Education Excellence Committee Meeting Agenda

September 11, 2018, 4:00-5:00 PM

Agenda Packet

Packet ready

The Exploris School

Education Excellence Committee Meeting

Date and Time

Tuesday September 11, 2018 at 4:00 PM EDT

Location

Elementary School

Agenda

Section Number	Topic Number	Details
I.	Opening Items
	Opening Items
	A.	Record Attendance and Guests
	B.	Call the Meeting to Order
	C.	Approve Minutes
		Minutes for Education Excellence Committee Meeting on November 14, 2017
II.	Set Committee Work for this Academic Year
	Education Excellence
	A.	Review Work to Date and Charge
		Discussion Questions: Do we need to refine or revise our definition, goals or measures of Educational Excellence? What sort of information does the Board need to be presented with to assure we are meeting standards for Academic Excellence? What sort of (if any) Board training on issues related to academic oversight and educational achievement is needed this year? LETTER GRADE SYSTEM? EVAAS?
		Exploris_EEC_Job_Descript.docx
		EE_Definition_and_Vision_Statement(1).pdf
		EEC_Data_Sources_Proposal.pdf
	B.	Elect Committee Chair
	C.	Equity and Diversity Subcommittee Update
		EEC_ED Update Sept 2018.docx
III.	Closing Items
	A.	Adjourn Meeting
	B.	Items for Next Meeting