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DeKalb Brilliance Academy

DeKalb Brilliance Academy Academic Committee Meeting

Published on August 11, 2024 at 8:10 PM EDT
Amended on August 13, 2024 at 3:48 PM EDT

Date and Time

Tuesday August 13, 2024 at 7:30 PM EDT

Location

https://us02web.zoom.us/meeting/register/tZMud-6tqz0uGNxyPRfGVVvMnCUvHtgHIU2R

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:30 PM
  A. Record Attendance   Tareva Ruffin 1 m
  B. Call the Meeting to Order   Tareva Ruffin
  C. Community Builder Discuss Tareva Ruffin 5 m
   

Take a minute to think about how you have taken care of yourself (mentally, physically, emotionally) in the past week then we will share with the whole group. 

  
II. Academics 7:36 PM
  A. Finalize committee goals & build out action plans Discuss Tareva Ruffin 15 m
   
  1. Develop "Indicators of Success" with a focus on academic and operational indicators [aligned to the annual SCSC Comprehensive Performance Framework (CPF) and charter contract goals] to guide continuing efforts for excellence, growth, and sustainability.
  2. Middle school model: Develop and formally approve a community co-designed middle school model by July 2025.
  3. Leadership team evaluation: Implement Head of School evaluation system in compliance with LKES.
  
  B. Decide on key elements for a monthly academic dashboard to bring to the board as a draft for feedback Discuss Jocelyn Alter 20 m
   

Review: 

  1. Comprehensive performance framework
  2. Mission-specific goals (in charter contract)
  3. Review dashboard options:
    1. Previous version of DBA dashboard
    2. Dashboard options from other schools
  
III. Closing Items 8:11 PM
  A. Capture next steps & send out to team Discuss Tareva Ruffin 5 m
  B. Adjourn Meeting FYI Tareva Ruffin