The Anchor School
Operations Committee Meeting
Date and Time
Location
Topic: Operations Committee Meeting
Time: May 8, 2024 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us05web.zoom.us/j/85250599470?pwd=4k0baZkjzKc3IMPiQt9m5pHwhQ3EHc.1
Meeting ID: 852 5059 9470
Passcode: Mxu6R2
This called meeting was posted in the legal organ on
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | Laura Stephens | 1 m | ||
| B. | Call the Meeting to Order | Laura Stephens | 1 m | ||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Operations | 7:03 PM | |||
| A. | Facility Discussion | Discuss | Laura Stephens | 20 m | |
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| B. | Staffing Discussion | Discuss | Laura Stephens | 20 m | |
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The Operations Committee will review staffing plans and evaluate alignment between staffing, budget, enrollment and classrooms. The committee will make a draft a formal recommendation to the board. |
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| C. | Safety & Security Measures | Discuss | Laura Stephens | 5 m | |
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The operations committee will discuss the need for increased safety and security measures, and propose a budget line item to the board for consideration. |
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| III. | Comprehensive Performance Framework (CPF) | 7:48 PM | |||
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The Operations Committee will evaluate current CPF scores, and begin development of an operations dashboard to ensure TAS achieves maximum operation CPF scores. |
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| A. | CPF Scores | Discuss | Laura Stephens | 10 m | |
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The operations committee will review the CPF metrics and develop a dashboard for tracking these performance measures. |
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| IV. | Other Business | 7:58 PM | |||
| A. | Other operating business items | Discuss | Laura Stephens | 1 m | |
| V. | Closing Items | 7:59 PM | |||
| A. | Adjourn Meeting | Vote | Laura Stephens | 1 m | |
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The operations committee will vote to adjourn the meeting.. |
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