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Picasso Academy

September 2017

Published on September 26, 2017 at 3:56 PM EDT

Date and Time

Thursday September 28, 2017 at 6:00 PM EDT

Location

Damonmill Square 5th Floor Concord
All Picasso Academy Board meetings are open to the public and will start promptly at the scheduled time. Anyone who wishes to speak during the public comment section of the meeting must submit their request at least 48 hours in advance of the board meeting in writing to the board secretary, Maria Monet, c/o Picasso Academy Main Office.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   

Need this for the meeting
  C. Approve Minutes
II. Academic Excellence
 
Academic Excellence
  A. Discuss May Test Scores
   
The Principal will present the 2016-17 MCAS test scores for the 5th, 8th and 10th graders.  
  B. 2016 PARCC Results
   

The Academic Excellence Committee will present the Picasso results and discuss comparison with district-wide test results.
III. CEO Support And Eval
 
CEO Support And Eval
  A. Report from CEO Support and Evaluation Committee
   

1.  The Committee recently attended a BoardOnTrack webinar and will share a slide deck on CEO goals:  CEO Goals webinar
2.  The Committee has completed the evaluation process, shared its memo with the CEO and will report on status of creating new CEO goals for SY 2017-18,  for Board approval next month.
IV. Development
 
Development
  A. Development Training for Board
   

 

The board's annual self-assessments reveal that the board feels it is lacking the necessary skills in the area of fundraising.  The Development Committee will present a brief summary of training material available to the board through BoardOnTrack. 
V. Facility
 
Facility
  A. Update on new Science Wing
  B. Naming Rights for Varsity Soccer Field
   

Board will review contracts for naming rights of the new varsity soccer field and decide on contract recipient.
VI. Finance
 
Finance
  A. Finance Committee Report
  B. Approve 2017-18 Teacher Contract
VII. Governance
 
Governance
  A. Presentation by BoardOnTrack Member Success Team
  B. Presentation of proposed Orientation Plan
VIII. Other Business
  A. Present PA Geography Bee Award Recipients
   

The Picasso Academy 8th grade Geography Club has won the national geography bee for the third year in a row.  The winning answer for Spring 2018 was the country of Montenegro.
IX. Closing Items
  A. Adjourn Meeting