April Board Meeting Topics

Happy Passover Trustees.

We are planning the April 27 Agenda and two of the topics are:

1. Budget review and approval - Madeline
2. Gifted and alternative learners plan - Barbara, Susan
3. Proposed nominations for new Trustees and Executive Committee
4. Development Strategy and plan for 2010-2011

Please post any other items that you would like to discuss at the April Board meeting as a comment so all can see.

March 24 Board Agenda

Our meeting will be starting at the standard 7pm time but will be held on Wednesday, not Tuesday to accomodate the AIPAC DC Policy Conference.We will have a number of guests addressing our Board including two representatives of the Wornick 8th Grade Class and a number of area educators. The focus of this Board meeting is the Educational Services Strategy of our school.

Time	Topic	Leader
7 - 7:05	Welcome and Consent Agenda	Joelle
7:05 - 7:10	D'var Torah	Josh Smith
7:10 - 7:20	Israel Trip Presentation	8th Grade Students: Sophia Aron, Daniel Finnie, and Madeleine Steckley
7:20- 8:20	Wornick Educational Services	Sharon Hartley and the Educational Services specialists
8:20- 8:40	Leadership Discussion of Educational Services	Sharon Hartley Barbara Gereboff
8:40- 8:45	Review of Technology Capital Request	Marty Izenson
8:45 - 9:00	Executive Session	Trustees



Update on Thursday, March 18, 2010 at 11:07AM by Michael Berger

Please review the following materials in preparation for our discussion on Educational Services.  Plesae read the following prior to next Wednesday (thanks to Sharon for making it available in advance).

1. Draft policy statement for a congregational school (just to see what a policy statement looks like)
2. Special Education Initiative Overview
3. “Ensuring a Jewish Education for Every Jewish Child”
4. Gateways, a program in Boston.

Scheduling the March Board Meeting

If you didn't receive the email (or it didn't work) - you can tell us which date works for you here.

Update on Monday, March 1, 2010 at 9:13PM by Michael Berger

The March Board Meeting will be on Wednesday, March 24, 2010 at 7pm.

February 23, 2010 Agenda

Our meeting will be starting at the standard 7pm time.We will have a number of guests addressing our Board including Federation Board President, Roger Feigelson (Wornick parent), North Peninsula Federation Director, Roxanne Cohen (Wornick parent), and two representatives of the Wornick 7th Grade Class.

Time	Topic	Leader
7 - 7:10	Welcome and Consent Agenda	Andy
7:10 - 7:15	D'var Torah	Susan
7:15 - 7:30	Tzedakah Project Presentation	7th Grade Students
7:30- 7:45	Federation and Wornick	Roger Feigelson and Roxanne Cohen
7:45 - 8:10	Wornick Development Strategy	Kathryn and Paul
8:10 - 8:25	Nominating Committee: Trustee Profile	Sharon
8:25 - 8:45	Budget Finalization	Madeline
8:45 - 9:00	Executive Session	Andy
9:00	Adjourn	All

Executive Committee Feb 8

The Executive Committee will meet on February 8 at 7pm at the school.  If you have new agenda items for the Feb. 23 Board Meeting, please submit your requirements today.