MCCPS Board of Trustees
Minutes
Academic Excellence Committee Committee Meeting
Date and Time
Monday October 2, 2023 at 12:00 PM
If you need to meet via Zoom: https://us06web.zoom.us/j/91470763657?pwd=clJ0MVZYYWsyb3I5VWZoNlVQblBDZz09
Committee Members Present
Elizabeth Burns, Ellen Lodgen, Jessica Xiarhos, Kimberly Sullivan, Meghan Hale
Committee Members Absent
Molly Wright, Stephanie Brant
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 Monday Oct 2, 2023 at 12:05 PM.
C.
Approve Minutes from 9/14/2023
Kimberly Sullivan made a motion to approve the minutes from Academic Excellence Committee Committee Meeting on 09-14-23.
Ellen Lodgen seconded the motion.
The committee VOTED to approve the motion.
II. Academic Excellence Committee
A.
"State of the School"
B.
Goals of the Academic Excellence Committee
What does the board want in terms of knowledge about the academic program?
Meghan to have a rough draft of report for November board meeting at November 6th Ac Ex meeting.
III. Closing Items
A.
Action Items
Meghan to have a rough draft of report for November board meeting at November 6th Ac Ex meeting.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 1:00 PM.
Respectfully Submitted,
Jessica Xiarhos
Documents used during the meeting
None
Structural changes
Programatic changes