Final

Achievement Prep

APREP Board Meeting

Published on November 13, 2024 at 12:49 PM EST

Date and Time

Wednesday November 20, 2024 at 6:30 PM EST

Location

IN PERSON

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   Sarah Lewis 5 m
  B. Call the Meeting to Order   Dwight Draughon Jr.
  C. Approve Minutes Approve Minutes Dwight Draughon Jr. 1 m
    Approve minutes for [NO LONGER IN-PERSON - Virtual Only for 9/18] APREP Board Meetings on September 18, 2024  
II. State of the School 6:36 PM
  A. State of the School + Mission Moment FYI Sarah Lewis 50 m
   
  • (20 minutes) Q&A on Recent Data
    • Academic Data
    • Family Survey Data
    • DC Council testimony

*All data sent in advance

 

  • (30 minutes) Mission Moment:  Spotlight on People Experience (Mr. Colston)
  
III. Finance Committee 7:26 PM
  A. Priorities + Updates FYI Susan Rosenbaum 20 m
   

Review monthly finances, as shared with the Finance Committee

  
IV. Board Updates 7:46 PM
  A. Governance Vote 40 m
   
  • Motions to vote on lapsed Board memberships: Erica, Pat, and Amber
  • Recommitment to In-person attendance
  • Name submission for newsletter
  • ED Goals (sent in advance)
  
V. Executive Session 8:26 PM
  A. ED Bonus Decision Vote Dwight Draughon Jr. 15 m
   
  • Annual Vote on ED Bonus percentage
  
VI. Closing Items 8:41 PM
  A. Adjourn Meeting FYI 3 m
   

Closing FYIs:

  • Get Involved!
    • Sign up today for one-hour visits in October!
    • 6th Grader's first E-squared event later this month - All contributions welcome
    • Upcoming Toy Drive (more info TBA)
    • Board Luncheon in February