Explorations Charter School
Board Retreat - Summer 2024
Published on July 30, 2024 at 9:05 PM EDT
Amended on July 31, 2024 at 1:35 PM EDT
Date and Time
Saturday August 3, 2024 at 9:00 AM EDT
Location
The ARC - Litchfield County
314 Main Street
Torrington CT 06790
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Greetings / personal news | Discuss | 30 m | ||
| II. | Appointment of New Board Member | ||||
| III. | Renewal / Corrective Action Plan Review & Discussion | ||||
|
Meeting with Rob, Irene, Melissa & Shakira - 7/26/2024 |
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| IV. | Discussion: General | ||||
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| V. | Discussion of 2023-2024 Data | ||||
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| VI. | Committee Updates | 9:31 AM | |||
| A. | Policy | Discuss | Joe White | 30 m | |
| B. | Finance | FYI | Jill Johnson | 15 m | |
|
Discussion of Finance Committees meeting with Grant Writing Consultant |
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| C. | CEO Support & Evaluation | Discuss | Lori Noto | 15 m | |
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Review of Executive Director Goals for 2024-2025 School Year |
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| D. | Personnel | 10 m | |||
| E. | By-Law Committee | Discuss | 30 m | ||
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Discussion of samples provided to guide By-Law (Board Policy Procedure Manual) as directed by the SDE. |
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| VII. | Closing Items | 11:11 AM | |||
| A. | Adjourn Meeting | Vote | |||