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Excel Academy Massachusetts

Board of Trustees: Governance & Nominating Committee Meeting

Published on February 18, 2026 at 12:19 PM EST

Date and Time

Friday December 13, 2024 at 9:15 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 or its subcommittees. 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:15 AM
  A. Record Attendance Discuss Arthur Kaynor
  B. Call the Meeting to Order Discuss Pamela Klein 1 m
  C. Public Comment Discuss Arthur Kaynor
  D. Approve Prior Meeting Minutes Approve Minutes Arthur Kaynor 1 m
    Approve minutes for Board of Trustees on May 30, 2024  
II. Governance & Nominating 9:17 AM
  A. Update & discuss membership recruitment priorities Discuss Pamela Klein 15 m
   
  • Succession planning for Treasurer role
  
  B. Update on Skills Survey & Board Self-Evaluation Discuss Arthur Kaynor 5 m
III. Other Business
 

N/A - No discussion or voting topics.

  
IV. Closing Items 9:37 AM
  A. Adjourn Meeting Vote Pamela Klein 1 m

The public is welcome to attend any meeting of the Board of Trustees or its subcommittees. If communication assistance (readers/ interpreters/captions) or any other accommodations are needed to ensure equal participation, please contact Arthur Kaynor at akaynor@excelacademy.org at least two (2) business days prior to the meeting. Any changes in the agenda will be posted on Excel Academy Charter School’s website, Excel’s principal place of business, and will be electronically filed with the Secretary of State at least forty-eight (48) hours in advance of the meeting. If you would like to attend a Board meeting and provide public comment, please sign up 48 hours in advance here: https://forms.gle/7315BJ7v1bHGGh2Q9.

 

Excel Academy does not discriminate on the basis of race or color, religion, sex, sexual orientation, gender identity or expression, disability, age, country of ancestral origin, or veteran status in administration of its admissions or educational policies, curricular programs, other school-administered programs, or in its hiring and employment practices in accordance with applicable federal, Massachusetts, and Rhode Island laws and regulations.