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UnCommon Schools - Roxbury Prep Meeting

* Roxbury Prep Board of Trustees

Discussion Topics

  1. 6:00 pm Welcome Short introductions by Trustees
  2. 6:05 pm School Update - RPDC Provide briefing and answer questions
  3. 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
  4. 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
  5. 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
  6. 7:55 pm Leadership Committee Update - Map out work for the year and metrics to define success - Discuss high school leadership and pipeline
  7. 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. 8:30 pm Adjourn Review next steps and preview next meeting (Next meeting: February 1, 2016)
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