(Printable PDF version at bottom)
Montague Charter Academy for the Arts and Sciences
Charter Renewal Committee
Location: Room 31 Time: 3:00 – 4:30
Wednesday, March 23, 2016
Our task as a committee will be to review the elements of the current charter, decide what modifications are needed( if any) so that the charter will reflect practices and beliefs that will guide MCA for the next five years, and to complete the elements for submission to the Board for final approval.
The public is invited to all meetings and may take part in all discussions. Any stakeholder may decide to become a committee member by notifying the committee chairs (*).
A. Call to Order
B. Roll Call
_____E. Woods(*) _____ D. Buhr(*) _____M. Martinez
_____ A. Ebner _____ N. Lopez _____ M. Tanchanco
_____ A. Palacios _____ T. Dieguez _____ J. Gonzalez
_____ A. Ganci _____N. Vallin _____ C. Ochoa
_____ R. Rodriguez _____ J. Sturm ____ J. Martinez
_____ P. Wilson _____ N. Gonzalez _____ L Gyorkei
C. Review and approval of minutes from February 17, 2016.
See attached
D. Report from attendees of the CCSA Conference – N Lopez and C Ochoa
Any new information regarding the charter renewal process?
E. Plan phase two of the SD on MCA’s Vision/Mission to be given in April
How can the responses from all employees be used in finalizing the Vision/Mission statements for the charter renewal?
What will the PD in April look like? Date?
F. Review Element 1 (Pages 10-26 of the LAUSD guide) – Updates from members
· What elements have been posted on google docs?
· How is this process working?
· What is the timeline?
.
Element 1 # 1 general information – Dieguez, Vallin
Element 1 # 2 school's performance – Woods
Element 1 # 3 surrounding schools– Dieguez, Vallin
Element 1 # 4 target pop– Dieguez, Vallin
Element 1 # 5 enrollment rollout– Dieguez, Vallin
Element 1 # 6 vision and mission – Martinez, Ochoa, Stromoski, Lopez
Element 1 # 7 educated person - Woods
Element 1 # 8 how learning best occurs - Ganci
Element 1 # 9 life long learners - Woods
Element 1 # 10 LCFF – LCAP Committee
Element 1 # 11 curric and instr design– Ochoa, Ganci, Lopez
Element 1 # 12 school's curric– Ochoa, Ganci, Lopez
Element 1 # 14 methods and strategies– Ochoa, Ganci, Lopez
Element 1 # 15 CC and NGSS– Gonzalez, Martinez –
Element 1 # 16 Technology – Ebner, Gyorkei, Torres
Element 1 # 20 TK – Wilson (done)
Element 1 # 21 Calendar - Stromoski
Element 1 # 22 Daily Schedules – Lopez et al
Element 1 # 23 Instr Days - Woods
Element 1 # 25 tchr recruit – Ochoa, Lopez
Element 1 # 26 prof devel –
Element 1 # 27 ELL– Lopez
Element 1 # 28 GATE – Ranu and Ganci
Element 1 # 29 low achieving – Gonzalez and Tanchanco
Element 1 # 30 socioeconomic -
Element 1 # 31 Other subgroups -
Element 1 # 32 typical day -
H. Setting the agenda for the next meeting, April 13, 2016.