Excel Academy (CA)

Board of Directors Study Session

Published on September 2, 2022 at 5:15 PM PDT

Date and Time

Thursday September 8, 2022 at 10:30 AM PDT

Location

The meeting will be held virtually.

 

Join by telephone or via Zoom conferencing link below:

Dial In:  +1 669 444 9171 

Meeting ID: 872 3037 2276

Join URL: https://us06web.zoom.us/j/87230372276

 

 

MISSION STATEMENT

Excel Academy will provide flexible, personalized learning through a customized course of study that will educate, motivate, and instill a love of learning in each individual student. Teachers and parents will join together to maintain high expectations and promote academic excellence for all students creating the next generation of leaders.

 

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE

Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

 

REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY

The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.

 

  REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY

Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting Excel Academy Charter Schools.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:30 AM
  A. Record Attendance Board President 1 m
   

Roll Call:

William Hall, President

Michael Humphrey, Vice President

Steve Fraire, Clerk

Susan Houle, Member

Larry Alvarado, Member

 
  B. Call the Meeting to Order Board President 1 m
II. Pledge of Allegiance
III. Public Comments/Recognition/Reports
 

Please submit a Request to Speak to the Board of Directors using the chat feature on the right hand side of the Zoom platform.  Please state the agenda item number that you wish to address prior to the agenda item being called by the Board President.  Not more than three (3) minutes are to be allotted to any one (1) speaker, and no more than twenty (20) minutes on the same subject. This portion of the agenda is for comments, recognitions and reports to the Board and is not intended to be a question and answer period.  If you have questions for the Board, please provide the Board President with a written statement and an administrator will provide answers at a later date.


 

 
IV. Oral Presentations 10:32 AM
  A. Information/Presentation Discuss Board President 45 m
   
  1. CEO/Executive Director and Board Goals for the 2022-2023 School Year
  2. CEO/Executive Director Evaluation Planning 
 
V. Next Study Session
 

The next Study Session will be held on October 13, 2022.

 
VI. Closing Items 11:17 AM
  A. Adjourn Meeting Vote 1 m
   

Roll Call Vote:

William Hall

Michael Humphrey

Steve Fraire

Susan Houle

Larry Alvarado

Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____