Welcome and Call to Order 1 minutes

The meeting will be called to the order by the chair.

Approval of Agenda 5 minutes

So that there is agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the committee through the agenda as specified.

Actions:

Approval of Minutes from Dec 11, 2018 5 minutes

Actions:

School-wide Data Review 30 minutes

1. 2018 ITBS Scores
2. i-Ready Lexile Scores

Attachments

• ITBS - 3rd.pdf
• ITBS - 5th.pdf
• ITBS - 8th.pdf

2019-2020 School Calendar 30 minutes

• Review options to present to Governing Board at January 29th meeting
• Select stakeholder survey dates

Attachments

• Harvard.pdf
• Yale.pdf
• Princeton.pdf

Academic & School Needs 20 minutes

• After School Tutorial
• Saturday Academy
• Gym floor covering
• Mobile scoreboard
• Grant writer

Future Business 10 minutes