Excel Academy Massachusetts

Board of Trustees Meeting

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

Date and Time

Friday February 7, 2025 at 8:30 AM EST

Location

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Meeting ID: 220 887 018 894

Passcode: xKqdrs

Meeting Notice Posted Publicly: 2/5/25

 

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 prior Board Meeting minutes Approve Minutes Arthur Kaynor 1 m
    Approve minutes for Board of Trustees Meeting on December 13, 2024  
II. Governance
 

N/A - No discussion or voting topics.

 

Note: New Board Member Vote moved to March meeting.

 
III. Academic Oversight 8:33 AM
  A. Annual CAPS (College Access & Post-Secondary Success) Update Discuss Laura Goldworm 30 m
IV. Finance
 

N/A - No discussion or voting items.

 
V. Other Business 9:03 AM
  A. Executive Session Discussion & Vote Vote Arthur Kaynor 10 m
   

Vote to enter Executive Session pursuant to Mass. Gen. Laws c. 30A, s. 21(4) exclusively to discuss the deployment of security personnel or devices, or strategies with respect thereto;

  • Executive Session Pursuant to  Mass. Gen. Laws c. 30A, s. 21(4) exclusively to discuss the deployment of security personnel or devices, or strategies with respect thereto;
  • Report on Actions Taken During Executive Session
  • Vote to seal Executive Session Meeting Minutes
 
  B. Reminder about upcoming events & engagement goals FYI Owen Stearns & Arthur Kaynor 2 m
   

School Campus Tours

 

Excel RI

  • February 5
  • February 28
  • March 19
  • April 28

Excel MA

  • January 14
  • February 25
  • March 24
  • April 30

Annual CAPS Program update meeting via Teams on February 7, 8:30-10am

 

Save the Date: Excel Academy Charter High School Graduation - June 11, 2025

 

Reminder: Please schedule 1:1 Board engagement mid-year check-ins with Owen & Arthur.

 
VI. Closing Items 9:15 AM
  A. Adjourn Meeting Vote Caitlin Brumme 1 m