Voices for International Business and Education
Minutes
Academic Committee Meeting
Date and Time
Monday November 28, 2016 at 6:45 PM
Location
International High School of New Orleans Community Room 727 Carondelet St. LA 70130
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Committee Members Present
A. Berger, C. Allen, J. Carter, S. Retzlaff, S. Thomas
Committee Members Absent
C. Webb, L. Crowe, L. Lopez, S. Wilson
Guests Present
H. Blumenthal
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Carter called a meeting of the Academic Committee of Voices for International Business and Education to order on Monday Nov 28, 2016 at 7:17 PM.
C.
Approve Minutes of October 18, 2016
S. Retzlaff made a motion to approve minutes from the Academic Committee Meeting on 10-18-16 Academic Committee Meeting on 10-18-16.
S. Thomas seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approve Minutes of September 19, 2016
S. Retzlaff made a motion to approve minutes from the Academic Committee Meeting on 09-19-16 Academic Committee Meeting on 09-19-16.
S. Thomas seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Academic & Culture
A.
SPS Overview
B.
2016-2017 Academic Committee Goals
- To monitor the academic programs and the school culture pillars in the Strategic Plan
- Review and monitor an Academic Dashboard to be created by administrative staff
- Ensure 3.4 of the BPM which talks about Manuals and Handbooks is followed. 3.4 states:. The Head of School shall develop and maintain (a) parent student handbook, (b) employee handbook, and (c) internal policies manual, all of which are reviewed annually by competent legal counsel. The Head of School will provide copies of these manuals to the board for information before July 1 of each year.
S. Thomas made a motion to Accept the 2016-2017 Academic committee goals.
S. Retzlaff seconded the motion.
The committee VOTED unanimously to approve the motion.
III. Other Business
A.
Topics for January 2017 Academic Committee meeting
Continue the process of discussing academics and culture. We must monitor school culture as well as academics.
Would like to have a better understanding of how things are going in the school?
CA: Has the committee review and revised the Strategic Plan Academic Components? CA gave an overview of the process that was underwent in the prior year. In the January 2017 meeting to review the Strat. Plan.
Would like to have a better understanding of how things are going in the school?
CA: Has the committee review and revised the Strategic Plan Academic Components? CA gave an overview of the process that was underwent in the prior year. In the January 2017 meeting to review the Strat. Plan.
IV. Closing Items
A.
Adjourn Meeting
S. Thomas made a motion to adjourn the meeting.
S. Retzlaff seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:25 PM.
Respectfully Submitted,
S. Wilson
Target students are those who scored fair or below - Math and ELA on EOC. Expample given for students who scored fair on one assessment and then scored good, the school would recieved points for the student for scoring good and the school would receive points for moving the students from fair to good.
ACT - for students who do not score 17 or higher on ACT, the school does not receive points for scores lower than 17. If a students scores lower in a prior assessment and then score 18, the school will receive points for those students and also receive bonus points for moving those students forward
Cohort graduation rate index: acutally counted in the
Strength of the Diploma - # of IB/AP courses taken, earned an IB diploma, % of students who have graduated. 4th year graduates provide the school with
Progress point - points earned anytime you moved students from unsaisfactory up, needs improvement up, or unfair to good, and good to excellent up. These
Addressing the Challenges of the decline: