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
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
| 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. |
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| 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. |
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| 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;
|
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| B. | Reminder about upcoming events & engagement goals | FYI | Owen Stearns & Arthur Kaynor | 2 m | |
|
School Campus Tours
Excel RI
Excel MA
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. |
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| VI. | Closing Items | 9:15 AM | |||
| A. | Adjourn Meeting | Vote | Caitlin Brumme | 1 m | |