Final

El Camino Real Charter High School

Board Retreat

Date and Time

Saturday March 2, 2019 at 9:00 AM PST

Location

El Camino Real Charter High School, NORTH CAMPUS, 7401 Shoup Avenue, West Hills, CA 91307

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
II. Training
  A. Best Governance Practices
   

The Board will discuss best governance practices, and Board roles and responsibilities.
  B. Board Discussion on Various Topics Related to Governance and Goals and Objectives
   

The Board will discuss various issues and matters, including:
- Board goals for 1, 5 and 10 years;
- Board size;
- Board attendance rules;
- Board participation at school events and raising Board profile;
- Financial goals and pathways to those goals;
- Strategic goals as to LAUSD;
- Successful strategies for Board committees
III. Closing Items
  A. Adjourn Meeting