Living School
Minutes
Academic & Culture Committee
Date and Time
Tuesday December 11, 2018 at 6:00 PM
Location
https://zoom.us/j/738211128
Committee Members Present
D. Lister, J. Kanter, J. Wagner-Romero, M. Lehnherr
Committee Members Absent
F. Olajide, N. Mock, P. Dutta
Guests Present
S. Pasternak
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Lehnherr called a meeting of the Academics & Culture Committee Committee of Living School to order on Tuesday Dec 11, 2018 at 6:03 PM.
C.
Approve Minutes
D. Lister made a motion to approve minutes from the Academic & Culture Committee on 10-08-18 Academic & Culture Committee on 10-08-18.
J. Wagner-Romero seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Charter App Committee
A.
Review Committee OKRs
B.
Overview Academic & Culture Model & Metrics
Joe, Mark, & Stefin will meet in late January to being updating the metrics to prepare for Y1.
C.
Review Hiring Process & Job Descriptions
Stefin will present hiring tracker & short list of candidates during February committee meeting.
D.
Pilots and Program development
III. Closing Items
A.
Adjourn Meeting
M. Lehnherr made a motion to adjourn the meeting.
D. Lister 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 7:10 PM.
Respectfully Submitted,
M. Lehnherr
- Draft metrics, measurement, & analysis tools will be for Y1
Goal 2: Support the hiring & training of strong founding team