Living School

Academic & Culture Committee

Date and Time

Tuesday December 11, 2018 at 6:00 PM CST

Location

https://zoom.us/j/738211128

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   
Opening Circle: New Years Intentions
  C. Approve Minutes
    Approve minutes for Academic & Culture Committee on October 8, 2018
II. Charter App Committee
 
Charter App Committee
  A. Review Committee OKRs
   
Goal 1: Build out annual evaluation & metrics for school academics & culture
Goal 2: Support the hiring & training of strong founding team

Do we want to revise or add to these goals in any way?
  B. Overview Academic & Culture Model & Metrics
   
Refer to Playbook, Charter Application, & Measurement Planning

Are our goals the right goal?
Does our plan align with these goals?
What do we need to work on to be set up to execute these plans well?
 
  C. Review Hiring Process & Job Descriptions
   
Refer to Hiring Process, Draft Application Survey, Email Templates, Tracker, Org Chart & Job Descriptions

Is our staffing model appropriate to meet our goals?
Is our hiring process equitable and feasible?
  D. Pilots and Program development
   

What parts of our model do we need to build the most expertise in?
What is the best way to build that expertise?

III. Closing Items
  A. Adjourn Meeting