Contra Costa School of Performing Arts
Minutes
Academic Excellence Committee Meeting
Date and Time
Friday October 2, 2020 at 9:00 AM
Location
Dial-in Information: 518-732-6165; PIN: 681 218 173#
Committee Members Present
B. Shahvar (remote), N. Martin (remote), R. Chalwell (remote), T. Gerlach (remote)
Committee Members Absent
None
Guests Present
N. McChesney (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
T. Gerlach called a meeting of the Academic Excellence Committee of Contra Costa School of Performing Arts to order on Friday Oct 2, 2020 at 9:02 AM.
C.
Adopt Agenda
B. Shahvar made a motion to adopt the agenda as presented.
R. Chalwell seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| N. Martin |
Absent
|
| B. Shahvar |
Aye
|
| T. Gerlach |
Aye
|
| R. Chalwell |
Aye
|
II. Public Comment
A.
Items on the Agenda
No comments.
B.
Items Not on the Agenda
No comments.
III. Academic Excellence
A.
Committee Description
R. Chalwell made a motion to adopt the Academic Excellence description as presented.
B. Shahvar seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Gerlach |
Aye
|
| N. Martin |
Aye
|
| B. Shahvar |
Aye
|
| R. Chalwell |
Aye
|
B.
Academic Excellence Goals
The Committee discussed specific academic excellence priorities, established goals, and agreed to create a monitoring system for future meeting progress reports.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:06 AM.
Respectfully Submitted,
T. Gerlach