• Morgan gave an overview of what the board can expect from the CCRPI reporting and the school comparison dashboard that we will receive in the coming month(s).
• Committee asked about the increase suspensions in December:  two incidents, multiple students involved, increased monitoring will happen in the two spaces incidents occurred.

• MAP is happening over the next weeks, reporting will be presented to the academic committee at the February meeting.

• All documentation was sufficient for all aspects of the monitoring report.  No action needed.

Action Items:

• Policy 1:
  • Update the hours to specify 135 hours on a block schedule
  • Remove citation hyperlinks from the policy (but can be saved in another place for reference)
  • Add the graduation requirement table
• Policy 3:
  • Add language to define the initial enrollment criteria to be set by each department  
• Add this policy as an item for information to the January board meeting, to be voted on at the February board meeting.

Action Item:

• In order to comply with CSP policy, TAS enrollment policy needs to remove the language around enrollment preference for governing board members children.
• Item for Vote at the January board meeting

Action Items:

• Update the language to say "The following positions (but not limited to, or additional positions may be added in the future)"
• Update the language to "up to one day a week"
• Add a clause that gives the Executive Director the ability to make decisions about the work from home policy for a given position or during specific times during the school year.
• Add a clause that gives the Executive Director the ability to make a specific day or week "critical for school operations" and require in-person work at the school.

Action Item:

• Academic Committee board members should review the Accreditation Candidacy Workbook Dr. PT sent this week and provide requested input by January 31.