Breakthrough Public Schools
BPS Academic Excellence Committee: February/March 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 | ||
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What's the best sandwich? |
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| D. | Minutes Approval | Approve Minutes | Danielle Eisenberg | ||
| Approve minutes for BPS Academic Excellence Committee: January Meeting on January 16, 2024 | |||||
| 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 - February 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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| III. | Strategic Items | 5:12 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. | School Health Update | Discuss | Andrew McRae, Lynesha Richardson | 30 m | |
| B. | SY25 School Calendar Preview | Discuss | Andrew McRae | 10 m | |
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The committee will review and discuss considerations and flag for SY25 school calendar |
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| C. | Enrollment Target Setting Preview | Discuss | Juliet Kaye | 15 m | |
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Review updated methodology for enrollment target setting and rationale. |
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| D. | Staffing Updates | FYI | Andrew McRae | 5 m | |
| IV. | Chief Academic Officer's Report | ||||
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The regular formal update from Breakthrough Public Schools Academics department leadership. |
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| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Danielle Eisenberg | ||