Living School
Minutes
Academic & Culture Committee Meeting
Date and Time
Thursday March 7, 2019 at 3:30 PM
Location
https://zoom.us/j/738211128
Committee Members Present
J. Kanter (remote), M. Lehnherr (remote)
Committee Members Absent
D. Lister, F. Olajide, J. Wagner-Romero, N. Mock
Guests Present
S. Pasternak (remote)
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 Thursday Mar 7, 2019 at 3:38 PM.
C.
Approve Minutes
II. Charter App Committee
A.
Review Committee OKRs
B.
Goal 2: Review Job Descriptions, Development Plan, & Hiring Process
C.
Goal 1: Updates on Metrics Planning
We will discuss this at the next Committee Meeting in April
D.
Check in about reading OPSB Charter Accountability Framework
Board Members will review this and prepare to present to the Board at the 3/25 Board Meeting
III. Closing Items
A.
Check in about standing meeting day/time
Move meetings to 5:30 - 6:30 to allow people to get to the East on time.
B.
Adjourn Meeting
J. Kanter 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 4:30 PM.
Respectfully Submitted,
M. Lehnherr
Change Director of Operations to Director of HR & Operations (DHO)
Change Director of Finance to Director of Data & Finance (DDF)
Move Test Coordinator to DDF
Add Communications to DHO
Move RTI/MTSS & SST Coordination to DSL