Final

North Oakland Community Charter School

Board of Directors Retreat

Date and Time

Thursday November 16, 2023 at 4:00 PM PST

Location

North Oakland Community Charter School

 

1000 42nd Street 

Oakland, CA 94608

Agenda

      Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Shaeonna Muhammad 5 m
  B. Call the Meeting to Order   Shaeonna Muhammad 1 m
  C. Approve October 2023 Minutes Approve Minutes Alexa Norstad 3 m
     
II. Board Introductions and Board Norms 4:09 PM
  A. Board Member Introductions FYI Shaeonna Muhammad 15 m
   

Each Board Member will be given 1 minute(s) to introduce themselves to the Board At Large.

  1. Why did you join the NOCCS Board?
  2. What are you wanting to deliver as a Board Member in the next year?
  3. Hobbies and/or work life?

Each Board member will participate in an ice breaker and establishing board norms

  
III. Noccs Sustainability 4:24 PM
  A. NOCCS History & NOCCS Board History Discuss 20 m
   

Summary of where we've been as a School and as a Board, so that we can better navigate to where we're going.

Non voting: Presentation by OUSD Board Representative, Patricia Johnson, to board members of our overall enrollment standing and how that may benefit/impact school sustainability

  
  B. Review of NOCCS Operational Needs Discuss Jimmie Brown 20 m
   

Review of budget and staffing needs

  
IV. Board Member Expectations (Working Lunch) 5:04 PM
 
Development
 
  A. Board Member Expectations Discuss Shaeonna Muhammad 25 m
   

We will review:

  1.  Attendance Policy & Expectations
  2. Brown Act
    • Understand Basics
    • Questions to prepare new training(s) with legal counsel to strengthen board knowledge 
  3. Identifying support with FTO (NOCCS Board and FTO alignment)
  4. Identify any policies updates
  
V. Other Business
VI. Closing Items 5:29 PM
  A. Adjourn Meeting Vote Shaeonna Muhammad 1 m