Meeting Summary

The Academic Committee met on Tuesday September 10th, 2024 @6:00 PM for what was scheduled to be a 1 hours and 12 minutes long meeting. Present: Ms. Danielle Harrington (Board Member), Mrs. Stephanie Twitty-Carmon (Board Vice Chair), Mrs. Pelita Merideth (Director of Curriculum & Instruction), Dr. Charcia M. Nichols (NON-voting; Executive Director), Mrs. Candis Holt (School Principal) Not Present: Ms. Jina Meadows (Community Member)

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of August 2024 Committee Minutes
4. Academic Work Session
5. Adjournment
6. Academic Accountability Policy Review

The committee considered 4 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Approve the agenda with the following policies: Bullying, Virtual Learning Attendance, Inclement Weather, Class Size, Records, and Use of Personal Vehicles to Transport scholars (passed)
3. Approve minutes from the Academic Accountability Committee Meeting on August 13, 2024. (passed)

4. The meeting was adjourned at 7:05 pm (passed)

   The meeting adjourned at 7:05 pm