Excel Academy (CA)
Minutes
Board of Directors Study Session
Date and Time
Thursday April 11, 2024 at 10:45 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: 868 0647 1227
Dial In: +1 669 444 9171 US
URL: https://us06web.zoom.us/j/86806471227
MISSION STATEMENT
Excel Academy will provide flexible, personalized learning through a customized course of study that will educate, motivate, and instill a love of learning in each individual student. Teachers and parents will join together to maintain high expectations and promote academic excellence for all students creating the next generation of leaders.
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. Oral Presentations
A.
Annual Review of Executive Director/CEO Employment Agreement, Job Description, and Evaluation - Presented by Megan Anderson, Assistant Director of Human Resources
B.
Artificial Intelligence (AI) at Excel Academy: An Overview - Presented by Lauren Hansen, Senior Communications Coordinator
Lauren Hansen's presentation focused on the integration of AI tools in education, emphasizing their potential to personalize learning, enhance engagement, and streamline administrative tasks. She discussed various AI tools, such as ChatGPT, Khanmigo, and Magic School, and highlighted their applications in lesson planning, student feedback, and creating relevant learning experiences.
Key points included:
- AI's ability to personalize learning experiences based on student interests and needs.
- Examples of AI tools used for behavior management, communication, lesson planning, and assessment scoring.
- The importance of refining prompts to maximize the effectiveness of AI tools.
- Demonstrations of AI tools like Khanmigo and Magic School, showcasing their capabilities in generating lesson plans and creating relevant learning experiences.
- The potential of AI to empower parents as primary educators through tools for feedback, text proofreading, and standards unpacking.
- Examples of AI tools used at Excel Academy for both classified and credential staff, such as Scribe and Workspace GPT, to improve efficiency and organization.
- The need for policies and procedures to manage AI risks effectively, including transparency, accountability, and ethical use.
- Hansen's development of an AI policy for students to ensure ethical and responsible use of AI technology.
Overall, Hansen's presentation highlighted the transformative potential of AI in education and the importance of implementing it thoughtfully and ethically.
Megan Anderson's presentation provided a comprehensive overview of the Executive Director's role and contract at Excel Academy Charter School. She highlighted the Executive Director's responsibilities in providing fearless leadership, overseeing school operations, and fostering community and stakeholder engagement. The presentation emphasized the importance of alignment with the school's mission, vision, and values, as well as adherence to state and federal policies.
Key points included:
Anderson expressed gratitude to the board for their collaboration and support, offering herself and Randy Erickson as resources for any questions regarding the executive director's contract or job description.