Research Triangle High School
Annual Retreat incl. minimal monthly meeting
Date and Time
Wednesday November 14, 2018 at 4:00 PM EST
Location
Page Road Grill - Private Room
- What’s worked, what hasn’t – Please use Assessment Results from Board on Track as an input
- Key challenges
- Goals – 1 year and longer
In addition, we would like input from each committee on their view of the 1 or 2 recommended Board Priorities for the year.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on October 17, 2018 | ||
| II. | Overview and Icebreaker | |
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Academic Excellence
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| A. | Introduction and Ice Breaker Exercise | |
| III. | CEO Update | |
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CEO Support And Eval
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| A. | CEO Update | |
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| IV. | Committee Updates | |
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Development
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| A. | Finance Update | |
| B. | Academic Excellence Update | |
| C. | Working Dinner | |
| D. | Development Update | |
| E. | Governance Update | |
| V. | Work Session | |
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Finance
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| A. | Develop Unified Set of Actions | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |