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 Purpose Presenter Time
I. Opening Items 9:00 AM
 
Opening Items
 
  A. Call the Meeting to Order   Scott Silverstein
  B. Record Attendance and Guests   Daniel Chang
II. Training 9:00 AM
  A. Best Governance Practices Discuss Lisa Corr of Young, Minney & Corr 90 m
   

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 Discuss Scott Silverstein 90 m
   

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 12:00 PM
  A. Adjourn Meeting Vote