Excel Academy (CA)
Minutes
Board of Directors Study Session
Date and Time
Thursday August 14, 2025 at 9:50 AM
Location
Excel Academy Charter School
1 Technology Drive, Ste I-811
Irvine, CA 92618
Regus- Gateway Chula Vista
333 H Street, Suite 5000
Chula Vista, CA 91910
Zoom Meeting Information:
Meeting ID: 827 9681 9015
Dial In: +1 253 215 8782
URL: https://us06web.zoom.us/j/82796819015
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, M. Humphrey, S. Fraire, S. Houle, W. Hall
Directors Absent
None
Guests Present
L. Hansen
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Agenda
III. Approve Minutes
A.
Minutes of the Regular Board Meeting held on June 12, 2025
B.
Minutes of the Regular Board Meeting held on June 18, 2025
IV. Adjourn to Closed Session
A.
The Board will consider and may act on any of the Closed Session matters.
V. Closed Session
A.
Closed Session
VI. Reconvene Regular Meeting
A.
Report out any action taken in closed session
The Board approved unanimously the settlement of case 202505-1015.
VII. Consent
A.
Consent - Policy Development
VIII. Education/Student Services
A.
Ratification of Additional Licenses for FlexPoint Education Cloud
B.
Ratification of 1st Day School Supplies Boxes
IX. Personnel Services
A.
Annual Superintendent/CEO Evaluation Timeline and Plan
X. Oral Presentations
A.
Annual Board of Directors' Self-Evaluation
Annual Board of Directors' Self-Evaluation
B.
Annual Superintendent/CEO Goals
Annual Superintendent/CEO Goals
XI. Calendar
A.
Calendar
Next Board meeting will be on September 11, 2025.
Adjourned to closed session.