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
Passcode: 752407
Agenda
I. | Opening Items | |
A. | Record Attendance | |
Join Zoom Meeting
https://us02web.zoom.us/j/84667498165?pwd=N0x5UUI5Ny9TeTM1cHFjOVFwUlp0QT09 Meeting ID: 846 6749 8165 Passcode: 752407 |
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B. | Call the Meeting to Order | |
II. | Icebreaker Activity | |
A. | Icebreaker | |
If you had a theme song about your life, what would it be?
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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 |
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IV. | Defining Governance Management | |
A. | Division of Roles between Board and CEO | |
B. | Case Studies | |
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V. | ERA Mission and Values | |
A. | Start the discussion | |
Who are we? Where are we going?
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VI. | Finalize Strategic Plan | |
A. | ERA Strategic Plan | |
This is the 3-year update to the strategic plan.
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VII. | Further Reading: Board Goals | |
A. | Resources | |
BoardOnTrack Blogs
Avoid The Top 10 Board Goals Mistakes
How Charter School Boards Should Contribute To Academic Excellence
Why Board Goals Matter
FAQs: Setting Your Board's Goals
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VIII. | Closing Items | |
A. | Adjourn Meeting |