Agenda for April 18th Meeting

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Time	Topic	Leader
7:00 - 7:10	D'Var Torah	Fran
7:10 -7:15	Consent Vote on Feb Minutes	Carrie
7:15 - 7:25	7th Grade Tzedakah Presenation	Max Eisner, et al
7:25 - 7:35	Development Update	Lara
7:35 - 7:50	Mathematical Understanding at Wornick	Michelle Ban
7:50 - 8:05	Campus Campaign Manager Introduction	Barbara
8:05 - 8:20	HOS Report: Faculty Survey Results Exit Interview Results Current Enrollment Update	Barbara
8:20 - 8:25	Marketing Update	Shawn
8:25 - 8:55	Special Needs Accreditation Background & Strategy	Barbara
8:55- 9:00	Good & Welfare and Goodnight	All

Enclosure

Agenda for Feb. 28th Meeting

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Time	Topic	Leader
7:00 - 7:10	D'Var Torah	Amy Sosnick
7:10 -7:15	Consent Vote on Jan Minutes	Carrie
7:15 - 7:40	Joy of Teaching Integrated Units	Debbi/Talia
7:40 - 7:45	Abbe Transition Karen Wolff Resume	Caren
7:45 - 8:00	Development Update/Barbara Maudell List	Lara
8:00 - 8:30	HOS Report: Enrollment and Attrition Spreadsheet review Admissions Director Update Mid-Year Performance Accreditation Report Teacher Evaluation Results Updates/CAIS Conference	Barbara
8:30 - 8:45	Land Division with PJCC Update	Roger
8:45- 8:55	Marketing Update Marketing Status Marketing Wornick to Israelis Wornick Messaging	Shawn
8:55- 9:00	Good & Welfare and Goodnight	All

February Meeting: Thursday, February 28th ***NOTE NEW DATE***

Enclosure

Agenda for January 17th Meeting

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Time	Topic	Leader
7:00 - 7:10	D'Var Torah	Amy Sosnick
7:10 -7:15	Consent Vote on Dec Minutes	Carrie
7:15 - 7:35	8th Grade Social Studies Presentation	Shona Schwartz
7:35 - 8:00	Campus Security Update	Jane Post/HICOM
8:00 - 8:05	Development Update	Lara
8:05 - 8:15	HOS Report with Enrollment and Attrition Updates	Barbara
8:15 - 8:35	Motion on Long Term Tuition/Tuition Assistance Plan	Madeline
8:35 - 8:50	Motion on Tuition Assistance Policy for Late Contracts; Communication for on time contracts	Madeline
8:50 - 9:00	Strategic Plan Status and Mission Confirmation	Jeremy
9:00	Good & Welfare and Goodnight	All

February Meeting: Thursday, February 28th ***NOTE NEW DATE***

Agenda for Nov. 12th Board Meeting

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Time	Topic	Leader
7:00 - 7:10	D'Var Torah	Jeremy Verba
7:10 -7:15	Consent Vote on Nov Minutes	Roger
7:15 - 7:20	HOS Report	Barbara
7:20 - 8:40	Tuition/Tuition Assistance	Roger/Madeline/Fred
8:40 - 8:55	STEM Update	Barbara
8:55 - 9:00	Good and Welfare	All

January Meeting: Thursday, January 17th

February Meeting: Thursday, February 28th ***NOTE NEW DATE***

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.

Time	Topic	Leader
7:00 - 7:10	D'Var Torah	Roger Feigelson
7:10 -7:15	Consent Vote on Oct Minutes/Consent Vote on June 30th Financial Statements	Carrie/Madline
7:15 - 7:20	Legacy Project	Lindsay
7:20 - 7:25	Corp. Sponsorships	Roger
7:25 - 7:35	HOS Report	Barbara
7:35 - 7:45	Marketing Update	Shawn
7:45 - 8:00	STEM Update	Barbara
8:00 - 8:50	Tuition Assistance	Madeline
8:50 - 9:00	Good and Welfare	All