Vida Charter School

Minutes

Academic Excellence Committee Meeting

Date and Time

Thursday March 14, 2019 at 4:30 PM

Location

Vida Charter School - Conference Room

Committee Members Present

C. Miller, C. Ruff, E. Nashelsky, S. Powell

Committee Members Absent

Y. Gagliardi

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

S. Powell called a meeting of the Academic Excellence Committee of Vida Charter School to order on Thursday Mar 14, 2019 at 4:33 PM.

C.

Approve Minutes

C. Ruff made a motion to approve minutes from the Academic Excellence Committee Meeting on 02-14-19 Academic Excellence Committee Meeting on 02-14-19.
S. Powell seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Academic Excellence

A.

Academic Excellence Committee Goals

Reviewed progress toward goals. 
We had planned to conduct 4 faculty and staff surveys this year, but we decided as a committee that two will be sufficient.  We will conduct a second faculty and staff survey in May.

B.

Comprehensive Plan

Ms. Miller shared information about upcoming Comprehensive Planning Meeting to occur in the fall.  We need to create a stakeholder group.

C.

Student Mid-Year Data

Ms. Nashelsky shared mid-year growth data for all grade levels.

III. Closing Items

A.

Adjourn Meeting

S. Powell made a motion to adjourn the meeting.
C. Ruff 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 5:36 PM.

Respectfully Submitted,
S. Powell