Voices for International Business and Education
Minutes
Academic Committee Meeting
Date and Time
Tuesday September 8, 2015 at 5:30 PM
Location
IHSNO Community Room
Voices for International Business and Education
http://public.boardontrack.com/VIBE_1
Committee Members Present
A. Anderson, C. Allen, H. Bunn, L. Hughes, M. Garcia, S. Wilson
Committee Members Absent
S. Thomas, V. Triplett
Guests Present
Betty Wolfers, H. Blumenthal, K. Collins
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Allen called a meeting of the Academic Committee of Voices for International Business and Education to order on Tuesday Sep 8, 2015 at 6:23 PM.
Meeting was called to order late, as there was not a quorum until Laval Hughes arrival at 6:23.
C.
Approval of past meeting minutes: June and August
M. Garcia made a motion to approve minutes from the Academic Committee Meeting on 08-11-15 Academic Committee Meeting on 08-11-15.
L. Hughes seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approve Minutes
M. Garcia made a motion to approve minutes from the Academic Committee Meeting on 06-09-15 Academic Committee Meeting on 06-09-15.
L. Hughes seconded the motion.
The committee VOTED unanimously to approve the motion.
E.
Approve Minutes
M. Garcia made a motion to approve minutes from the Academic Committee Meeting on 05-12-15 Academic Committee Meeting on 05-12-15.
L. Hughes seconded the motion.
The committee VOTED unanimously to approve the motion.
F.
Approve Minutes
M. Garcia made a motion to approve minutes from the Academic Committee Meeting on 04-14-15 Academic Committee Meeting on 04-14-15.
L. Hughes seconded the motion.
The committee VOTED unanimously to approve the motion.
G.
Approve Minutes
M. Garcia made a motion to approve minutes from the Academic Committee Meeting on 03-10-15 Academic Committee Meeting on 03-10-15.
L. Hughes seconded the motion.
The committee VOTED unanimously to approve the motion.
H.
Approve Minutes
M. Garcia made a motion to approve minutes from the Academic Committee Meeting on 02-10-15 Academic Committee Meeting on 02-10-15.
L. Hughes seconded the motion.
The committee VOTED unanimously to approve the motion.
I.
Approve Minutes
M. Garcia made a motion to approve minutes from the Academic Committee Meeting on 01-13-15 Academic Committee Meeting on 01-13-15.
L. Hughes seconded the motion.
The committee VOTED unanimously to approve the motion.
J.
Approve Minutes
M. Garcia made a motion to approve minutes from the Academic Committee Meeting on 09-09-14 Academic Excellence Committee Meeting on 09-09-14.
L. Hughes seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Academic
A.
Goals for 2015-16 Academic Year
Goals of the Academic Committed for the 15-2016 SY: 1) Assess the Academic dashboard to gauge Academic achievement in the school. 2) Review and monitor the progress and/or accomplishment of the Board Strategic Plan by using the Strategic Plan Tracking tool presented by Strategic Committee Chair.
B.
Approval of AC goals for 2015-16 Academic Year
L. Hughes made a motion to Approve the Academic Committee '15-2016 SY Goals.
M. Garcia seconded the motion.
The committee VOTED unanimously to approve the motion.
Goals for the 15-2016 SY: 1) Assess the AC dashboard to gauge AC achievement in the school. 2) Review and monitor the progress and/or accomplishment of the Board Strat. Plan by using the Strat. Plan Tracking tool presented by Strat. Cmte Chair.
C.
Academic Pillars: Strategic Plan
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:35 PM.
Respectfully Submitted,
A. Anderson