Health Leadership High School

Governing Board Retreat

Health Leadership High School Governance Board Retreat Agenda June 11th, 2016 9:00am-4:00pm

  1. Welcome & Introductions
    1. Overview & Goals for the Day
    2. Critical Questions
  2. Board Professional Development & Training
    1. Board Purpose
    2. Review Board Roles & Responsibilities
      1. Individual (Duties of C.L.O)
      2. Collective (The Great 8)
    3. Review Board Structure & Process
      1. Assumptions & Inferences
      2. Dominant Models
    4. Review Board Capacity & Operations
      1. Volunteer Time Study
      2. Operational Calendar
  3. Lunch
  4. Group Assessment: HLHS Framework

a. Progress Update

i. Executive Summary (Blanca)

  1. Board Goals for 2016-2018
    1. Brainstorm & Affinity Process
    2. Prioritization Process
  2. Action Planning

a. Develop Plans for Identified Goals

VII. Wrap Up/Adjourn a. Next Steps

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