Three Rivers Charter School
Minutes
Board Retreat
Date and Time
Sunday July 22, 2018 at 12:00 PM
Location
101 C Boatyard Dr, Fort Bragg, CA 95437
Directors Present
I. Saldana, J. Parsons, J. Stickels, J. Tippett, J. Tyler, N. Chaves
Directors Absent
S. Schneider
Guests Present
K. Morgan, Mike Mizzoni
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Stickels called a meeting to order on Sunday Jul 22, 2018 at 12:00 PM.
II. BoardMeet / Three Rivers Retreat
A.
Welcome & Introductions
Completed.
B.
Framing Thoughts / Presentation
Reviewed and agreed upon meeting.
C.
Governance -- Management Line
Discussed
D.
Three Rivers Path to Excellence
Items reviewed and agreed upon the formation of committees.
1. Governance
2. Finance
3. CEO Support
4. Academic Support
1. Governance
2. Finance
3. CEO Support
4. Academic Support
E.
Form Follows Function
Discussed, to be completed later.
F.
Debrief & Next Steps
Form Committees.
1. Governance - Chair Jaimi, Member Niki
2. Finance - Chair Jennifer, Members: Jody, Scott, Roger
3. CEO Support - Chair: Jaimi, Members: Niki, Roger
4. Academic - Chair: Jade, Members: Isabel, Roger
1. Governance - Chair Jaimi, Member Niki
2. Finance - Chair Jennifer, Members: Jody, Scott, Roger
3. CEO Support - Chair: Jaimi, Members: Niki, Roger
4. Academic - Chair: Jade, Members: Isabel, Roger
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:30 PM.
Respectfully Submitted,
K. Morgan