Excel Academy (CA)
Minutes
Regular Meeting of the Board of Directors
Date and Time
Thursday January 11, 2024 at 11:15 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:
Dial In: +1 669 444 9171
Meeting ID: 873 8236 6363
URL: https://us06web.zoom.us/j/87382366363
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
S. Fraire, S. Houle, W. Hall
Directors Absent
L. Alvarado, M. Humphrey
Guests Present
L. Hansen
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Approve/Adopt Agenda
A.
Agenda
Roll Call | |
---|---|
L. Alvarado |
Absent
|
S. Fraire |
Aye
|
M. Humphrey |
Absent
|
W. Hall |
Aye
|
S. Houle |
Aye
|
III. Approve Minutes
A.
Approve Minutes
Roll Call | |
---|---|
L. Alvarado |
Absent
|
S. Houle |
Aye
|
W. Hall |
Aye
|
M. Humphrey |
Absent
|
S. Fraire |
Aye
|
IV. Consent
A.
Consent - Business/Financial Services
B.
Consent - Education Student/Services
C.
Consent - Personnel Services
D.
Approve Consent Agenda
Roll Call | |
---|---|
W. Hall |
Aye
|
S. Houle |
Aye
|
M. Humphrey |
Absent
|
L. Alvarado |
Absent
|
S. Fraire |
Aye
|
V. Business/Financial Services
A.
Approval of ScholaRecruiterPro Proposal
Roll Call | |
---|---|
L. Alvarado |
Absent
|
S. Houle |
Aye
|
W. Hall |
Aye
|
M. Humphrey |
Absent
|
S. Fraire |
Aye
|
VI. Education Services
A.
Approval of 2022-2023 School Accountability Report Card (SARC)
Roll Call | |
---|---|
L. Alvarado |
Absent
|
S. Houle |
Aye
|
W. Hall |
Aye
|
M. Humphrey |
Absent
|
S. Fraire |
Aye
|
VII. Closing Items
A.
Adjourn Meeting
Roll Call | |
---|---|
S. Fraire |
Aye
|
W. Hall |
Aye
|
S. Houle |
Aye
|
M. Humphrey |
Absent
|
L. Alvarado |
Absent
|