Excel Academy (CA)

Minutes

Regular Meeting of the Board of Directors

Date and Time

Wednesday June 18, 2025 at 9:55 AM

Location

Excel Academy Charter School

1 Technology Drive, Ste I-811

Irvine, CA 92618

 

1185 Calle Dulce, Chula Vista, CA 91910

1545 Apache Drive, Chula Vista, CA 91910

1420 E. Palomar St, Chula Vista 91913 (Teleconference location will not be utilized.)

16222 Quail Rock Road, Ramona, CA 92065

39251 Camino Las Hoyas, Indio, CA 92203

 

Zoom Meeting Information:

Dial In: 1-669-444-9171 

Meeting ID: 864 0979 1619

URL: https://us06web.zoom.us/j/86409791619

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.

Directors Present

L. Alvarado (remote), M. Humphrey (remote), S. Fraire (remote), S. Houle (remote), W. Hall (remote)

Directors Absent

None

Guests Present

L. Hansen (remote)

I. Opening Items

A.

Call the Meeting to Order

W. Hall called a meeting of the board of directors of Excel Academy (CA) to order on Wednesday Jun 18, 2025 at 9:55 AM.

B.

Record Attendance

II. Approve/Adopt Agenda

A.

Agenda

M. Humphrey made a motion to Bill Hall.
L. Alvarado seconded the motion.
The board VOTED to approve the motion.
Roll Call
L. Alvarado
Aye
S. Fraire
Aye
W. Hall
Aye
S. Houle
Absent
M. Humphrey
Aye

III. Board Governance

A.

Approval of 2025-2026 Board Evaluator Stipend

S. Fraire made a motion to Bill Hall.
M. Humphrey seconded the motion.
The board VOTED unanimously to approve the motion.

IV. Education/Student Services

A.

Adoption of 2025-2026 Local Control and Accountability Plans (LCAP)

M. Humphrey made a motion to Bill Hall.
L. Alvarado seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Approval of 2025-2026 Local Performance Indicator Self-Reflection Reports for Excel Academy Charter Schools

S. Houle made a motion to Bill Hall.
S. Fraire seconded the motion.
The board VOTED unanimously to approve the motion.
S. Houle made a motion to Bill Hall.
S. Fraire seconded the motion.
The board VOTED unanimously to approve the motion.

V. Business/Financial Services

A.

Approval of the School Pathways LLC Agreement for 2025-26 (Renewal)

S. Houle made a motion to Bill Hall.
L. Alvarado seconded the motion.
The board VOTED unanimously to approve the motion.

B.

Adoption of the 2025-26 Budget for Excel Academy Charter Schools

S. Houle made a motion to Bill Hall.
L. Alvarado seconded the motion.
The board VOTED unanimously to approve the motion.

VI. Personnel Services

A.

Approval of Superintendent of Schools' Employment Agreement and Salary Placement

M. Humphrey made a motion to Bill Hall.
S. Houle seconded the motion.
The board VOTED unanimously to approve the motion.

VII. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:05 AM.

Respectfully Submitted,
W. Hall