Springfield Prep
Academic Achievement Committee Meeting
Published on January 18, 2019 at 3:11 PM EST
Date and Time
Wednesday January 23, 2019 at 8:00 AM EST
Location
594 Converse St, Longmeadow, MA 01106
This meeting of the Springfield Prep Charter School Academic Achievement Committee will be held at 594 Converse St., Longmeadow, MA on 1/17/19 at 8:00 am. Meeting notice was posted on the school's website (www.springfieldprep.org).
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve minutes | |
| Approve minutes for Academic Achievement Committee Meeting on October 17, 2018 | ||
| D. | Next Academic Achievement Committee Meeting | |
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The next scheduled Academic Achievement Committee Meeting is on Wednesday, 2/13/19 at 8 am. The committee should confirm that it can attend at this time. |
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| II. | Academic Achievement | |
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Academic Achievement
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| A. | Academic Achievement Dashboard Review | |
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Jess and Wendy will lead a review the January Academic Dashboard, with a focus on ANet, STEP/STAR, and MAP data from the second round of assessments.
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| III. | Other Business | |
| A. | Board Retreat Takeaways and Action Steps | |
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Brief update on status of board retreat action plan.
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| B. | Board Member Engagement Calendar and Expectations | |
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Discussion of how to best foster board involvement in, and presence at, school events.
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| C. | Executive Director Goals Dashboard | |
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Review dashboard tool that outlines Executive Director goals for SY18-19 and provides a status update on each one.
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| D. | Briefing on Webinar on Executive Compensation, Support, and Evaluation | |
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The MA Public Charter School Association recently presented a webinar on these topics. Justin will share a summary of what was presented and possible steps the board could take to further improve its practice in these areas.
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| IV. | Closing Items | |
| A. | Academic Achievement Committee Board Report | |
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Recap what items the committee will share with the board and who will do so.
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| B. | Adjourn Meeting | |