February 8, 2025 at 9:00 AM - Board Retreat
(*) Indicates Board Approval Required
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1. Call to Order
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2. Moment of Silence/Pledge of Allegiance
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3. OPERATIONS AND TEAM BUILDING FOR BOARD & DIRECTOR-9:00 A.M.
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3.A. Board Basics-Chris McCarty
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3.B. Legal Duties: Who does it? Chris McCarty
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3.B.1. Activity
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3.C. What does your Board Expect of your Superintendent/Director of Schools-Chris McCarty
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3.C.1. Activity
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3.D. Mandatory Duties of the Board, Chris McCarty
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3.E. Board/Superintendent Responsibilities, Chris McCarty
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4. Effective Governance Team & Characteristics, Chris McCarty
Attachments:
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5. Coalesce Board & Director Expectations
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6. Establish Board Operations
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6.A. Communication
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6.B. Tracking
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7. WORKING LUNCH-12:00 P.M.
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8. EVALUATIONS-12:15 P.M.
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10. BOE Self Evaluation
Attachments:
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10.A. -Do we want to continue to use the TSBA sample in its entirety? What questions would we want to remove or modify?
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10.B. -What DOS evaluation appendix C Accountabilities do we want to add to the Board evaluation?
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11. STRATEGIC PLAN-1:15 P.M.
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11.A. Review TSBA's Evaluate the Plan
Attachments:
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11.B. Review TSBA's BOE Annual Agenda Template
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11.C. Determine Board and DOS PLAN for working together to do the following:
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11.C.1. Review Vision and Mission Statement
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11.C.1.a. -Determine if updates needed and adjust as necessary
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11.C.2. Review 5-Year Plan
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11.C.2.a. -Review format and accountability measures
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11.C.2.b. -Determine what updates need to be made based on '23-'24 district results
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11.C.2.c. -Determine what updates need to be made based on '24-'25 district needs
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12. Adjournment-2:30 P.M.
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