Eno River Academy
Annual Board Retreat
Date and Time
Location
Join Zoom Meeting
https://us02web.zoom.us/j/89488893763?pwd=UlJ1QWtmQjdEbUpNTGdseVNXN2lxQT09
Meeting ID: 894 8889 3763
Passcode: 532761
One tap mobile
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Sarah Yagnow | 3 m | ||
| II. | Ice Breaker Activity | 9:04 AM | |||
| A. | Icebreaker Activity | Discuss | 15 m | ||
|
1. What does an effective board look like to you? 2. What do you hope we can accomplish this year? |
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| III. | Training: Board Member Duties and Responsibilities | 9:19 AM | |||
| A. | Governance and Management | FYI | Sarah Yagnow | 10 m | |
|
Division of Roles between Board and CEO https://help.boardontrack.com/hc/en-us/articles/207907538-Defining-Governance-and-Management
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| IV. | Training: Charter School Finance | 9:29 AM | |||
| A. | Charter School Finance Overview | Discuss | Lisa Bair | 20 m | |
| V. | Setting Board Goals | 9:49 AM | |||
| A. | BoardOnTrack Resources | Discuss | 20 m | ||
|
FAQs: Setting Your Board's Goals |
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| VI. | School Improvement Team | 10:09 AM | |||
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Discuss the proposal to transition Future Visions to a School Improvement Committee. |
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| A. | Transition Proposal | Sarah Yagnow | 20 m | ||
| VII. | Closing Items | 10:29 AM | |||
| A. | Adjourn Meeting | Vote | 3 m | ||
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Adjourn and break until 11 am board meeting. |
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