Excelsior Village Academies
Excelsior Village Academies' Board Meeting
Date and Time
Location
The Excelsior Village Academies' Board of Directors will meet in person. Please see the location below:
5295 Highway 155 North, Atlanta, Georgia
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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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
---
One tap mobile
+13052241968,,8754612347#,,,,*218913# US
+13092053325,,8754612347#,,,,*218913# US
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Call the Meeting to Order | Approve Minutes | Nisah Brinson | 1 m | |
| B. | Welcome and Introductions | Discuss | Nisah Brinson | 3 m | |
| C. | Record Attendance | Reginald Hutchins | 1 m | ||
| D. | Approve Minutes | Approve Minutes | Nisah Brinson | 1 m | |
| Approve minutes for Excelsior Village Academies' Public Hearing on June 15, 2024 | |||||
| E. | Approve Minutes | Approve Minutes | Nisah Brinson | 1 m | |
| Approve minutes for Excelsior Village Academies' Board Meeting on September 21, 2024 | |||||
| II. | Finance | 11:07 AM | |||
| A. | Budget | Discuss | Peter Laube | 10 m | |
| B. | Fundraising | Discuss | William Smith | 8 m | |
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2. Presentation and decision of board fundraising event
3. Follow-up On Letter Campaign 4. Discussion about the EVA Foundation
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| C. | Update on EVA Banking Status | Discuss | Michelle Flowers | 2 m | |
| D. | Next Steps | Discuss | William Smith | 2 m | |
| III. | Updates | 11:29 AM | |||
| A. | GADOE & SCSC Monitoring | Discuss | Michelle Flowers | 2 m | |
| B. | Enrollment | Discuss | Michelle Flowers | 2 m | |
| C. | Personnel Update | Discuss | Michelle Flowers | 3 m | |
| D. | Facilities | Discuss | Michelle Flowers | 2 m | |
| E. | Grants | Discuss | Michelle Flowers | 2 m | |
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| F. | Student Data Presentation | Discuss | Michelle Flowers | 8 m | |
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| IV. | Community Engagement | 11:48 AM | |||
| A. | Recent & Upcoming Events | Discuss | Michelle Flowers | 1 m | |
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| V. | Dates to add to Calendar | ||||
| VI. | Board Business | 11:49 AM | |||
| A. | Comprehensive Performance Framework | Discuss | Nisah Brinson | 4 m | |
| B. | Robert's Rules | Discuss | Reginald Hutchins | 2 m | |
| C. | New Schools Conference | Discuss | Nisah Brinson | 2 m | |
| VII. | Executive Session | ||||
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| VIII. | Public Comment | ||||
| IX. | Closing Items | 11:57 AM | |||
| A. | Adjourn Meeting | Vote | Nisah Brinson | 1 m | |