Members discussed proposed components of the dashboard. They provided feedback, clarifying questions, and suggestions. Issues discussed included the inclusion of goals in a more explicit manner, considering when to aggregate or disaggregate data (organization versus school sites, elementary school versus middle school), the standardization of visuals across committees and board meetings (for business and finance, specifically), levels of narrative detail, and the shared opinion of board members that initial dashboard iterations will be paper-based (as opposed to online versions).

C. Wright reviewed V. Paredes-Colonia's feedback after previous board meeting. She she expressed support for his membership on the board due to his qualifications and interests.  JP Anderson affirmed his support.  All members agreed that a vote to add the new board member should be brought before the full board.

K. Sved is considering reaching out to M. Watkins as a potential member of the Academic Success Committee.

This item was not discussed.

K. Sved sought consensus from the committee that a potential date for a retreat be brought before the board. He suggested the retreat occur in March.  A. Galegos Fambrini expressed support for a retreat, as did JP Anderson.