Achievement Prep

Board Meeting

Published on October 17, 2022 at 3:12 PM EDT

Date and Time

Wednesday October 19, 2022 at 6:00 PM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Tommesha Scott 5 m
  B. Call the Meeting to Order   Ursula Wright
  C. Approve Minutes Approve Minutes Ursula Wright 1 m
II. ED Comments/Announcements 6:06 PM
  A. School Report + Intro Today's Spotlight FYI Sarah Lewis 20 m
  B. This Month's Spotlight: Michelle Pianim on SPED Audit and the Work Ahead FYI Sarah Lewis 20 m
   
  • SPED audit results
  • Implications + Current Work
  • Q&A
 
III. Finance Committee 6:46 PM
  A. Committee Report FYI Susan Rosenbaum 15 m
IV. Governance 7:01 PM
  A. Strategic Planning Vote Sarah Lewis 10 m
   

(Strategic Planning proposal review was pre-work to making Q&A and voting process more efficient.)

 

  • Lewis shares purpose and answers questions
  • Ursula leads voting
 
  B. Communications Vote Sarah Lewis 10 m
   

(Communication proposal review was pre-work to making Q&A and voting process more efficient.)

 

  • Lewis shares purpose and answers questions
  • Ursula leads voting
 
  C. ED-Board Relations Goals Vote Sarah Lewis 10 m
   

(Proposed goal review was pre-work to making Q&A and voting process more efficient.)

 

  • Lewis shares purpose and answers questions
  • Ursula leads voting
 
V. Closing Items 7:31 PM
  A. Adjourn Meeting FYI 5 m