Kestrel Heights Public Charter School
KHCS Board Retreat
Date and Time
Saturday August 10, 2024 at 8:30 AM EDT
Location
Kestrel Heights Charter School
4700 S. Alston Avenue
Durham, NC 27713
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Call the Meeting to Order | Adrienne Davis | 1 m | ||
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The meeting will be called to order by the President of the Board of Directors. |
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| B. | Record Attendance | Stephanie McGarrah | 1 m | ||
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Please note which Board Members are present and absent for the Secretary. |
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| II. | Board Retreat Agenda | 8:32 AM | |||
| A. | 8:30 a.m. Welcome and Light Refreshments | Adrienne Davis | 30 m | ||
| B. | 9:00 a.m. Retreat Opening and Introductions | Adrienne Davis | 30 m | ||
| C. | 9:30 a.m. Board Governance Review and Board Member Agreements | Adrienne Davis | 60 m | ||
| D. | 10:30 a.m. - Board on Track Board Service Overview | Adrienne Davis | 15 m | ||
| E. | 10:45 a.m. Committee Overview & Assignments | Adrienne Davis | 60 m | ||
|
Committees Training Pre-recorded webinar: Fundraising and Development Pre-recorded webinar on the Board's Role in development and how to establish the committee and work |
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| F. | 11:45 a.m. Break/Working Lunch | Adrienne Davis | 45 m | ||
| G. | 12:15 p.m. - Board Committee Priorities/Planning | Adrienne Davis | 45 m | ||
| H. | 1:00 p.m. - Bloomwell Group Board Community Engagement Training | Lyman Millard | 60 m | ||
| I. | 2:00 p.m. Wrap up | Adrienne Davis | 30 m | ||
| III. | Closing Items | 2:47 PM | |||
| A. | 2:30 p.m. - Closing | Adrienne Davis | |||