November 17, 2011 Board Agenda

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.

Please read the latest:

• Head of School Report
• B'Nai Mitzvah Sign-up

Time	Topic	Leader
7:00 - 7:10	D'var Torah	Barbara
7:10 - 7:15	Consent vote -  October Minutes	Josh
7:15 - 7:30	Legacy Program Introduction	Judy Fisher
7:30 - 7:50	Audit Review	Madeline
7:50 - 8:15	Bay Area Jewish Day School Collaboration Brainstorm	Joelle
8:15 - 8:45	Executive Session	Trustees

October 27, 2011 Board Agenda

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.

Please read the latest:

• Head of School Report
• B'Nai Mitzvah Sign-up

Time	Topic	Leader
7:00 - 7:10	D'var Torah	Amy
7:10 - 7:15	Consent vote -  September Minutes New Trustee	Josh
7:15 - 7:20	Mission Review and Vote  (last comment on page)	Roger
7:20 - 7:25	Trustee Conflict of Interest and Confidentiality Policies	Adrienne, Caren and Sharon
7:25 - 7:30	Development Activities	Amy
7:30 - 7:40	Reali Exchange At Wornick	Video
7:40 - 8:10	Review of Wornick Teacher Assessment Program	Barbara
8:10 - 8:20	Discussion of post-CEO campus structure	Joelle
8:20 - 8:25	Update on Land Purchase	Joelle
8:25 - 9:00	Executive Session	Joelle

September 22, 2011 Board Agenda

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.

Please read the latest:

• Head of School Report
• Technology
• B'Nai Mitzvah Sign-up

Time	Topic	Leader
7:00 - 7:10	D'var Torah	Rabbi Dan Feder
7:10 - 7:15	Consent vote - Board Retreat Minutes Annual Meeting Minutes	Josh
7:15 - 7:35	Wornick Innovation in Assessment	Michele Ban
7:35 - 7:50	Mission Review and Update	Roger
7:50 - 8:10	Trustee Conflict of Interest and Confidentiality Policies	Adrienne, Caren and Sharon
8:10 - 8:20	Budget Highlights and Questions	Madeline
8:20 - 8:30	Chai Excellence and Feast Your Mind	Paul, Amy
8:30 - 8:40	Foster City and Capital Campaign	Joelle
8:40 - 9:00	Executive Session	Joelle

September 1, 2011 Board Retreat Agenda

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
5:00 - 5:10	D'var Torah	Joelle
5:10 - 5:15	Consent vote - Annual Meeting Minutes	Josh
5:15 - 5:45	Parent Survey Results and Plans for 2011-2012	Barbara
5:45 - 6:30	Performance review - 2010-2011 Strategic Plan	Roger
6:30 - 6:45	Break and Eat Update on litigation and Foster City negotiations	All
6:45 - 7:15	Strategic Plan Goal Setting	Roger
7:15 - 8:15	Committee Work	All
8:15 - 8:20	Good and welfare	Joelle
8:20 - 9:00	Executive Session	Joelle

June 14, 2011 Agenda - Annual 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.

Time	Topic	Leader
7:00 - 7:10	D'var Torah	Please contact Joelle
7:10 - 7:10	Consent vote - April/May Minutes	Josh
7:10 - 7:20	Questions for the Head of School	Barbara
7:20 - 7:30	Introduction and Installation of New Trustees	Sharon
7:30 - 7:40	Conflict of Interest	Sharon
7:40 - 7:50	Appreciation of outgoing Trustees	Sharon
7:50 - 8:00	Retreat topic and date	Sharon
8:00 - 8:05	Good and welfare	Joelle
8:05 - 8:30	Executive Session	Joelle