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Alturas International Academy

BoardOnTrack Training

Date and Time

Monday December 4, 2017 at 4:00 PM MST

Location

151 N Ridge Ave, Idaho Falls, ID 83402
Board Training Outcomes
  • Affirm the board’s prioritized goals for the balance of the school year
  • Discuss and establish the right committee structure for the board to achieve its prioritized goals
  • Discuss board recruitment to support achieving the organization’s goals
  • Discuss the ideal Board-CEO Partnership
  • Governance-Management Case Studies
  • Learn best practices from Team BoardOnTrack
  • Leave training with a concrete agreed upon work plan and next steps

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Warm-Up and Introductions
II. Work of a Great Board
  A. Work of a Great Board
   
  • What are we aiming for?  What does excellence look like?
  • How do boards evolve over time?
  • Lessons learned from work with 500 charter school boards.
     
III. Board Priorities
  A. Alturas Board Priorities
   
  • Affirm our most important work for the balance of the school year
  • Are we set up for success – where are we with committee work? What can we do to strengthen committee work?
  • Board recruitment
  • Interactive session where we talk about what’s working, not working and develop a concrete action steps
IV. Governance - Management
  A. Governance - Management Case Study
V. Closing Items
  A. Next Steps
  B. Adjourn Meeting