Excel Academy Massachusetts

Board of Trustees - Finance Committee Meeting

Published on February 18, 2026 at 12:23 PM EST

Date and Time

Friday April 11, 2025 at 10:00 AM EDT

Location

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Meeting ID: 263 028 435 834

Passcode: Ps3WW3Hk

Meeting Notice Posted Publicly: 4/8/25

 

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 10:00 AM
  A. Record Attendance Discuss Arthur Kaynor
  B. Call the Meeting to Order Discuss David Stolow 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 Finance Committee Meeting on December 10, 2024  
  E. Approve Prior Meeting Minutes Approve Minutes Arthur Kaynor 1 m
    Approve minutes for Finance Committee Meeting on March 4, 2025  
II. Finance 10:03 AM
  A. Vote to confirm selection of auditor for FY25 Vote Arthur Kaynor 1 m
  B. Update on FY25 Budget trends & review of draft FY26 Budget Discuss Aaron Stelson 20 m
  C. Vote to recommend approval of FY26 Budget Vote Arthur Kaynor 1 m
   


Vote to recommend approval of the FY26 Budget by the Board, with any necessary edits.

 
  D. Update on 5-year strategic financial plan Discuss Aaron Stelson & Andrew Solomon 20 m
III. Other Business
 

N/A - No discussion or voting topics for this meeting

 
IV. Closing Items 10:45 AM
  A. Adjourn Meeting Vote David Stolow 1 m