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Washington Latin

November Board of Governors Retreat

Published on March 11, 2024 at 5:04 PM EDT

Date and Time

Saturday November 13, 2021 at 8:50 AM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:50 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Welcome Chris Wilkinson 4 m
  D. Agenda Review/Goals for the Day   Chris Wilkinson 5 m
II. Guest Presentations 9:00 AM
  A. Dr. Christina Grant, Acting Superintendent of OSSE Discuss Dr. Christina Grant 25 m
   
  • Understanding the DC Education Landscape
  • Q&A
  
  B. Dr. Michelle Walker-Davis, ED of the DC PCSB Discuss Dr. Michelle Walker-Davis 25 m
   
  • The Future of PCSB
  • Q&A
  
III. Small Group Analysis Activities 9:50 AM
  A. Orientation to Small Group Activities FYI Caitlin McGurn 5 m
  B. SWOT Analysis Discuss 15 m
  C. New Possibilities Discuss 15 m
  D. Debrief as full group about ideas generated during small groups 15 m
  E. Break 15 m
  F. Strategic priority review 45 m
  G. Debrief as full group on ideas generated during small groups 50 m
IV. Lunch Break 12:30 PM
  A. Board members can go off camera for lunch 45 m
V. Board Business 1:15 PM
  A. Approve Minutes Approve Minutes Caitlin McGurn 3 m
    Approve minutes for Monthly Board of Governors Meeting on October 7, 2021  
  B. Approve Minutes Approve Minutes Caitlin McGurn 3 m
    Approve minutes for Special Board of Governors Meeting on October 20, 2021  
  C. Outstanding paperwork FYI Caitlin McGurn 3 m
  D. Board committees and board assignments FYI Chris Wilkinson 5 m
  E. Audit report Vote Ken Merritt 7 m
  F. Update on Latin Pride FYI Barry Caldwell 5 m
  G. Update on Capital Campaign FYI Barry Caldwell 5 m
  H. Quick update on what's happening at the school FYI Peter Anderson 5 m
  I. Quick update on facilities FYI Laurie Ballenger 3 m
  J. General Q&A Discuss Peter Anderson 5 m
VI. Closing Items 1:59 PM
  A. Adjourn Meeting Vote