Excel Academy (CA)
Special Meeting of the Board of Directors
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: +1 253 215 8782 US
Meeting ID: 883 5285 2639
https://us06web.zoom.us/j/88352852639
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 | 8:00 AM | |||
| A. | Call the Meeting to Order | William Hall | 1 m | ||
| B. | Record Attendance | William Hall | 1 m | ||
|
Roll Call: William Hall, President Michael Humphrey, Vice President Steve Fraire, Clerk Susan Houle, Member Larry Alvarado, Member
|
|||||
| II. | Pledge of Allegiance | 8:02 AM | |||
| A. | Led by Board President or designee. | William Hall | 1 m | ||
| III. | Approve/Adopt Agenda | 8:03 AM | |||
| A. | Approval of Agenda for March 28, 2025 Special Meeting of the Board of Directors | Vote | William Hall | 1 m | |
|
It is recommended the Board approve the agenda for the March 28, 2025, Special Meeting of the Board of Directors.
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Larry Alvarado Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
|||||
| IV. | Public Comments - Closed Session | ||||
|
The public has a right to comment on any items of the Closed Session agenda.
|
|||||
| V. | Adjourn to Closed Session | 8:04 AM | |||
| A. | The Board will consider and may act on any of the Closed Session matters. | Vote | William Hall | 1 m | |
|
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Larry Alvarado Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
|||||
| VI. | Closed Session | 8:05 AM | |||
| A. | Closed Session | Discuss | William Hall | 10 m | |
|
1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |
|||||
| VII. | Reconvene Regular Meeting | 8:15 AM | |||
| A. | Report out any action taken in closed session. | Discuss | William Hall | 2 m | |
| VIII. | Closing Items | 8:17 AM | |||
| A. | Adjourn Meeting | Vote | William Hall | 1 m | |
|
Roll Call Vote: William Hall Michael Humphrey Steve Fraire Susan Houle Larry Alvarado Moved by ______ Seconded by ______ Ayes _____ Nays _____ Absent _____ |
|||||