Final

Eno River Academy

Annual Board Retreat

Published on October 23, 2020 at 10:08 PM EDT

Date and Time

Saturday October 24, 2020 at 9:00 AM EDT

Location

Meeting ID: 846 6749 8165
Passcode: 752407
 

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
   
Join Zoom Meeting
https://us02web.zoom.us/j/84667498165?pwd=N0x5UUI5Ny9TeTM1cHFjOVFwUlp0QT09

Meeting ID: 846 6749 8165
Passcode: 752407
  B. Call the Meeting to Order
II. Icebreaker Activity
  A. Icebreaker
   
If you had a theme song about your life, what would it be?
III. Training: Board Member Duties and Responsibilities
  A. Video Watch
   
We'll watch this Webinar specific to COVID-19 board role. Minutes 28-33.

https://help.boardontrack.com/hc/en-us/articles/360041248871-Webinar-Charter-School-Governance-Amid-the-Pandemic

DPI:
https://www.dpi.nc.gov/students-families/innovative-school-options/charter-schools/info-role/administrators#charter-board-responsibilities
IV. Defining Governance Management
  A. Division of Roles between Board and CEO
  B. Case Studies
   
  • A friend of a board member is invited to a board meeting to present information on a product or service that he or she wants the school to buy.

 

  • An incident involving school violence occurs at the school. Who gets called and in what order?

 

  • The board thinks that the current school schedule does not allow enough time for physical education. 
V. ERA Mission and Values
  A. Start the discussion
   
Who are we? Where are we going?
VI. Finalize Strategic Plan
  A. ERA Strategic Plan
   
This is the 3-year update to the strategic plan.
VII. Further Reading: Board Goals
  A. Resources
   
VIII. Closing Items
  A. Adjourn Meeting