Reviewed draft onboarding document 

Suggestion to add goal to the top and governance training; need to discuss what happens for new board members who join after April

Next steps: 

Discuss when onboarding will take place and board recruitment timeline

Wanda will combine "bare-bones" document to new onboarding document and make other edits

Wanda and Rosalynne will draft a survey for review at the next meeting. 

Need to draft a complaint process for the board and add it to our bylaws and the ASA website; review policy from Baconton Charter School for consideration

Veronica will work on having a draft of this for our next meeting. 

committee discussed what information is needed from the school leader moving forward

We want to review:

iReady - August, December, and March (reviewed in September, January, and April with the committee)

Beacon - October and February (reviewed in November and March with the committee)

Milestones - April (review in June with the committee)

Patrice or representative will bring data for review to committee meeting following administration of testing above

Veronica will visit school at least quarterly to sit in data/admin meetings

Also as a committee we need to review the following: 

CCRPI (College and Career Readiness Performance Index) = made up of content mastery, closing gaps, beyond the core, and attendance

CPF (Charter Performance Framework)

Other: 

committee reviewed CCRPI embargoed results

Patrice will share a job description and possible salary range for a web person to manage tech related tasks by next committee meeting. 

Sandra will draft a procedure for meeting decorum to share at next committee meeting

Veronica will draft committee report for the board.