Excel Academy Massachusetts
Board of Trustees Meeting
Published on February 18, 2026 at 12:29 PM EST
Date and Time
Friday December 12, 2025 at 8:30 AM EST
Location
Meeting Notice Posted Publicly on 12/9/25.
Please note: All items listed on the agenda are subject to a possible vote by the Board of Trustees.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | Discuss | Arthur Kaynor | ||
| B. | Call the Meeting to Order | Discuss | Caitlin Brumme | 1 m | |
| C. | Public Comment | Discuss | Arthur Kaynor | 1 m | |
| D. | Approve Prior Meeting Minutes | Approve Minutes | Arthur Kaynor | 1 m | |
| Approve minutes for Board of Trustees Meeting on November 7, 2025 | |||||
| II. | Academic Oversight | 8:33 AM | |||
| A. | Approve Updated Competency Determination Policies & Guidelines | Vote | Academic Oversight Committee & Network Academic Team | 10 m | |
|
Vote to approve enclosed, updated Competency Determination policies and guidelines, per the recommendation of the Academic Oversight Committee |
|||||
| B. | Approve Interim HOS Hiring & Confirm Board Rep. in Hiring Process | Vote | Stephanie Patton | 10 m | |
|
|||||
| C. | State of the School Update and Report from Academic Oversight Committee & NAT | Discuss | Academic Oversight Committee & Network Academic Team | 20 m | |
|
Reference links:
|
|||||
| III. | Finance | ||||
|
N/A - No discussion or voting topics at this meeting |
|||||
| IV. | Board Engagement | 9:13 AM | |||
| A. | Upcoming Events | Discuss | Owen Stearns & Arthur Kaynor | 5 m | |
|
Campus Visit Schedule
Other Events
|
|||||
| B. | Advocacy Update | Discuss | Owen Stearns | 5 m | |
| V. | Governance | 9:23 AM | |||
| A. | Governance & Nominating Committee Updates | Discuss | Maher Colaylat & Arthur Kaynor | 5 m | |
|
|||||
| B. | Vote to Approve CEO/CMO Evaluation | Vote | Caitlin Brumme | 10 m | |
|
|||||
| VI. | Other Business | ||||
|
N/A - No voting or discussion topics for this meeting |
|||||
| VII. | Closing Items | 9:38 AM | |||
| A. | Adjourn Meeting | Vote | Caitlin Brumme | 1 m | |