Compass Charter Schools
Academic Affairs Committee Meeting
Date and Time
Thursday October 13, 2016 at 1:00 PM PDT
Board of Directors Academic Affairs Committee Regular Meeting Notice
Thursday, October 13, 2016
1:00 PM PST
Go to Meeting
https://global.gotomeeting.com/join/265744141
Locations:
AAS Central Office: 850 Hampshire Road, Suite P, Thousand Oaks, CA 91361
3901 Carpenter Court, Studio City, CA 91604
Academic Affairs Committee Meeting
Thursday, October 13, 2016 1:00 PM - 2:00 PM Pacific Daylight Time
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/265744141
You can also dial in using your phone.
United States: (312) 757-3121
Access Code: 265-744-141
Addressing the Committee – Committee meetings are meetings of the Board of Directors and will be held in a civil, orderly and respectful manner. All public comments or questions should be addressed to the Committee through the Chair of the Committee. To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Committee must send a Speaker Request Message through the form of a text message or chat box message to Miguel Aguilar, Executive Assistant to the CEO (805-807-8199). Messaging is available through the conference service provider, GoToMeeting. Messages must contain speaker name, contact number or email, and subject matter and sent to the Executive Assistant to the CEO prior to the beginning of the Public Comment section of the meeting. Members of the public may address the Committee on any matter within the Committee’s jurisdiction and have three (3) minutes each to do so. The total time of each subject will be fifteen (15) minutes, unless additional time is requested by a Committee Member and approved by the Committee.
The Committee may not deliberate or take action on items that are not on the agenda. However, the Committee may give direction to staff following a presentation. The Chair is in charge of the meeting and will maintain order, set the time limits for the speakers and the subject matter, and will have the prerogative to remove any person who is disruptive of the Committee meeting. The Academic Affairs Committee may place limitations on the total time to be devoted to each topic if it finds that the numbers of speakers would impede the Committee’s ability to conduct its business in a timely manner. The Academic Affairs Committee may also allow for additional public comment and questions after reports and presentations if it deems necessary.
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
Thursday, October 13, 2016
1:00 PM PST
Go to Meeting
https://global.gotomeeting.com/join/265744141
Locations:
AAS Central Office: 850 Hampshire Road, Suite P, Thousand Oaks, CA 91361
3901 Carpenter Court, Studio City, CA 91604
Academic Affairs Committee Meeting
Thursday, October 13, 2016 1:00 PM - 2:00 PM Pacific Daylight Time
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/265744141
You can also dial in using your phone.
United States: (312) 757-3121
Access Code: 265-744-141
Addressing the Committee – Committee meetings are meetings of the Board of Directors and will be held in a civil, orderly and respectful manner. All public comments or questions should be addressed to the Committee through the Chair of the Committee. To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Committee must send a Speaker Request Message through the form of a text message or chat box message to Miguel Aguilar, Executive Assistant to the CEO (805-807-8199). Messaging is available through the conference service provider, GoToMeeting. Messages must contain speaker name, contact number or email, and subject matter and sent to the Executive Assistant to the CEO prior to the beginning of the Public Comment section of the meeting. Members of the public may address the Committee on any matter within the Committee’s jurisdiction and have three (3) minutes each to do so. The total time of each subject will be fifteen (15) minutes, unless additional time is requested by a Committee Member and approved by the Committee.
The Committee may not deliberate or take action on items that are not on the agenda. However, the Committee may give direction to staff following a presentation. The Chair is in charge of the meeting and will maintain order, set the time limits for the speakers and the subject matter, and will have the prerogative to remove any person who is disruptive of the Committee meeting. The Academic Affairs Committee may place limitations on the total time to be devoted to each topic if it finds that the numbers of speakers would impede the Committee’s ability to conduct its business in a timely manner. The Academic Affairs Committee may also allow for additional public comment and questions after reports and presentations if it deems necessary.
For questions or requests regarding accessibility, please call Miguel Aguilar at (805) 807-8199.
Agenda
I. | Opening Items | |
Opening Items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
II. | CONSENT ITEMS | |
Academic Affairs
|
||
A. | Approval of October 13, 2016 Regular Meeting Agenda | |
III. | PUBLIC COMMENT | |
IV. | REPORTS | |
A. | Staff Report | |
B. | Summer Remediation Program Presentation | |
V. | UNFINISHED BUSINESS | |
VI. | NEW BUSINESS | |
A. | Review and Discussion of Committee Charge | |
B. | Review and Discussion of 9th Grade Math Placement Policy Check-Up | |
C. | Review and Approval of New Curriculum Provider | |
VII. | Closing Items | |
A. | Adjourn Meeting |