Living School
Annual Board Retreat & Quarterly Meeting
Date and Time
Sunday March 25, 2018 at 9:00 AM CDT
Location
A Studio in the Woods, 13401 Patterson Rd, New Orleans, LA 70131
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Special Election on February 20, 2018 | ||
| II. | Team Building | |
| A. | Norms & Team Building | |
| B. | Elect Alfredo Herrera to the Board | |
| III. | Committee Updates & Work | |
|
Facilities Committee
|
||
| A. | Development Committee Report | |
| B. | Overview of the application | |
|
Presentation + Q&A
|
||
| C. | Design Protocol | |
| D. | Lunch Break | |
| E. | Facilities Committee Report | |
| IV. | Committees | |
| A. | Form Standard 5 Committees | |
|
Development (already formed)
Academic (transform Charter App committee once approved) Finance & Operations (transform Facilities committee) Governance CEO Support & Evaluation |
||
| B. | Strategic Planning: Setting Objectives & Key Results (OKRs) | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |
| VI. | Team Building | |
| A. | Shout outs | |