Washington Latin
Annual WLPCS Board of Governors Retreat - January 2024
in person
Published on February 4, 2024 at 9:52 AM EST
Date and Time
Saturday January 20, 2024 at 10:00 AM EST
Location
TBD
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Annual Board Retreat | ||||
| II. | Opening Items | 10:00 AM | |||
| A. | Welcome | Ken Merritt | 2 m | ||
| B. | Framing: Why are we here | Myra Brooks | 3 m | ||
| C. | Opening activity | Discuss | Myra Brooks | 25 m | |
| III. | Creating Board Norms | 10:30 AM | |||
| A. | Activity connecting to strategic plan | Discuss | Myra Brooks | 45 m | |
| IV. | Governing in the Latin Way | 11:15 AM | |||
| A. | Role of the Board | Discuss | Myra Brooks | 30 m | |
| V. | Deep Dive into the Strategic Plan: Priority #4 | 11:45 AM | |||
| A. | Process overview | FYI | Myra Brooks | 10 m | |
| B. | Framing the Priority | FYI | Geovanna Izurieta | 10 m | |
| C. | What can the board do to support this priority? | Discuss | Peter Anderson | 40 m | |
| VI. | Deep Dive into the Strategic Plan: Priorities 1-3 | 12:45 PM | |||
| A. | Small group breakouts | Discuss | 60 m | ||
| B. | Collaborative Action | Discuss | Myra Brooks | 45 m | |
| VII. | BOARD BUSINESS | 2:30 PM | |||
| A. | Call the Meeting to Order | FYI | Ken Merritt | 2 m | |
| B. | Minutes of Last Meeting | Approve Minutes | Peter Anderson | 3 m | |
| Approve minutes for Monthly WLPCS Board of Governors Meeting - November 2023 on November 9, 2023 | |||||
| C. | Board prospects | Discuss | Peter Anderson | 10 m | |
| D. | LEA Executive Report | Discuss | Peter Anderson | 10 m | |
| VIII. | Closing Items | 2:55 PM | |||
| A. | Closing Circle | Discuss | Myra Brooks | 5 m | |
| B. | Adjourn Meeting | Vote | |||