Alma del Mar
Minutes
Academic Excellence Committee Meeting
Date and Time
Friday January 17, 2025 at 9:30 AM
Location
Frederick Douglass Campus
Committee Members Present
A. Teevens, C. Bator (remote), C. Wood (remote), J. Goldrick, J. Korn, M. Moore
Committee Members Absent
L. Hicks, M. Kay, M. Rosario, T. DeLoach
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes from November 2024 Committee Meeting
D.
Opening Items
II. Academic Excellence
A.
Strategic Plan Preview
A. Teevens presented a summary of the Strategic Plan Intended Impact, Goals, Priorities, and Initiatives. The committee will return to this item in March.
B.
Secondary Schools Update
N. Concepcion presented on the goals of the secondary school department and applications for the current 8th grade class. She will return to provide an update on acceptances and decisions in May.
C.
Committee Logistics
Committee will meet in person on Monday, February 24 at 9:30am at the Ottiwell Campus. A. Teevens will present Quarter 2 Academic Data.
III. Closing Items
A.
Looking ahead to Board Meeting
J. Korn will bring secondary school updates to the board meeting, as well as context from the committee's discussion on the Strategic Plan and fundraising for staff scholarships.
- Committee reviewed the Board Dashboard from November.
- Committee reviewed the funding proposal for scholarships for staff. J. Korn and C. Bator will ensure this is discussed at the upcoming board meeting and bring the questions of the committee.