Special Board of Directors Retreat
- What
- Special Board of Directors Retreat
- When
- 1/28/2023, 12:30 PM – 4:00 PM
- Where
- Zoom
SPECIAL MEETING OF THE BOARD OF DIRECTORS
DISCOVERY CHARTER SCHOOL
Saturday, January 28, 2023
12:30 P.M.
Virtual Board Meeting https://us02web.zoom.us/j/85948965282?pwd=THNORGdZbTcvanBkVm5qTGEzOFRLQT09
Meeting ID: 859 4896 5282
Passcode: 788587
Board Packet Link
AGENDA
I. CALL TO ORDER (5 min)
a.Roll Call and Establishment of Quorum
b.Confirmation of working virtual connections
c.Approval of Agenda
d.Pledge of Allegiance
e.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
a.Board Retreat led by Lety Villa and Toni Sindelar
1. Discuss Progress on Board Priorities/ Goals
2. Discuss and Act of Board Officer roles
3. Discuss and Act on board make up
4. Discuss and Act on Board Development Plans and Board Election Calendar
5. Executive Director update
b. Discuss and Act on Board job description (20min)
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.