Washington Montessori, Inc

							                Washington Montessori, Inc. Board of Trustees
                           Fall Retreat Agenda

Date:     October 22, 2010
Location: Great Room of the old campus at
          500 Avon Ave. Washington, NC
Time:     2:00-7:00pm


CALL TO ORDER
Reading of the Mission Statement
Washington Montessori is committed to the development of the whole child, enabling him to
draw upon all his gifts and reach his greatest potential. We encourage personal responsibility
both socially and academically. Each child is allowed freedom of choice and is offered
guidance in setting individual goals. Our mission is to inspire academic excellence; to nurture
curiosity, creativity, and imagination; and to do so within an environment rich with warmth,
kindness and respect.

OPEN SESSION:
Privilege of the Floor

WMPCS 10 Year Celebration: (November 13)
WMPCS Survey: Brief Summary from committee lead, Austin Smigel
WMPCS Current Budget Review
WMPCS Audit: Positive Feedback
Long Range Planning: 3/5/10 year planning
       Student Growth: Numbers
       Future Building Projects
       Scholarships for students who've previously attended/graduated from WMPCS
       High School
       Data Collection and Reporting (grant requirements, key performance indicators)
WMPCS BoT Governance: Discussion
       Best Practices/Working Document
       Agenda Format: Including clear purpose of agenda items
       Minutes Format: Including resolution's for agenda items
Role of the BoT:
       Community Elected BoT Seat
       Self Perpetuating BoT Seat
       Ex-Officio BoT Seat
WMPCS Blue Print: Allison Harris will be present to answer questions
       Meaning and role of the Blue Print
       Compare to Sterling Montessori's similar working document (Please read it
                   online before retreat)
    Public Comments


Adjourn