Living School
Minutes
Monthly Charter App Committee Meeting
Date and Time
Monday June 11, 2018 at 5:00 PM
Location
https://zoom.us/j/738211128
Committee Members Present
F. Olajide (remote), M. Lehnherr (remote)
Committee Members Absent
D. Lister, N. Mock, P. Dutta
Guests Present
S. Pasternak (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
F. Olajide called a meeting of the Academics & Culture Committee Committee of Living School to order on Monday Jun 11, 2018 at 5:08 PM.
C.
Approve Minutes
F. Olajide made a motion to approve minutes from the Monthly Charter App Committee Meeting on 05-14-18 Monthly Charter App Committee Meeting on 05-14-18.
M. Lehnherr seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Charter App Committee
A.
OPSB Fall RFA Timeline Overview
B.
Salary Structure & Equity
Stefin & Mandi will work on articulating how employees will move between steps and which 2-3 step models we'll choose to present to the Board.
C.
Review Revisions & Support Work Time
We will schedule another call for Mon 6/25 to focus on revisions & supported work time.
III. Closing Items
A.
Adjourn Meeting
S. Pasternak made a motion to adjourn the meeting.
F. Olajide 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 6:11 PM.
Respectfully Submitted,
F. Olajide
We will seek to schedule a Capacity Interview Preparatory Retreat in mid-September with the above people required to be there and other Board Members encouraged to be there.