Veritas Preparatory Charter School
Minutes
Academic Achievement Committee Meeting
Zoom Meeting
Date and Time
Thursday September 16, 2021 at 8:00 AM
Location
Committee Members Present
A. Clark (remote), A. Errichetti (remote), D. Janes (remote), J. Crowell (remote), L. Doherty (remote), R. Romano (remote), R. Sela (remote)
Committee Members Absent
None
Guests Present
J. Swan (remote)
I. Opening Items
A.
Record Attendance
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 Sep 16, 2021 at 8:05 AM.
C.
Approve Minutes
D. Janes made a motion to approve the minutes from Academic Achievement Committee Meeting on 08-12-21.
L. Doherty seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call | |
---|---|
D. Janes |
Aye
|
A. Clark |
Aye
|
R. Sela |
Aye
|
R. Romano |
Aye
|
J. Crowell |
Aye
|
A. Errichetti |
Aye
|
L. Doherty |
Aye
|
II. Academic Achievement
A.
2021-2022 Committee Goals
III. Closing Items
A.
Adjourn Meeting
A. Errichetti made a motion to adjourn the meeting.
D. Janes seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call | |
---|---|
D. Janes |
Aye
|
R. Sela |
Aye
|
J. Crowell |
Aye
|
R. Romano |
Abstain
|
A. Errichetti |
Aye
|
L. Doherty |
Aye
|
A. Clark |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 AM.
Respectfully Submitted,
R. Sela
Documents used during the meeting
- Veritas AA Goals 21-22.docx.pdf
Dale asked Rachel, Jonathan and Amy how these goals impact their leadership. He wondered how frequently they are driving our plans and thinking and conversations and in what ways. Jonathan, Rachel and Amy all explained how there are many competing priorities and these three are the the things that are prioritized in PD, planning, observations and intentionally communicated around from Amy and leadership. Rebecca asked Amy how the AA Committee could be helpful to her in driving toward these priorities this year. Amy appreciates the role the committee plays in holding her and her team accountable to preparing, looking at data that otherwise could get overlooked. We should continue that this year. The second two goals fee useful for us to grow as an organization, connecting the boars priorities with the school's priorities.
Dale asked Amy to elaborate on anything that frustrates her or she wishes was happening more from the board. Amy expressed how she wants trustees to come into the school more, it has been too long with covid and trustees seeing the school is the best way to understand it. The committee discussed comfort with going in person and how much we would like to include observations as part of our meetings.