The Anchor School
Day 2: Board Retreat
Published on January 17, 2025 at 1:09 PM EST
Date and Time
Sunday January 26, 2025 at 8:30 AM EST
Location
The Anchor School
2460 Wesley Chapel Road
Decatur, GA 30035
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 8:30 AM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | 1 m | ||
D. | Welcome | 30 m | |||
II. | Budget Workshop | 9:02 AM | |||
A. | FTE/CPI review of FY24 | State of FY25 | Suggested goals for FY26 | Discuss | Kelly Cadman | 60 m | |
B. | Financial review of FY24 | State of FY25 | Suggested goals for FY26 | Discuss | Jaamal Whittington | 60 m | |
C. | Framework options for Board on key decision (budget/personnel) | Discuss | Morgan Felts | 30 m | |
D. | Board discussion | Discuss | Nicole LeBlanc | 30 m | |
III. | Lunch Break | 12:02 PM | |||
A. | Lunch | 60 m | |||
IV. | Introduction to the DECIDE Framework & High School Discussion | 1:02 PM | |||
A. | Overview | FYI | Morgan Felts | 30 m | |
B. | "Define" | Discuss | Morgan Felts | 30 m | |
C. | "Establish Criteria" | Discuss | Morgan Felts | 60 m | |
D. | "Consider Alternatives" | Discuss | Morgan Felts | 30 m | |
E. | Designate Committee Due Diligence Questions/Assignments | Discuss | Nicole LeBlanc | 30 m | |
V. | Closing Items | 4:02 PM | |||
A. | Adjourn Meeting | Vote |