Vida Charter School
Minutes
Academic Excellence Committee Meeting
Date and Time
Thursday January 11, 2018 at 4:30 PM
Committee Members Present
C. Bowen, F. Dutrisac
Committee Members Absent
None
Guests Present
Chloe Ruff
I. Opening Items
A.
Record Attendance and Guests
Martha Davis was absent due to attendance at a Conference
B.
Call the Meeting to Order
C. Bowen called a meeting of the Academic Excellence Committee of Vida Charter School to order on Thursday Jan 11, 2018 at 4:35 PM.
C.
Approve Minutes
C. Bowen made a motion to approve minutes from the Academic Excellence Committee Meeting on 12-05-17 Academic Excellence Committee Meeting on 12-05-17.
F. Dutrisac seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Review program assessment
Martha Davis was u able to attend the meeting.
B.
Review staffing needs
Martha Davis was unable to attend due to attendance at a Conference.
C.
Update on Staff survey
D.
Collection of data regarding VIDA Alumni....
III. Closing Items
A.
Adjourn Meeting
C. Bowen made a motion to adjourn the meeting.
F. Dutrisac seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:35 PM.
Respectfully Submitted,
C. Bowen