HomeMy WebLinkAboutWA Planning Retreat Schedule Academy Strategic Planning Retreat
May 20, 2011
8:30 a.m. to 5:00 p.m.
I. Defining the High Performance Governance Team Estimated Time: 1% hours
Presenters:Tom & Mike
a. Individual Profiles/Team Profile
L Quality of Decision Making
b. Governance 101—Diagnostic Tool
c. Board —Staff Team Development
II. Academy Strategic Planning Estimated Time: 2% Hours
Presenters: Mike,Tom, Ben
a. Review and Revise Mission, Vision &Values (See Tab#1—Current Strategic Plan)
L "What one thing do you want to see at Westlake Academy that we don't
have?"
b. Review formatting of the strategic planning document with IB
Standards & Practices, BSC and dashboard (See Tab#2—Proposed Strategic Plan)
c. Discuss ways to integrate the strategic plan into the BOT agenda
III. Financial Planning/ Human Resources Estimated Time: 2%2 Hours
Presenters: Tom, Debbie, Ben
a. Five-year financial forecast—from 3/10
Option B with class size of 20- (See Tab#3)
b. Review Hayes report in conjunction with proposed CIP - (See Tab#4)
c. Five-year financial forecast relative to the Hayes projections -(See Tab#5)
d. Review financial policy-(See Tab#6)
e. Student & Staff Recruitment
IV. In-depth Governance Analysis Estimated Time: 1% Hours
Presenters:Tom & Mike
a. Board of Trustees Policy Manual—(See Tab #7)
b. Town Council/ Board of Trustees Relations & Ethics Policy-(See Tab#8)
c. Advisory Board/Affiliates Policy—(See Tab#9)