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
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
| 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 | |
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Reference links:
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| 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 | ||||
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N/A - No discussion or voting items. |
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| VI. | Closing Items | 9:14 AM | |||
| A. | Adjourn Meeting | Vote | Caitlin Brumme | 1 m | |