Final

Excelsior Village Academies

Excelsior Village Academies' Special Board Meeting

Published on November 1, 2023 at 7:16 PM EDT

Date and Time

Wednesday November 1, 2023 at 8:00 PM EDT

Location

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Meeting ID: 875 461 2347

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Meeting ID: 875 461 2347

Passcode: 218913

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Location

The Excelsior Village Academies' Board of Directors will meet virtually. Please see meeting details below to join.

 

Join Zoom Meeting
https://us02web.zoom.us/j/8754612347?pwd=UXN0amZyMmE3YlVNamhHK3JWVGJKUT09

 

Meeting ID: 875 461 2347
Passcode: EVA24

---

One tap mobile
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+13092053325,,8754612347#,,,,*218913# US

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 PM
  A. Call the Meeting to Order Nisah Brinson 1 m
  B. Record Attendance Reginald Hutchins 1 m
II. Board Updates 8:02 PM
  A. Finance Committee and Community Engagement Task Force Discuss Nisah Brinson 5 m
  B. Board on Track Board Governance Discuss Nisah Brinson 3 m
  C. SCSC Board Governance 101 Training 3 m
  D. Board Profiles and Board Assessment 4 m
III. Governance 8:17 PM
  A. Approve Michelle Flowers as Head of School & CEO of Excelsior Village Academies Vote Nisah Brinson 2 m
  B. Approve Complete Enrollment Packet Vote Nisah Brinson 2 m
  C. Approve Board and General Background Check Policies Vote Nisah Brinson 2 m
  D. Approve Board Conflict of Interest Policy Vote Nisah Brinson 2 m
IV. Dates to add to Calendar 8:25 PM
  A. Board Governance Training FYI Nisah Brinson 1 m
   
  • November 8th  from 9am-4pm
  
  B. GCSA Finance Training FYI Nisah Brinson 1 m
   
  • November 27th and November 29th 
  
  C. NSVF Training in Nashville FYI Nisah Brinson 1 m
   
  • November 15-17 (Chairwoman Brinson and Board Member Afi is attending)
  
V. Closing Items 8:28 PM
  A. Adjourn Meeting Vote Nisah Brinson 1 m