Excel Academy Massachusetts

Board of Trustees Meeting

Published on February 18, 2026 at 12:18 PM EST

Date and Time

Friday December 13, 2024 at 8:30 AM EST

Location

Microsoft Teams

Join the meeting now

Meeting ID: 294 849 717 868

Passcode: B7aJ8H
 

Meeting Notice Posted Publicly: 12/10/24

 

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 Minutes for 11.8.24 Board Meeting Approve Minutes Arthur Kaynor 1 m
     
II. Academic Oversight 8:33 AM
  A. State of the School Update and Report from Academic Oversight Committee & NAT Discuss Academic Oversight Committee & Network Academic Team 30 m
   

Reference links:

 

  • Quarterly Board Academic Data Dashboard (linked here)
  • Newly implemented Teacher Observation Rubric (linked here)
     
 
III. Finance 9:03 AM
  A. Update from Finance Committee on 5-Year Strategic Financial Plan Discuss David Stolow & Andrew Solomon 5 m
  B. Fundraising Update Discuss Owen Stearns 5 m
IV. Governance 9:13 AM
  A. Reminder - April 17th DESE Site Visit: need Board volunteers Discuss Arthur Kaynor 1 m
V. Other Business
 

N/A - No discussion or voting items.

 
VI. Closing Items 9:14 AM
  A. Adjourn Meeting Vote Caitlin Brumme 1 m