Excel Academy Massachusetts
Board of Trustees Meeting
Published on February 18, 2026 at 12:08 PM EST
Date and Time
Thursday April 4, 2024 at 8:30 AM EDT
Location
Meeting Notice Posted Publicly: 4/1/24
Please note: All items listed on the agenda are subject to a possibly 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 | ||
| D. | Approve Minutes for 2.2.24 Board Meeting | Approve Minutes | Arthur Kaynor | 1 m | |
| II. | Academic Oversight | 8:32 AM | |||
| A. | Approve XLC Head of School Hiring Recommendation | Vote | David Sachs & Stephanie Patton | 10 m | |
| B. | State of the School/NAT Update & Report from Academic Oversight Committee | Discuss | Network Academic Team & Academic Oversight Committee | 20 m | |
| III. | Team Builder | 9:02 AM | |||
| A. | Team Builder Discussion | Discuss | Owen Stearns | 10 m | |
| IV. | Finance | ||||
|
N/A - No discussion or voting topics for this meeting |
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| V. | Governance | 9:12 AM | |||
| A. | CMO Agreement Update | Discuss | Caitlin Brumme & Arthur Kaynor | 5 m | |
| B. | Reminder: Annual Ethics Disclosures | Discuss | Arthur Kaynor | 1 m | |
|
Annual disclosure paperwork is distributed in May via the BMMS system. If you do not receive your paperwork via email, please let Arthur know, and he will follow up with DESE. We kindly request that you submit your paperwork by June 30. Thank you! |
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| C. | Approve Public Comment Policy | Discuss | Arthur Kaynor | 5 m | |
| D. | Update regarding BoardOnTrack | Discuss | Arthur Kaynor | 1 m | |
| VI. | Other Business | ||||
|
N/A - No discussion or voting topics for this meeting |
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| VII. | Closing Items | 9:24 AM | |||
| A. | Adjourn Meeting | Vote | Caitlin Brumme | 1 m | |