Alma del Mar
Academic Excellence Committee Meeting
Published on June 18, 2025 at 6:32 PM EDT
Date and Time
Friday June 20, 2025 at 9:30 AM EDT
Location
On Zoom (link in calendar invite, and below)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | Alexa Teevens | 1 m | ||
| B. | Call the Meeting to Order | Alexa Teevens | |||
| C. | Approve Minutes from May 2025 Committee Meeting | Approve Minutes | Alexa Teevens | 2 m | |
| D. | Opening Items | Alexa Teevens | 5 m | ||
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Review the Board Dashboard for June. |
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| II. | Academic Excellence | 9:38 AM | |||
| A. | Degree Completion Proposal Update | Discuss | John Korn | 20 m | |
|
J. Korn will present an update on the Degree Completion proposal brought before the board. |
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| B. | End of Year Data Review | Discuss | Alexa Teevens | 20 m | |
|
A. Teevens will provide an overview of end of year academic data. |
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| C. | Charter Renewal Update | Discuss | Alexa Teevens | 10 m | |
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A. Teevens will provide an update on the charter renewal process. |
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| D. | Committee Logistics | Discuss | Alexa Teevens | 5 m | |
|
Committee will discuss logistics of upcoming meetings, including meeting dates, times, and format. |
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| III. | Closing Items | 10:33 AM | |||
| A. | Looking ahead to Board Meeting | Discuss | Alexa Teevens | 5 m | |
|
Committee confirms the updates that J. Korn will bring to this month's Board of Trustees meeting. |
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| B. | Adjourn Meeting | Vote | Alexa Teevens | ||