Eno River Academy
Annual Board Retreat
Published on September 13, 2023 at 3:44 PM EDT
Date and Time
Wednesday September 13, 2023 at 4:00 PM EDT
Location
ERA
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Margaret Barr | 2 m | ||
| B. | Call the Meeting to Order | Sarah Yagnow | 1 m | ||
| II. | Charter School Finance | 4:03 PM | |||
| A. | Financial Presentation From Acadia | Discuss | Kathy from Acadia | 20 m | |
|
Presentation with Q&A |
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| III. | Reconnecting to the Mission | 4:23 PM | |||
| A. | Ice Breaker | Discuss | Sarah Yagnow | 15 m | |
| IV. | Reflect and Assess | 4:38 PM | |||
| A. | Reflect on the 23/24 Goals | Discuss | Sarah Yagnow | 10 m | |
| V. | Governance Training | 4:48 PM | |||
| A. | Governance and Management | Discuss | Sarah Yagnow | 30 m | |
|
Roles and Responsibilities: https://bot-support.transact.com/portal/en/kb/articles/roles-and-responsibilities-who-does-what
Governance Overview: https://share.vidyard.com/watch/aPWU8KJV3SxzdQcxMxHwkz?
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| VI. | Goals for 2023/2024 and Beyond | 5:18 PM | |||
| A. | Goal Setting | Discuss | Sarah Yagnow | 45 m | |
| VII. | Closing Items | 6:03 PM | |||
| A. | Adjourn Meeting | Vote | 3 m | ||
|
Adjourn |
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