Living School
Minutes
Monthly Charter App Committee Meeting
Date and Time
Monday July 30, 2018 at 5:00 PM
Location
https://zoom.us/j/738211128
Committee Members Present
F. Olajide (remote), M. Lehnherr (remote), N. Mock (remote)
Committee Members Absent
D. Lister, 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 Jul 30, 2018 at 5:25 PM.
C.
Approve Minutes
F. Olajide made a motion to approve minutes from the Monthly Charter App Committee Meeting on 06-11-18 Monthly Charter App Committee Meeting on 06-11-18.
N. Mock seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Charter App Committee
A.
Review Committee OKRs
B.
Review Revisions & Support Work Time
Stefin will compare our "Performance Goals & Data" table on pp. 11 - 12 with Collegiate Academies app and present findings at next meeting.
During next meeting we will discuss who will be part of the capacity interview and a final group review of Academic, Financial, and Governance sections.
III. Closing Items
A.
Adjourn Meeting
F. Olajide made a motion to adjourn the meeting.
M. Lehnherr 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 6:03 PM.
Respectfully Submitted,
F. Olajide