December 18th, 2014 Meeting Agenda

Following is the agenda for our December 18th Board Meeting.  Note that dinner is being served at 6:45pm.

If you haven't done so yet, please remember to bring a check for our annual dinner expenses, made out to "Wornick JDS" for $120. If you want to mail it, please send to the school to the attention of Karin Segal.

See everyone soon.

Thanks,
Michael Berger

Time	Topic	Leader
6:45 - 7:00	Dinner Served	--
7:00 - 7:05	D'var Torah	TBD
7:05 - 7:10	Consent Vote for October Meeting Minutes	Mark
7:10 - 7:15	Communications Policy Update	Barbara
7:15 - 7:25	Finance Update	Fred/Ken
7:25 - 7:35	Opening Comments	Mike
7:35 - 8:05	State of Assessment	Barbara
8:05 - 8:20	Enrollment Data	Barbara/Mike
8:20 - 8:30	Strategic Planning Update	Jeremy
8:30 - 8:35	Good & Welfare	All
8:35 - 9:00	Executive Session	Exec Committee

October 23rd, 2014 Meeting Agenda

Following is the agenda for our October 23rd Board Meeting.  Note that dinner is being served at 6:45pm.

Please remember to bring a check for our annual dinner expenses, made out to "Wornick JDS" for $120. If you want to mail it, please send to the school to the attention of Karin Segal.

See everyone soon.

Thanks,
Michael Berger

Time	Topic	Leader
6:45 - 7:00	Dinner Served	--
7:00 - 7:05	D'var Torah	Dan Finkel
7:05 - 7:10	Consent Vote for May Meeting Minutes	Mark
7:10 - 7:15	Finance Update	Ken/Fred
7:15 - 7:25	Admissions Update	Karen
7:25 - 7:30	Development Update	Lara
7:30 - 7:40	New Business: Immunization Decision	Barbara
7:40 - 8:25	HOS Response to Goals	Barbara
8:25 - 8:30	Good & Welfare	All
8:30 - 9:00	Executive Session	Exec Committee

August 28th, 2014 Meeting Agenda

I look forward to convening our first board meeting of the 2014-15 academic year. 

We are planning to hold our meetings from 6:45pm – 9:00pm with dinner available at 6:45pm.  Each trustee that wishes to partake in the provided dinner will be asked to contribute a yet to be determined amount to cover the cost of the dinners for the year.  Amy Sosnick will handle the collection of these funds.  This might make life easier for those who were rushing to grab a bite before the meetings, and I think it was actually Amy's idea!

The August 28^th meeting will be from 6:45pm – 9:00pm.  The board retreat has been moved to September 18^th.  You will be receiving a short questionnaire from the retreat facilitator, Dr. Al Adams, before that meeting.  You can learn more about Dr. Adams here.

 

Time	Topic	Leader
6:45 - 7:00	Dinner	Amy Sosnick
7:00 - 7:05	D'var Torah	(Signups)
7:05 - 7:08	Minutes approval	Mark
7:08 - 7:15	Welcome and Binders	Mike and Barbara
7:15 - 7:40	HOS and Admin Reports	Barbara
7:40 - 8:10	Brit, by-laws, committee assignments	Karen
8:10 - 8:15	Good & Welfare	All
8:15 - 9:00	Executive Session	All Exec

Thanks, and looking forward to seeing everyone on the 28th.

Best,
Mike

June 9th Meeting Agenda

Time	Topic	Leader
7:00 - 7:05	D'var Torah	Jeremy Verba
7:05 - 7:10	Consent Vote for May Meeting Minutes Consent Vote for Updated Bylaws	Carrie Roger
7:10 - 7:35	FY2014-2015 Budget Review and Bond Refi consent vote	Ken/Fred
7:35 - 7:40	Campus Division MOU Vote	Peter
7:40 - 7:50	Enrollment Update	Karen
7:50 - 8:00	Head of School Update	Barbara
8:00 - 8:05	Strategic Plan Preview + Retreat	Roger
8:05 - 8:10	Outgoing Board Gift Presentations	Caren
8:10 - 8:15	Good & Welfare	All
8:15 - 9:00	Executive Session	All

May 15th Meeting Agenda

Time	Topic	Leader
7:00 - 7:05	D'var Torah	Shawn
7:05 - 7:10	Consent Vote for March. Meeting Minutes Consent Vote: 2014-2015 Slate	Carrie Caryn
7:10 - 7:15	Development Update	Lara
7:15 - 7:20	FY2014-2015 Budget Review and consent vote	Fred/Ken
7:20 - 7:25	Marketing Update	Mike
7:25 - 7:45	HOS Report/Enrollment Update	Barbara
7:45 - 8:15	Feast Your Mind Debrief	Lara
8:15 - 8:30	Teacher Professional Development	Barbara
8:30 - 8:35	Good and Welfare	All
8:35 - 9:00	Executive Session	All

Enclosure