MCCPS Board of Trustees
Minutes
Academic Excellence Committee Meeting
Date and Time
Friday August 28, 2020 at 7:30 AM
Committee Members Present
Ellen Lodgen (remote), Jessica Xiarhos (remote), Kimberly Sullivan (remote), Matt Cronin (remote), Meg Upton (remote), Peter Cohen (remote), Sarah Plymate Ragozin (remote)
Committee Members Absent
Molly Wright
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Jessica Xiarhos called a meeting of the Academic Excellence Committee Committee of MCCPS Board of Trustees to order on Friday Aug 28, 2020 at 7:58 AM.
C.
Accept Remote Participation
Kimberly Sullivan made a motion to In light of the ongoing COVID-19 coronavirus outbreak, Governor Baker issued an emergency Order on March 12, 2020, allowing public bodies greater flexibility in utilizing technology in the conduct of meetings under the Open Meeting Law. This committee makes a motion to accept this Executive Order for this meeting of the Academic Excellence Committee, on August 28, 2020.
Ellen Lodgen seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Molly Wright |
Absent
|
Matt Cronin |
Absent
|
Ellen Lodgen |
Aye
|
Jessica Xiarhos |
Aye
|
Peter Cohen |
Aye
|
Kimberly Sullivan |
Aye
|
Sarah Plymate Ragozin |
Aye
|
D.
Approve Minutes from 8/5/20
Kimberly Sullivan made a motion to approve the minutes from 8/5/20 Academic Excellence Committee Meeting on 08-05-20.
Ellen Lodgen seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call | |
---|---|
Jessica Xiarhos |
Aye
|
Sarah Plymate Ragozin |
Aye
|
Kimberly Sullivan |
Aye
|
Molly Wright |
Absent
|
Meg Upton |
Aye
|
Matt Cronin |
Aye
|
Ellen Lodgen |
Aye
|
Peter Cohen |
Aye
|
II. Academic Excellence Committee
A.
Review Draft Criteria
B.
Implementation of Criteria for Excellence Documents in Remote Learning
C.
Next Steps
III. Closing Items
A.
Action Items
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:32 AM.
Respectfully Submitted,
Jessica Xiarhos
Roll-Out of Criteria for Excellence