Living School
Minutes
Monthly Charter App Committee Meeting
Date and Time
Monday March 12, 2018 at 5:00 PM
Location
https://zoom.us/j/849730847
Committee Members Present
F. Olajide (remote), N. Mock (remote), V. Jones (remote)
Committee Members Absent
P. Dutta
Guests Present
S. Pasternak (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Pasternak called a meeting of the Academics & Culture Committee Committee of Living School to order on Monday Mar 12, 2018 at 5:14 PM.
C.
Approve Minutes
II. Charter App Committee
A.
Prospectus Process Moving Forward
B.
Reviewing Suggested Revisions by Section
C.
Plans for Retreat
III. Closing Items
A.
Adjourn Meeting
F. Olajide made a motion to adjourn the meeting.
N. Mock 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 6:10 PM.
Respectfully Submitted,
F. Olajide
- Reading, outlining, noting ideas & opportunities for citation
- Assigning sections
- Frances's quarterbacking has been helpful
- Referencing Rooted's Governance Section
- Starting to add suggested revisions in comments
EBI
- Dates & deadlines would be helpful
- Understanding the Prospectus Process
- Referencing exemplar charter applications
- Will need collaborators for certain parts of the application