Welcome & Committee Purpose 15 minutes

• Review the committee’s purpose and responsibilities
• Clarify the committee’s role in relation to the Board and school leadership

Review of Academic Excellence Responsibilities 15 minutes

• Review the academic responsibilities outlined in the charter and governance framework
• Identify areas of Board-level oversight versus school leadership’s day-to-day responsibilities

Current Academic Priorities & School Improvement 15 minutes

• Review current school improvement goals and initiatives
• Discuss student achievement data, assessment practices, and progress monitoring
• Identify key areas for committee focus

Establish Committee Priorities 15 minutes

• Identify the highest-priority areas for the committee to address
• Determine what information or reports the committee needs from school leadership
• Discuss how the committee will monitor progress and support accountability

Next Steps & Meeting Schedule 15 minutes

• Assign initial action items
• Identify topics and materials for the next meeting
• Establish a regular meeting cadence

Adjournment 15 minutes