UnCommon Schools - Roxbury Prep Meeting
* Roxbury Prep Board of Trustees
Discussion Topics
- 6:00 pm Welcome Short introductions by Trustees
- 6:05 pm School Update - RPDC Provide briefing and answer questions
- 6:20 pm Academic Committee Update - Review PARCC and IA data - Discuss Uncommon’s levers for improving school performance - Review updated discipline data - Map out work for the year and metrics to define success
- 7:05 pm Finance + Facilities Committee Update - Map out work for the year + metrics to define success - Update on high school facility - Update on audit findings
- 7:25 pm Trusteeship Committee Update - Map out work for the year and metrics to define success - Share framework of Board’s needs/desired competencies - Discuss Board recruitment goals -U pdate on development work and request for information
- 7:55 pm Leadership Committee Update - Map out work for the year and metrics to define success - Discuss high school leadership and pipeline
- 8:20 pm Business Items - Vote to approve minutes of previous meeting - Vote to approve change in Board by-laws - Vote to approve change in enrollment policy - Vote to elect Board Officers
- 8:30 pm Adjourn Review next steps and preview next meeting (Next meeting: February 1, 2016)