The Anchor School
TAS Academic Committee Meeting
Date and Time
Location
Topic: TAS - Academic Committee Meeting
Time: This is a recurring meeting
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Meeting ID: 817 5472 0093
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Meeting ID: 817 5472 0093
Find your local number: https://us02web.zoom.us/u/kzbNFmGmJ
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 PM | |||
| A. | Call the Meeting to Order | Dawn Gregory | 1 m | ||
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The purpose of this item is to officially begin the meeting. |
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| B. | Record Attendance | Maureen Sutton | 1 m | ||
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The purpose of this item is to record attendance and determine if a quorum of board members is present. |
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| II. | Academic Committee | 7:32 PM | |||
| A. | Financial Health Report | FYI | Dawn Gregory | 5 m | |
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The purpose of this item is to present the financial health of The Anchor School. |
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| B. | Advisory Member Prospecting | Discuss | Taylor Ramsey | 5 m | |
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The purpose of this item is to discuss whether this committee would like to expand through advisory members. |
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| C. | Grant Updates | FYI | Jasmine Burton | 5 m | |
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The purpose of this item is to provide updates on grants received and participation in grantee programming. |
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| D. | Enrollment & Lottery Discussion | Discuss | Taylor Ramsey | 5 m | |
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The purpose of this item is to discuss enrollment and lottery policy and timelines. |
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| E. | SCSC Pre-Opening Checklist Discussion | Discuss | Taylor Ramsey | 5 m | |
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The purpose of this item is to discuss the SCSC pre-opening checklist items most pertinent to this committee. |
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| F. | Student & Family Handbook | Discuss | Taylor Ramsey | 5 m | |
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The purpose of this item is to discuss the student and family handbook. |
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| G. | Organizational Chart Discussion | Discuss | Taylor Ramsey | 5 m | |
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The purpose of this item is to discuss the organizational chart for the planning year and first operational year. |
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| H. | Daily Schedule & Annual Calendar | Discuss | Taylor Ramsey | 5 m | |
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The purpose of this item is to discuss the daily schedule and annual calendar for the first operational year. |
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| I. | Food Service Discussion | Discuss | Taylor Ramsey | 5 m | |
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The purpose of this item is to discuss food services for the first operational year. |
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| J. | Student Information System | Discuss | Taylor Ramsey | 5 m | |
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The purpose of this item is to discuss student information systems for the planning year and first operational year. |
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| III. | Other Business | 8:22 PM | |||
| A. | Determine Regular Meeting Schedule | Vote | Dawn Gregory | 5 m | |
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The purpose of this item is to determine the regular place, date, and time for this committee meeting moving forward. |
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| B. | Public Comments | FYI | Dawn Gregory | 6 m | |
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The purpose of this item is to give the public an opportunity for comment during the meeting. |
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| IV. | Closing Items | 8:33 PM | |||
| A. | Adjourn Meeting | Vote | Dawn Gregory | 1 m | |
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The purpose of this item is to officially end the meeting. |
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