Excel Academy (CA)

Minutes

Regular Meeting of the Board of Directors

Date and Time

Thursday June 18, 2026 at 8:30 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

16222 Quail Rock Road, Ramona, CA 92065

39251 Camino Las Hoyas, Indio, CA 92203

 

Zoom Meeting Information:

Meeting ID: 940 0447 3712

Dial in: +16699009128,,94004473712# US 

URL: https://zoom.us/j/94004473712

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

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 Thursday Jun 18, 2026 at 8:30 AM.

B.

Record Attendance

II. Approve/Adopt Agenda

A.

Agenda

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

III. Consent

A.

Consent - Personnel Services

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

IV. Board Governance

A.

Approval of 2026-2027 Board Evaluator Stipend

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

V. Education/Student Services

A.

Adoption of 2026-2027 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 2026-2027 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.

VI. Business/Financial Services

A.

Adoption of the 2026-27 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.

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 8:36 AM.

Respectfully Submitted,
W. Hall