Excelsior Village Academies
Excelsior Village Academies' Special Board Meeting
Date and Time
Location
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https://us02web.zoom.us/j/8754612347?pwd=UXN0amZyMmE3YlVNamhHK3JWVGJKUT09
Meeting ID: 875 461 2347
Passcode: EVA24
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Meeting ID: 875 461 2347
Passcode: 218913
Find your local number: https://us02web.zoom.us/u/kcTm4qktnW
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
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One tap mobile
+13052241968,,8754612347#,,,,*218913# US
+13092053325,,8754612347#,,,,*218913# US
Agenda
Purpose | Presenter | Time | |||
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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 | |
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B. | GCSA Finance Training | FYI | Nisah Brinson | 1 m | |
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C. | NSVF Training in Nashville | FYI | Nisah Brinson | 1 m | |
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V. | Closing Items | 8:28 PM | |||
A. | Adjourn Meeting | Vote | Nisah Brinson | 1 m |