Final

Excelsior Village Academies

Excelsior Village Academies' Goverance Committee

Published on December 2, 2025 at 12:53 PM EST

Date and Time

Thursday December 4, 2025 at 6:00 PM EST

All Excelsior Village Academies' board meetings are open to the public. View the board meeting schedule, agendas, and minutes here.

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Dr. Myela Paige 1 m
  B. Call the Meeting to Order   Dr. Myela Paige 1 m
  C. Approve Agenda/Minutes Approve Minutes Dr. Myela Paige 1 m
II. Governance 6:03 PM
  A. Policy Review Discuss Dr. Myela Paige 30 m
   
  • Emergency Situations Purchasing Policy 
  • Students Rights Policy  
  • PQ Policy 
  • Health/Wellness Policy 
  • Time and Effort Policy 
  • Cash Management Policy 
  • Capital Procurement  
  • EL Policies and Procedures  
  
  B. Board Recruitment Discuss Dr. Myela Paige 10 m
   
  • Revisit by laws
  • Board terms
  • Gaps in Board Skills
  
  C. Board Training Discuss Dr. Myela Paige 2 m
  D. Leader Evaluation Dr. Myela Paige 2 m
   
  • TKES 
  
  E. Parent Survey Discuss Dr. Myela Paige 2 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote