Excelsior Village Academies
Excelsior Village Academies' Board Meeting
Published on April 1, 2024 at 8:46 PM EDT
Amended on April 16, 2024 at 8:50 AM EDT
Date and Time
Saturday April 20, 2024 at 11:00 AM EDT
Location
The Excelsior Village Academies' Board of Directors will meet in person. Please see the location below:
750 Glenwood Ave, Atlanta, GA 30316
Building 300
You can also join virtually. Please see the meeting details below:
Join Zoom Meeting
https://us02web.zoom.us/j/8754612347?pwd=UXN0amZyMmE3YlVNamhHK3JWVGJKUT09
Meeting ID: 875 461 2347
Passcode: EVA24
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Call the Meeting to Order | Approve Minutes | Nisah Brinson | 1 m | |
| B. | Approve Minutes | Approve Minutes | Nisah Brinson | 1 m | |
| C. | Record Attendance | Reginald Hutchins | 1 m | ||
| D. | Board Announcements | Discuss | Nisah Brinson | 2 m | |
| II. | Updates | 11:05 AM | |||
| A. | Pre-Opening Checklist | Discuss | Michelle Flowers | 3 m | |
| B. | Enrollment | Discuss | Michelle Flowers | 3 m | |
| C. | Hiring | Discuss | Michelle Flowers | 3 m | |
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| D. | Facilities | Discuss | Michelle Flowers | 5 m | |
| E. | Grants | Vote | Michelle Flowers | 3 m | |
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| III. | Board Business | 11:22 AM | |||
| A. | Board Training | Discuss | Nisah Brinson | 2 m | |
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| B. | In-Person Meetings | Discuss | Nisah Brinson | 4 m | |
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| IV. | Community Engagement Task Force | 11:28 AM | |||
| A. | Phone Banking Next Steps | Discuss | Kristal Rutherford | 5 m | |
| B. | Upcoming Events | Discuss | Kristal Rutherford | 5 m | |
| V. | Finance | 11:38 AM | |||
| A. | Board Dues | Discuss | William Smith | 3 m | |
| B. | Budget | Discuss | William Smith | 5 m | |
| C. | Fundraising | Discuss | William Smith | 3 m | |
| D. | Next Steps | Discuss | William Smith | 3 m | |
| VI. | Executive Session | ||||
| VII. | Board Business | 11:52 AM | |||
| A. | New Board Member | Vote | Nisah Brinson | 3 m | |
| VIII. | Dates to add to Calendar | 11:55 AM | |||
| A. | Upcoming Board Governance Training | FYI | Nisah Brinson | 1 m | |
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| IX. | Closing Items | 11:56 AM | |||
| A. | Adjourn Meeting | Vote | Nisah Brinson | 1 m | |