MCCPS Board of Trustees
Minutes
Academic Excellence Committee Meeting
Date and Time
Thursday May 4, 2023 at 3:30 PM
Location
MCCPS, Classroom 6 Gold
If you need to meet via Zoom: https://us06web.zoom.us/j/91470763657?pwd=clJ0MVZYYWsyb3I5VWZoNlVQblBDZz09
Committee Members Present
Ellen Lodgen, Jessica Xiarhos, Kimberly Sullivan, Meg Upton
Committee Members Absent
Elizabeth Burns, 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 Thursday May 4, 2023 at 3:51 PM.
C.
Approve Minutes from 04/07/23
Ellen Lodgen made a motion to approve the minutes from Academic Excellence Committee Meeting on 04-07-23.
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
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 4:30 PM.
Respectfully Submitted,
Jessica Xiarhos
Documents used during the meeting
None
We continue to work on color-coding the current Strategic Plan to see areas where there is still need for the specific benchmarks to exist.