Excel Academy Rhode Island
Board of Trustees Meeting
Published on February 18, 2026 at 1:07 PM EST
Date and Time
Tuesday September 9, 2025 at 5:30 PM EDT
Location
Center for Southeast Asians
270 Elmwood Ave.
Providence, RI 02907
Meeting notice posted publicly by 9/5/25.
Please note: All items listed on the agenda are subject to a possible vote by the Board of Trustees.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Discuss | Arthur Kaynor | ||
| B. | Call the Meeting to Order | Discuss | Brett Smiley | 1 m | |
| C. | Public Comment | Discuss | Arthur Kaynor | 1 m | |
| D. | Approve Prior Meeting Minutes | Approve Minutes | Arthur Kaynor | 1 m | |
| Approve minutes for Board of Trustees Meeting on June 5, 2025 | |||||
| II. | Academic Oversight | 5:33 PM | |||
| A. | State of the School Update | Discuss | Owen Stearns | 10 m | |
| III. | Real Estate | 5:43 PM | |||
| A. | Real Estate Search Updates & Votes | Vote | Owen Stearns, Chris Reed, Arthur Kaynor | 20 m | |
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| IV. | Governance | 6:03 PM | |||
| A. | Authorize Treasurer to submit annual report filing | Vote | Arthur Kaynor | 1 m | |
|
Authorize the Treasurer to submit the following annual report filling on behalf of the organization reflecting its current information and membership:
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| B. | Confirm SY25-26 Committee Assignments | FYI | Arthur Kaynor | ||
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N/A - Committee assignments were approved in June and there are no new updates. The committee overview is enclosed for reference. |
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| C. | Approve Updates to FY26 (SY25-26) Board Calendar | Vote | Arthur Kaynor | 5 m | |
| D. | Approve Updated Financial Policies & Procedures | Vote | Arthur Kaynor | 5 m | |
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| E. | Title IX Policy Approval and Training | Vote | Arthur Kaynor | 15 m | |
Summary of Updates:
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| F. | Ratify SY25-26 Student & Family Handbook, SY25-26 Employee Handbook, and other policy and manual updates (enclosed/linked) | Vote | Arthur Kaynor | 10 m | |
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All documents are available here. |
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| V. | Finance | 6:39 PM | |||
| A. | FYI - Reminder about FY25 Annual Audit | FYI | Arthur Kaynor | 1 m | |
|
Excel MA & Friends of Excel Audit Review & Approval Meeting
Excel RI Audit Review & Approval Meeting
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| VI. | Board Engagement | 6:40 PM | |||
| A. | Upcoming Events | Discuss | Arthur Kaynor | 1 m | |
|
Campus Visit Schedule
Other Events
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| VII. | Other Business | ||||
|
N/A - No discussion or voting items at this meeting. |
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| VIII. | Closing Items | 6:41 PM | |||
| A. | Adjourn Meeting | Vote | Brett Smiley | 1 m | |