Excel Academy (CA)

Minutes

Special Meeting of the Board of Directors

Date and Time

Friday March 28, 2025 at 8:00 AM

Location

Excel Academy Charter School

1 Technology Drive, Ste I-811

Irvine, CA 92618

 

Teleconference Locations:

1185 Calle Dulce, Chula Vista, CA 91910
39251 Camino Las Hoyas, Indio, CA 92203
16222 Quail Rock Road, Ramona, CA 92065
1160 Cuyamaca Avenue, Chula Vista, CA 91911

1545 Apache Drive, Chula Vista, CA 91910

 

Zoom Meeting Information:

Dial In: +1 253 215 8782 US 

Meeting ID: 883 5285 2639

https://us06web.zoom.us/j/88352852639

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), S. Fraire (remote), S. Houle (remote), W. Hall (remote)

Directors Absent

M. Humphrey

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 Friday Mar 28, 2025 at 8:06 AM.

B.

Record Attendance

II. Approve/Adopt Agenda

A.

Approval of Agenda for March 28, 2025 Special Meeting of the Board of Directors

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

III. Adjourn to Closed Session

A.

The Board will consider and may act on any of the Closed Session matters.

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

IV. Reconvene Regular Meeting

A.

Report out any action taken in closed session.

No action was taken.

V. 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 8:15 AM.

Respectfully Submitted,
W. Hall