Breakthrough Public Schools
BPS Academic Excellence Committee: January Meeting
Date and Time
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | ||||
| B. | Call the Meeting to Order | ||||
| C. | Check-in | Danielle Eisenberg | 7 m | ||
| D. | Minutes Approval | Approve Minutes | Danielle Eisenberg | ||
| Approve minutes for BPS Academic Excellence Committee: November Meeting on November 28, 2023 | |||||
| II. | Quick Updates and Follow-ups | 5:07 PM | |||
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The committee will briefly discuss and follow up on tactical items impacting the Academic Excellence Committee and the Academic Department of Breakthrough Public Schools. |
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| A. | School Health and Effectiveness Dashboard - December Updates | FYI | Andrew McRae | 5 m | |
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The committee will review the School Health and Effectiveness dashboard, focusing on the following recently updated indicators: scholar satisfaction, unofficial in-year attendance, and End of end-of-unit assessment data (EUAs). |
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| B. | State of the Schools | Discuss | Andrew McRae | 5 m | |
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The committee will review a sampling of principal state of the schools assessments |
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| III. | Strategic Items | 5:17 PM | |||
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The AEC will review, discuss, and (when necessary) approve items relevant to academic strategy and/or the self-governance items for the Academic Excellence Committee. |
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| A. | Winter 2023 iReady | Discuss | Andrew McRae | 25 m | |
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The committee will review academic progress as measured through iReady |
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| B. | CMO Strategic Alignment | Discuss | Andrew McRae | 20 m | |
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The committee will review and discuss CMO strategic alignment process. |
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| C. | Innovation + Mission of Committee | Vote | Danielle Eisenberg | 15 m | |
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Revisit innovation addition to the mission of the AEC & vote in the new mission of the committee |
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| D. | Tutoring Updates | FYI | Andrew McRae | 5 m | |
| IV. | Chief Academic Officer's Report | 6:22 PM | |||
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The regular formal update from Breakthrough Public Schools Academics department leadership. |
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| A. | Chief Academic Officer's Report | Discuss | Andrew McRae | 5 m | |
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The committee will provide input into the construction of the monthly written report of the CAO to the Board of Directors. |
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| V. | Closing Items | 6:27 PM | |||
| A. | Adjourn Meeting | Vote | Danielle Eisenberg | ||