Strategic Decision Agenda for January - April 2010

The executive committee met to determine the agenda for 1/26 and the strategic agenda for the next four Board meetings.

• January - Budget/Tuition, Accreditation, Parent Satisfaction
• February - Development Strategy & Requirements for new Trustees, Federation Update
• March - Educational Services - Gifted, Regular and Struggling students; technology; social action
• April - Alternative Revenue Strategies for Wornick

For our upcoming extended Board meeting on Tuesday, January 26, here is the agenda:

Remarks and D'Var Torah (Joelle Kaufman)

Accreditation Update and Meeting REquirements (Susan).  The Head of School Report will be available electronically and will not be discussed unless there is a significant issue which will then be added to the Agenda.

Auditors Presentation of 2008 Audit and Comparable Private Schools (30 minutes + 15 minutes Q&A)

• Please download and review the Audit Report found in the Committee Reports

Discussion of 2010-2011 Budget. (1 hour)

• Please download the budget from the Committee Reports.  

Discussion of 2009-2010 Parent Satisfaction and Definition of Strategic Priorities from it (45 minutes)

• We will post the survey results on 1/19
• Please review and identify the 3-5 actions/items you believe are most strategic from it
• We will be sharing the survey results with the parents in February

We need a D'Var Torah for February and March.  Any volunteers?

Thank you in advance for your in-depth preparation for this important Board meeting.