Compass Rose Public Schools
September Board Meeting Day 2
Board Retreat
Published on December 2, 2022 at 1:15 PM CST
Date and Time
Saturday September 24, 2022 at 9:00 AM CDT
Location
Compass Rose Harvest
118 Stephen F. Austin Blvd
Bastrop, TX 78602
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Tour of Building | 30 m | |||
| II. | Workshop | 9:31 AM | |||
| A. | Board Committee Work Time | Discuss | Chawanna Chambers | 90 m | |
|
Use the board priority areas from yesterday to align, plan, & present committee goals for 2022-23 (Governance, Academics & Talent, Finance & Facilities) |
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| B. | Organization Chart & Succession Planning | Discuss | Paul Morrissey | 60 m | |
|
Review and reflect on current and future org charts and discuss succession planning for key leadership roles |
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| C. | Intruder Detection Audit Results | Discuss | Paul Morrissey | 15 m | |
| III. | Closing Items | 12:16 PM | |||
| A. | Adjourn Meeting | Vote | |||