July 19, 2017 Presentations and Materials

5:30 P.M.

Call to Order

Executive Session: The School Committee immediately adjourned to executive session to discuss strategies related to litigation. Such a discussion in an open session would have a detrimental effect on the litigating position of this body. The Committee later returned to public session.

6 P.M.

Pledge of Allegiance

Approval of Meeting Minutes: June 21, 2017

Superintendent's Report

General Public Comment

Action Items:

Consent Calendar

Approved - As part of the consent calendar, the Committee approved by unanimous consent grants for approval totaling $10,024,709.

Approved - As part of the consent calendar, the Committee approved by unanimous consent an interntational travel request: Community Academy of Science and Health – Nicaragua – August 6-17, 2017

Approved - As part of the consent calendar, the Committee approved by unanimous consent an interntational travel request: Josiah Quincy Upper School – London, England – August 5-12, 2017

Approved - By roll call, the Committee unanaimously approved the reauthorization of the School Committee's English Language Learners Task Force through June 2018.

Approved - By roll call, the Committee unanaimously approved the following new members of the Committee's English Language Learners Task Force: Dr. Andres Alonso; Farah Assiraj; and Dr. Patricia Crain de Galarce.

Approved - By roll call, the Committee unanaimously approved a Horace Mannn in-district charter renewal application for the Edward M. Kennedy Academy for Health Careers Academy Charter.

Approved - By roll call, the Committee unanaimously approved a Horace Mannn in-district charter renewal application for UP Academy Dorchester.

Reports:

Opportunity and Achievement Gaps (OAG) Implementation Plan Update

OAG Implementation Plan Power Point

OAG Implementation Plan Equity Impact Statement

Margarita Muniz Academy Innovation Status Continuation Proposal

Muniz Power Point

Muniz Equity Impact Statement

Superintendent’s School Year 2016-17 Performance Evaluation Update

Memo

Superintendent's SMART Goals

Scoring Rubric