Breakthrough Public Schools
Minutes
Academic Excellence Committee Meeting
October
Date and Time
Wednesday November 11, 2020 at 5:30 PM
Location
ZOOM: https://zoom.us/j/7512416096?pwd=aDhWVllMMVpQQjhsT29hVFNOV003UT09
Meeting ID: 751 241 6096
Passcode: 543938
One tap mobile
+13462487799,,7512416096# US (Houston)
+16699006833,,7512416096# US (San Jose)
Committee Members Present
A. McRae (remote), D. Eisenberg (remote), J. Howard (remote), J. Johnson (remote), J. McBride (remote), M. Whyel (remote), Q. James (remote), Y. Saunders-Polk (remote)
Committee Members Absent
None
Guests Present
A. Rosskamm (remote), MBWhyel@breakthroughschools.org (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Eisenberg called a meeting of the Academic Excellence Committee of Breakthrough Public Schools to order on Wednesday Nov 11, 2020 at 5:32 PM.
C.
IceBreaker
Ice Breaker Conversation
II. Reviewing our Purpose and Focus
A.
Role of Committee
Discussion
III. Progress Monitoring Dashboard Indicator Discussion
A.
What should we measure? Goals and Maintenance Metrics
Discussion
IV. Meeting Topics - Calendar
A.
Discuss what should be on the agenda each month
Discussion
V. Strategic Data Use Roadmap Discussion
A.
Consider the Roadmap for Using Data More Strategically as an Organization
Discussion
VI. Closing Items
A.
Next Steps
Discussion
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:59 PM.
Respectfully Submitted,
D. Eisenberg
Documents used during the meeting
- Role of the Academic Excellence Committee.pptx
- Citizens Leadership Model Goals Dashboard_Nov_2019.pptx
- Region or Model Dashboard (KIPP Example) (2).pptx
- Model Goals Dashboard_BOD.pptx
- BOARDS_ Calendar Best Practices 11-10-20.pptx
- Strategic Data Use Roadmap.pdf
- High level gantt chart - roadmap.xlsx