Parker Performing Arts School
BOD Strategic Planning Session
Published on June 25, 2022 at 12:44 AM MDT
Date and Time
Saturday June 25, 2022 at 9:00 AM MDT
Location
Parker Performing Arts School
15035 Compark Blvd
Parker, CO 80112
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 9:00 AM | |||
A. | Call the Meeting to Order | Lauren Money | |||
B. | Record Attendance & Introduce/Recognize Visitors | Dylan Hyland (E, #9) | 1 m | ||
C. | Reading of Vision and Mission | Katie McDonald (E, #4) | 1 m | ||
PPA Vision
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D. | Working Breakfast & Icebreaker | Discuss | Lauren Money (A, #3) | 30 m | |
What are your personal goals for the 2022-2023 as a PPA Board Member? |
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II. | Agenda Overview | 9:32 AM | |||
A. | Adoption of Retreat Agenda | FYI | Lauren Money | 5 m | |
III. | Annual Strategic Planning Cycle & Board Calendar | 9:37 AM | |||
A. | Annual Strategic Planning Cycle | Discuss | Lauren Money | 5 m | |
B. | Annual Board Calendar | Discuss | Lauren Money | 5 m | |
IV. | Student Enrollment & Retention Plan | 9:47 AM | |||
A. | Student Enrollment | Discuss | Lauren Money (A, #3) | 30 m | |
B. | Student Retention & Attrition | Discuss | Lauren Money (A, #3) | 30 m | |
V. | Annual Board Assessments | 10:47 AM | |||
A. | Start, Stop, Continue Retrospective | Discuss | Lauren Money (A, #3) | 30 m | |
B. | BoardOnTrack Board Assessment Results | Discuss | Lauren Money (A, #3) | 30 m | |
BoardOnTrack Assessment should be completed prior to our meeting so that results can be discussed in our meeting. |
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VI. | Break | 11:47 AM | |||
A. | Lunch | FYI | 30 m | ||
VII. | SWOT Analysis | 12:17 PM | |||
A. | SWOT Analysis | Discuss | Lauren Money (A, #3) | 30 m | |
B. | Identify Potential Connections Between Quadrants | Discuss | Lauren Money (A, #3) | 30 m | |
C. | Refine Points & Identify Key Initiatives | Discuss | Lauren Money (A, #3) | 30 m | |
VIII. | Define Goals/Objectives | 1:47 PM | |||
A. | S.M.A.R.T. Goal Development | Discuss | Lauren Money (A, #3) | 45 m | |
B. | Strategy Implementation/Action Steps | Discuss | 45 m | ||
IX. | Committees & Committee Chairs | 3:17 PM | |||
A. | Discussion on Governance Structure & Board Committees | Discuss | Lauren Money (A, #3) | 20 m | |
B. | Committee Assignments | Discuss | Lauren Money (A, #3) | 15 m | |
X. | Closing Items | 3:52 PM | |||
A. | Adjourn Meeting | FYI |