DeKalb Preparatory Academy

Governance Committee

Board Retreat - Saturday June 29th, 2019 @9:00 AM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order. 



In Attendance 1 minutes

The following committee members are present:

Board Training presented by Kelli Peterson 90 minutes

Topics for Discussion:

18-week evaluation







BREAK 15 minutes








Board Training Presented by Kelli Peterson 90 minutes

Topics for Discussion:

Strategies for effective Board and Leadership team workings







Action Items {Working Lunch} 60 minutes

Topics for Discussion:

Discuss outstanding action items. (see Board Dropbox for outstanding items documentation)

Discuss budget.






Annual Review 30 minutes

Topics for Discussion:

HOS annual review






Committee Goals 20 minutes

Topics for Discussion:

Each committee chair to share committee goals for 2019-20 school year.






Strategic Plan 45 minutes

Topics for Discussion:

Review strategic plan and identify plan to track progress toward strategic plan goals.