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

Microsoft Teams: Join the meeting now

Meeting ID: 220 330 751 253

Passcode: 7NwUoy

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

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
  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

 
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!

 
  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

 
VII. Closing Items 9:24 AM
  A. Adjourn Meeting Vote Caitlin Brumme 1 m