Aurum Preparatory Academy
Minutes
Academic Committee Meeting
Date and Time
Wednesday July 11, 2018 at 5:00 PM
Location
phone
Committee Members Present
K. Fliss (remote)
Committee Members Absent
None
Guests Present
A. Benedetto (remote), D. Hardin (remote), L. Garcia Giacomo (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
K. Fliss called a meeting of the Academic Committee of Aurum Preparatory Academy to order on Wednesday Jul 11, 2018 at 5:10 PM.
II. Academic
A.
Review current enrollment
Reviewed enrollment. Noted that a few more students will be accepting offers this week. Focus over the next few weeks is to help families move through the registration process to completion.
III. Other Business
A.
Review Epicenter requirements
Confirmed that David and Swati are tracking the ACOE requirements and are prepared to continue meeting deadlines.
IV. Closing Items
A.
Adjourn Meeting
David requested that Committee help with reporting cadence for LCAP requirements, i.e. when teachers need to provide scores/numbers. Academic Achievement Committee to update dashboard to reflect the final approved LCAP metrics.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:27 PM.
Respectfully Submitted,
K. Fliss
K. Fliss made a motion to adjourn the meeting.
L. Garcia Giacomo seconded the motion.
The committee VOTED unanimously to approve the motion.