DCS Special Board Meeting (Board Retreat)

What

DCS Special Board Meeting (Board Retreat)

When

10/1/2022, 12:30 PM – 4:30 PM

SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Saturday, October 1, 2022
12:30 P.M.
Virtual Board Meeting Link
https://us02web.zoom.us/j/89726058418?pwd=d1NlaEdKVGhwRW1SRUtGZ0tJbk1mdz09

Meeting ID: 897 2605 8418
Passcode: 194503

Board Packet LINK
AGENDA
I. CALL TO ORDER (5 min)
Roll Call and Establishment of Quorum
Confirmation of working virtual connections
Approval of Agenda
Pledge of Allegiance
Establishment of rules of order for virtual meeting

II. OPEN SESSION
a. PUBLIC COMMENTS
This portion of the meeting is set aside for members of the audience to make comments or raise issues that are not specifically on the agenda or those items that are on the agenda. These presentations are limited to three (3) minutes per person and the total time allotted to non-agenda items will not exceed fifteen (15) minutes.
III. ACTION / DISCUSSION / INFORMATION ITEMS
Board Retreat led by Amari Thomas-Romero of Mosaic Consulting and Jennifer Andaluz: Focus on Board Development, Strategic Plan Review and Board Goals
1. Discussion: Learnings from Transition
2. Discussion: Board Development: Overview of Board Structure, Board Governance, Board Recruitment Plans, Board Engagement, Board Partnership with Executive Director, Executive Director Priorities, Ongoing Board Training
3. Discussion/Action: Strategic Plan Review
4. Discussion/Action: Board Goals for FY22-23

IV. ADJOURN
Any person with a disability may request that a reasonable modification or accommodation be made to allow them to participate in the meeting. A request for a disability-related modification or accommodation may be made to the DCS office (408-243-9800) at least two business days prior to the meeting date.

https://us02web.zoom.us/j/8972…