MCCPS Board of Trustees
Minutes
Academic Excellence Committee Meeting
Date and Time
Friday February 3, 2023 at 2:45 PM
Location
MCCPS, Classroom 6 Gold
If you need to meet via Zoom: https://us06web.zoom.us/j/91470763657?pwd=clJ0MVZYYWsyb3I5VWZoNlVQblBDZz09
Committee Members Present
Jessica Xiarhos, Kimberly Sullivan, Matt Cronin, Meg Upton, Molly Wright, Peter Cohen
Committee Members Absent
Elizabeth Burns, Ellen Lodgen
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 Feb 3, 2023 at 2:50 PM.
C.
Approve Minutes from 01/06/23
Matt Cronin made a motion to approve the minutes from Academic Excellence Committee Meeting on 01-06-23.
Kimberly Sullivan seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Academic Excellence Committee
A.
Criteria Update from Departments
B.
Goals of the Academic Excellence Committee for the Strategic Plan
Adding "Action Items" as suggestions to google doc "Goals - Academic Excellence"
(https://docs.google.com/document/d/1MmuoNenQLQ8T0somTXj7GStJYXGMgqcGTMozvt4RucQ/edit?usp=sharing)
III. Closing Items
A.
Action Items
Committee members to add Action Items to document. At March meeting we will categorize Action Items under specific Strategic Outcomes.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:14 PM.
Respectfully Submitted,
Jessica Xiarhos
HUMANITIES
MATH/SCIENCE
Video-taping Validation Protocols - new faculty during Orientation, document the process
Alumni Spotlights on the website?
Nieve Sullivan - Sophmore in college, Designing a Motel (Architecture)