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

Microsoft Teams Need help?

Join the meeting now

Meeting ID: 281 031 155 303 5

Passcode: Nb9bQ9dB

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

Section Number Topic Number Details 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
   
  • Vote to approve James Seter III as the interim Head of School of the Excel Academy Chelsea campus.
  • Vote to accept David Sachs as the Board's representative in the hiring process for a permanent Head of School for the Excel Academy Chelsea campus.
 
  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

  • 10/28 (RI) and 10/22 (MA)
  • 11/17 (MA)
  • 1/26 (RI) and 1/28 (MA) - with Rep. Tyler
  • 2/9 (RI) and 2/10 (MA)
  • 3/18 (RI) and 3/20 (MA)

Other Events

  • 9/9/25 - MCPSA Board Training on Advocacy in MA
  • 9/16/25 - RIEC Voter Registration Campaign Kick-Off, 5-7pm at Roger Williams Park Casino in Providence
  • 9/30/25 - Joint Committee on Education Hearing on various bills in MA
  • 10/25/25 - 2nd Annual Family Community Resource Fair, 12:00 PM-3:00 PM at Excel Academy Charter High School
  • 11/12/25 - MA Legislative Hearing on various bills
 
  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
   
  • Update on Board recruitment
  • Update on mid-cycle site visit follow-ups
 
  B. Vote to Approve CEO/CMO Evaluation Vote Caitlin Brumme 10 m
   
  • Vote to approve enclosed SY24-25 CEO & CMO Evaluation, with any necessary edits or corrections.
 
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