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parking lot

Agenda

 

The Wornick Board of Trustees operates with a consent agenda - please review items to be decided (they are bold) and we will ask if there is Trustee discussion on any.  If not, we vote on the group so that we can focus on meaningful discussion.

If you have a topic for the agenda, please submit it here.

Please sign up for a D'var Torah and to bring nosh.

  • Agenda topics must be received by the President 7 business days prior to a Board Meeting.  Unless otherwise contacted, you can assume you are on the agenda.
  • Discussion materials must be available to the Trustees on the Committee Reports page 5 business days prior to the Board Meeting or the agenda item will be delayed one month
  • Trustees are expected to have reviewed the materials and the Board meeting will focus on discussion and decision.
Thursday
Jan122012

January 19, 2012 Board Meeting Agenda

If you have questions about any of the materials, please post your question in the Comments area of that post and the contributor will respond.

Please read the latest:

Time Topic Leader
7:00 - 7:10

D'var Torah

Roger
7:10 - 7:15

Consent vote - 

December Minutes

Josh
7:15 - 7:30
Questions for HOS
Barbara
7:30 - 8:00

Development Update & Parent Involvement Brainstorm

Amy
8:00 - 8:30

Tuition Assistance Process Review and Policies

Madeline
8:30 - 9:00
Executive Session
Trustees
Tuesday
Dec062011

December 15, 2011 Board Agenda

If you have questions about any of the materials, please post your question in the Comments area of that post and the contributor will respond.

Please read the latest:

Time Topic Leader
7:00 - 7:10

D'var Torah

Abbe
7:10 - 7:15

Consent vote - 

November Minutes

Josh
7:15 - 7:30
Questions for HOS
Barbara
7:30 - 7:45

Technology Support Strategy

Barbara & Fred
7:45 - 8:30

Financial Outlook, Tuition and Tuition Assistance

Madeline
8:30 - 9:00
Executive Session
Trustees
Sunday
Nov132011

November 17, 2011 Board Agenda

If you have questions about any of the materials, please post your question in the Comments area of that post and the contributor will respond.

Please read the latest:

Time Topic Leader
7:00 - 7:10

D'var Torah

Barbara
7:10 - 7:15

Consent vote - 

October Minutes

Josh
7:15 - 7:30
Legacy Program Introduction Judy Fisher
7:30 - 7:50

Audit Review

Madeline
7:50 - 8:15

Bay Area Jewish Day School Collaboration Brainstorm

Joelle
8:15 - 8:45
Executive Session
Trustees
Thursday
Oct202011

October 27, 2011 Board Agenda

If you have questions about any of the materials, please post your question in the Comments area of that post and the contributor will respond.

Please read the latest:

Time Topic Leader
7:00 - 7:10

D'var Torah

Amy
7:10 - 7:15

Consent vote - 

September Minutes

New Trustee

Josh
7:15 - 7:20

Mission Review and Vote 

(last comment on page)

Roger
7:20 - 7:25

Trustee Conflict of Interest and Confidentiality Policies

Adrienne, Caren and Sharon
7:25 - 7:30

Development Activities

Amy
7:30 - 7:40

Reali Exchange At Wornick

Video
7:40 - 8:10

Review of Wornick Teacher Assessment Program

Barbara
8:10 - 8:20

Discussion of post-CEO campus structure

Joelle
8:20 - 8:25

Update on Land Purchase

Joelle
8:25 - 9:00

Executive Session

Joelle
Thursday
Sep152011

September 22, 2011 Board Agenda

If you have questions about any of the materials, please post your question in the Comments area of that post and the contributor will respond.

Please read the latest:

Time Topic Leader
7:00 - 7:10

D'var Torah

Rabbi Dan Feder
7:10 - 7:15

Consent vote - Board Retreat Minutes

Annual Meeting Minutes

Josh
7:15 - 7:35

Wornick Innovation in Assessment

Michele Ban
7:35 - 7:50

Mission Review and Update

Roger
7:50 - 8:10

Trustee Conflict of Interest and Confidentiality Policies

Adrienne, Caren and Sharon
8:10 - 8:20

Budget Highlights and Questions

Madeline
8:20 - 8:30

Chai Excellence and Feast Your Mind

Paul, Amy
8:30 - 8:40

Foster City and Capital Campaign

Joelle
8:40 - 9:00

Executive Session

Joelle