Equitas Academy Charter School
Minutes
Academic Accountability Committee Meeting
Date and Time
Tuesday March 20, 2018 at 4:30 PM
Location
Conf. Call: Dial In: 719-394-0060. PIN: 81249. Additional Call in Locations: 2723 W. 8th St., Los Angeles, CA 90005, 3169 Glendale Blvd, LA 90039
PUBLIC COMMENT AT EQUITAS ACADEMY BOARD MEETINGS – An opportunity for the public to address the Board will be provided at the conclusion of the agenda. Members of the public who wish to speak on any item are requested to identify themselves and indicate on which agenda item they wish to speak. The Board will provide an opportunity for the public to speak for a maximum of three (3) minutes, unless granted additional time at the discretion of the Board. Testimony shall be limited in content to matters pertaining to Equitas Academy. The Board may not take any action on matters discussed during the public testimony period that are not listed on the agenda. Brown Act Compliance: Agenda posted at School
Committee Members Present
A. Valentine, K. Kilty
Committee Members Absent
S. Chandler
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Valentine called a meeting of the Academic Accountability Committee Committee of Equitas Academy Charter School to order on Tuesday Mar 20, 2018 at 4:31 PM.
C.
Approve Minutes
A. Valentine made a motion to approve minutes from the Academic Accountability Committee Meeting on 01-25-18 Academic Accountability Committee Meeting on 01-25-18.
K. Kilty seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Academic Accountability
A.
Review MAP testing data
Discussed 2017 Winter MAP growth by school and network
B.
Review AAC Dashboard
Reviewed and discussed AAC dashboard
C.
Board Recruitment
Discussed potential committee members and next steps
III. Closing Items
A.
Adjourn Meeting
A. Valentine made a motion to adjourn the meeting.
K. Kilty 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 5:30 PM.
Respectfully Submitted,
A. Valentine