December 16, 2010 Board Agenda

If you have questions about any of the committee reports, please post your question in the Comments area of that report's post and the Chair will respond.

We will be voting on the Mission for the school.  Please ensure that you have reviewed it.

Dr. Gereboff has posted her report. Please let me know if you have questions for her and we'll find time.

Time	Topic	Leader
7:00 - 7:10	D'var Torah	Jeffrey Schwarz
7:10 - 7:20	Vote on the Mission of Wornick	Roger
7:20 - 8:20	Tuition and Tuition Assistance Download in advance!	Madeline & Fred
8:20 - 8:30	Campaign Update	Paul
8:30 - 9:00	Executive Session	Trustees

November 18, 2010 Board Meeting

If you have questions about any of the committee reports, please post your question in the Comments area of that report's post and the Chair will respond.

We will be voting on the Mission for the school.  Please ensure that you have reviewed it and any comments or changes have been posted to the comments on the Mission.

Time	Topic	Leader
7:00 - 7:10	Welcome and D'var Torah Consent agenda vote	Joelle and ?
7:10 - 8:00	From 40 to 400, Building New Community High School	Dr. Bruce Powell
8:00 - 8:10	Vote on the Mission of Wornick	Roger
8:10 - 8:40	Tuition Assistance Modifications and Recommendations	Madeline & Fred
8:40 - 8:50	Major Donor  & Feast your Mind Reminders	All
8:50 - 9:00	Executive Session	Trustees

November 3, 2010 (formerly) October 28, 2010) Board Agenda

If you have questions about any of the committee reports, please post your question in the Comments area of that report's post and the Chair will respond.

We will be voting on the Mission for the school.  Please ensure that you have reviewed it and any comments or changes have been posted to the comments on the Mission.

Time	Topic	Leader
7:00 - 7:10	Welcome and D'var Torah	Joelle and Barbara
7:10 - 7:30	Feast Your Mind	Amy Sosnick & Regina Guggenheim
7:30 - 7:35	Vote on the Mission of Wornick	Roger
7:35 - 7:40	Campaign Report	Paul
7:40 - 8:00	Auditors Report for 6/30/10	Leslie Carballo of Armanino McKenna
8:00 - 8:30	Academic Excellence at Wornick - Report from the Focus Groups - Trustee discussion	Roger, Joelle, Barbara
8:30 - 8:40	Major Donor Discussion	All
8:40 - 9:00	Executive Session	Trustees

September 16, 2010 Agenda

Please review all materials on the committee reports from Development, Strategic Planning, Alumni and Finance prior to our meeting. We will only be discussing Finance and elements of Development at this crucial first meeting of the year. If you have questions about any of the committee reports, please post your question in the Comments area of that report's post and the Chair will respond.

Time	Topic	Leader
7:00 - 7:10	Welcome and D'var Torah	Joelle and Josh
7:10 - 7:20	Revised Budget Review and Approval	Madeline
7:20 - 7:30	Development & Feast Your Mind Update	Paul and Amy Sosnick
7:30 - 7:35	Volunteers for PJCC and PTS Liaison Committees	Josh and Sharon
7:35 - 7:45	Review of the Wornick Mission and Values	Roger
7:45 - 8:00	Statement from Dr. Gereboff Charge for the Head of School Hiring Criteria for the Head of School	Dr. Barbara Gereboff
8:00 - 8:30	Trustee Questions for Dr. Gereboff	All
8:30 - 9:00	Executive Session	Trustees

June 13, 2010 Board Retreat Agenda

WORNICK JEWISH DAY SCHOOL

BOARD AND STAFF RETREAT

SUNDAY, JUNE 13, 2010

8:00 am – 1:30 pm

Facilitator: Morrie Warshawski (www.warshawski.com)

Time	Topic	Leader
8:00 - 8:30	Coffee, Rolls, Breakfast, Kibbitz	All
8:30 - 8:40	Welcome	Joelle & Barbara
8:40 - 9:15	Introductions Ground Rules Our Agenda Brief Ice Breaker Exercise	Morrie Warshawski
9:15 - 9:45	Strategic Planning 101 - a brief intro to strategic planning options and principles with Q & A	Morrie
9:45 - 10:15	Our Core Values	Morrie
10:15 - 11:30	Our Vision - for the next xx years	Morrie
11:30 - 11:45	Identifying the "Big Questions" that must be resolved	Morrie
11:45 - 12:15	Lunch	All
12:15 - 1:00	Our New Strategic Directions	Morrie
1:00 - 1:15	Brief Review of Board and Staff Responsibilities/Roles Grid	Joelle
1:15 - 2:00	Final Reflection, Next Steps	Morrie