Veritas Preparatory Charter School
Minutes
Academic Achievement Committee Meeting
Date and Time
Thursday May 9, 2019 at 8:00 AM
Location
Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205, Leader Code: 2356
Committee Members Present
A. Martin, D. Janes (remote), G. Moody (remote), J. Crowell (remote), R. Romano (remote), R. Sela
Committee Members Absent
M. Sweet
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
R. Sela called a meeting of the Academic Achievement Committee of Veritas Preparatory Charter School to order on Thursday May 9, 2019 at 8:01 AM.
C.
Approve Minutes
D. Janes made a motion to approve minutes from the Academic Achievement Committee Meeting on 04-11-19 Academic Achievement Committee Meeting on 04-11-19.
J. Crowell seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Principal's Report
A.
Site Visit Report
III. Other Business
A.
Curriculum Update
One of the findings from the compensation study was the lack of sustainability teachers were experiencing each year due to the constant revision of the curriculum year over year. Ms. Martin has undertaken the task of looking across the curriculum within the school and across the school to look for efficiencies, prioritize subject areas over time, name the strengths and areas of opportunity for each subject area. The goal is be able to communicate back to teachers that we heard their concerns and roll out what changes we have made and what the plan will be moving forward. A main focus has been on reworking the history curriculum given the new history standards and transitioning science to integrated science curriculum each year.
B.
Hiring/Staffing Update
Two new leadership team roles are being added for the upcoming year: (1) a full time teacher coaching role and (2) a dean of student supports (special ed). These roles were filled by internal candidates who were in our teacher leadership pipeline. One was a coaching fellow this past year and one was a grade-level leader and content area leader. Our dean of operations is moving to a more specialized role that will work with both the Executive Director and the principal around strategic projects related to enrollment, advocacy, communication. Another teacher leader, a person who has been a content leader and a coaching fellow, is moving into the dean of operations role.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:57 AM.
Respectfully Submitted,
R. Sela
R. Sela made a motion to adjourn the meeting.
D. Janes seconded the motion.
The committee VOTED to approve the motion.
D. Janes made a motion to adjourn the meeting.
R. Sela seconded the motion.
The committee VOTED unanimously to approve the motion.
Ms. Clark reported on the strategies used this year that have contributed to suspensions being at an all time low, with a total of six out of school suspensions, with one student being identified as special education. Some of those strategies are: on-going training of staff to use the behavior management cycle and the promotion system in class, the culture team focus on proactive strategies such as check in-check out and the break room, focused time on SEL skills on Fridays and staff attempts to keep those strategies alive in informal conversations and work with students.