City on a Hill Charter Public School
SY19 Annual Board Retreat
Date and Time
Friday August 10, 2018 at 9:00 AM EDT
Location
Foley and Hoag, 155 Seaport Blvd, Boston, MA 02110
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Ginger Parker | 2 m | ||
| B. | Call the Meeting to Order | Ginger Parker | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Ginger Parker | 2 m | |
| Approve minutes for July 2018 Board Meeting on July 27, 2018 | |||||
| D. | Introductions | Discuss | Ginger Parker | 10 m | |
| E. | Icebreaker | Jordan Pina | 15 m | ||
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Build Community
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| II. | Looking Back | 9:30 AM | |||
| A. | Looking Back | Discuss | Mike Mizzoni | 30 m | |
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Reflect on how we got to this point as an organization and Board; what has worked what hasn't
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| III. | SY19 Board Meeting Schedule, Locations, Topics, Composition, and Committee Structure | 10:00 AM | |||
| A. | SY19 Board Meeting Schedule, Locations, Topics, Composition, and Committee Structure | Discuss | Mike Mizzoni | 75 m | |
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Alignment of these and related topics
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| IV. | Break | 11:15 AM | |||
| A. | Break | FYI | N/A | 15 m | |
| V. | Looking Ahead | 11:30 AM | |||
| A. | Looking Ahead | Discuss | Kevin Taylor | 60 m | |
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Reflect on the path forward, where and how the Board can be supportive
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| VI. | The COAH Effect | 12:30 PM | |||
| A. | The COAH Effect | Discuss | Kevin Taylor | 60 m | |
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Align on what essential questions will be answered at every meeting to determine whether our schools are effective in meeting our goals while eating lunch
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| VII. | Closing Items | 1:30 PM | |||
| A. | Feedback and Next Steps | Discuss | Jordan Pina | 28 m | |
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Provide an opportunity to evaluate effectiveness of retreat and align on next steps
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| B. | Adjourn Meeting | Vote | Ginger Parker | 2 m | |