Alma del Mar
Academic Excellence Committee Meeting
Published on January 14, 2025 at 2:51 PM EST
Amended on January 14, 2025 at 2:52 PM EST
Date and Time
Friday January 17, 2025 at 9:30 AM EST
Location
Frederick Douglass Campus
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | Alexa Teevens | 1 m | ||
| B. | Call the Meeting to Order | John Korn | |||
| C. | Approve Minutes from November 2024 Committee Meeting | Approve Minutes | Alexa Teevens | 2 m | |
| D. | Opening Items | Alexa Teevens | 5 m | ||
|
- Review Board Dashboard from last month - Review grant proposal for helping staff secure bachelors' degrees |
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| II. | Academic Excellence | 9:38 AM | |||
| A. | Strategic Plan Preview | Discuss | Alexa Teevens | 50 m | |
|
A. Teevens will provide an overview of the Strategic Plan. |
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| B. | Secondary Schools Update | Discuss | Nathalie Concepcion | 30 m | |
|
N. Concepcion will provide an overview for the committee on our Secondary Schools support process as well as high school applications for this eighth grade class. |
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| C. | Committee Logistics | Discuss | John Korn | 5 m | |
|
Committee will discuss logistics of upcoming meetings, including meeting dates, times, and format. |
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| III. | Closing Items | 11:03 AM | |||
| A. | Looking ahead to Board Meeting | Discuss | John Korn | 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 | ||