Excelsior Village Academies
Excelsior Village Academies' Board Meeting
Published on June 4, 2024 at 9:00 PM EDT
Date and Time
Saturday June 22, 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 | ||
| II. | Updates | 11:03 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 | Discuss | Michelle Flowers | 3 m | |
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| F. | Leader Institute | Discuss | Michelle Flowers | 5 m | |
| III. | Community Engagement Task Force | 11:25 AM | |||
| A. | Upcoming Events | Discuss | Kristal Rutherford | 5 m | |
| IV. | Finance | 11:30 AM | |||
| A. | Board Dues | Discuss | William Smith | 3 m | |
| B. | Budget | Vote | William Smith | 5 m | |
| C. | School Leader Year 1 Salary | Vote | William Smith | 5 m | |
| D. | Fundraising | Discuss | William Smith | 3 m | |
| E. | Next Steps | Discuss | William Smith | 3 m | |
| V. | Dates to add to Calendar | ||||
| VI. | Closing Items | 11:49 AM | |||
| A. | Adjourn Meeting | Vote | Nisah Brinson | 1 m | |