Excel Academy (CA)
Board of Directors Study Session
Date and Time
Location
Excel Academy Charter School
1 Technology Drive, Ste I-811
Irvine, CA 92618
Teleconference Locations:
1185 Calle Dulce, Chula Vista, CA 91910
39251 Camino Las Hoyas, Indio, CA 92203
16222 Quail Rock Road, Ramona, CA 92065
1160 Cuyamaca Avenue, Chula Vista, CA 91911
1545 Apache Drive, Chula Vista, CA 91910
Zoom Meeting Information:
Dial In: +1 719 359 4580 US
Meeting ID: 820 6514 6744
URL: https://us06web.zoom.us/j/82065146744
MISSION STATEMENT
Excel Academy will provide a flexible, personalized learning experience where teachers and parents collaborate to provide academic excellence and social and emotional foundations to instill a love for learning in each individual student.
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:55 AM | |||
| A. | Call the Meeting to Order | William Hall | 1 m | ||
| B. | Record Attendance | William Hall | 1 m | ||
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Roll Call: William Hall, President Michael Humphrey, Vice President Steve Fraire, Clerk Susan Houle, Member Larry Alvarado, Member |
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| II. | Pledge of Allegiance | 9:57 AM | |||
| A. | Led by Board President or Designee | 1 m | |||
| III. | Approve/Adopt Agenda | 9:58 AM | |||
| A. | Agenda | Vote | William Hall | 1 m | |
|
It is recommended the Board of Directors adopt as presented, the agenda for the Board Study Session of April 10, 2025.
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Larry Alvarado Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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| IV. | Public Comments/Recognition/Reports | ||||
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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.
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| V. | Oral Presentations | 9:59 AM | |||
| A. | Annual Review of Executive Director/CEO Job Description and Contract- Presented by Megan Anderson, Assistant Director of Human Resources | Discuss | Megan Anderson | 20 m | |
| VI. | Calendar | ||||
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The next Regular Board meeting will be held on May 8, 2025.
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| VII. | Closing Items | 10:19 AM | |||
| A. | Adjourn Meeting | Vote | William Hall | 1 m | |
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Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Larry Alvarado Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
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