Excelsior Village Academies
Excelsior Village Academies' Board Meeting
Published on September 3, 2024 at 9:22 PM EDT
Amended on September 17, 2024 at 2:31 PM EDT
Date and Time
Saturday September 21, 2024 at 11:00 AM EDT
Location
The Excelsior Village Academies' Board of Directors will meet in person. Please see the location below:
5295 Highway 155 N; Stockbridge, GA 30281
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 | |||
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I. | Opening Items | 11:00 AM | |||
A. | Call the Meeting to Order | Approve Minutes | Nisah Brinson | 1 m | |
B. | Record Attendance | Reginald Hutchins | 1 m | ||
C. | Approve Minutes | Approve Minutes | Nisah Brinson | 1 m | |
Approve minutes for Excelsior Village Academies' Board Meeting on August 17, 2024 | |||||
D. | Approve Minutes | Approve Minutes | Nisah Brinson | 1 m | |
Approve minutes for Excelsior Village Academies' Board Meeting on July 20, 2024 | |||||
E. | Approve Minutes | Approve Minutes | Nisah Brinson | 1 m | |
Approve minutes for Monthly Meeting on September 20, 2023 | |||||
F. | Approve Minutes | Approve Minutes | Nisah Brinson | 1 m | |
Approve minutes for Special Meeting on April 8, 2024 | |||||
II. | Finance | 11:06 AM | |||
A. | Budget | Discuss | Peter Laube | 10 m | |
B. | Fundraising | Vote | William Smith | 7 m | |
2. Presentation and decision of board fundraising event 3. Discussion and Decision for letter campaign |
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C. | Next Steps | Discuss | William Smith | 2 m | |
III. | Updates | 11:25 AM | |||
A. | GADOE Monitoring | Discuss | Michelle Flowers | 2 m | |
B. | Enrollment | Discuss | Michelle Flowers | 3 m | |
C. | Personnel Update | Discuss | Michelle Flowers | 3 m | |
D. | Facilities | Discuss | Michelle Flowers | 3 m | |
E. | Grants | Discuss | Michelle Flowers | 3 m | |
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F. | First Weeks of School | Discuss | Michelle Flowers | 3 m | |
G. | Path to Proficiency: State of Union | FYI | Michelle Flowers | 8 m | |
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IV. | Community Engagement | 11:50 AM | |||
A. | Upcoming Events | Discuss | Michelle Flowers | 1 m | |
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V. | Dates to add to Calendar | ||||
VI. | Board Business | 11:51 AM | |||
A. | SCSC Monitoring Handbook | Discuss | Nisah Brinson | 4 m | |
B. | Reminders | Discuss | Nisah Brinson | 2 m | |
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C. | Executive Session | Discuss | Nisah Brinson | 5 m | |
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D. | Prospective Board Member | Vote | Nisah Brinson | 3 m | |
VII. | Public Comment | ||||
VIII. | Closing Items | 12:05 PM | |||
A. | Adjourn Meeting | Vote | Nisah Brinson | 1 m |