MS Delta Academies
Board Retreat Day 2
Published on March 22, 2022 at 1:31 PM CDT
Date and Time
Saturday January 22, 2022 at 9:00 AM CST
Location
Leflore Legacy Academy
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| D. | Icebreakers & Warm Up | |
| II. | Finance Update | |
| A. | Presentation and Q&A | |
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Rene Fumich will provide an update and answer questions.
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| B. | Committee Report | |
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Report from the Finance Committee
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| III. | Break | |
| A. | 10-Minute Break (if needed) | |
| IV. | Facilities Discussion | |
| A. | Finance and facilities discussion and planning, goal setting, and action plan development | |
| V. | Committee Reports | |
| A. | Governance & Academic Committee Reports | |
| VI. | Working Lunch | |
| A. | Strategic Planning update from consultants | |
| VII. | Break | |
| A. | 10-Minute Break (if needed) | |
| VIII. | Executive Director's Report | |
| A. | ED Report Including COVID Updates | |
| IX. | Strategic Planning Work Sessions | |
| A. | Goal Setting and Breakout Sessions | |
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Short-term and long-term goal development, milestones, timeline, accountability and key milestones
Aligning organizational goals and board goals Committee breakout sessions (if needed) |
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| X. | Process Reflection | |
| A. | Individual and Shared Reflections | |
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Reflection on the retreat and next steps
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |