Excel Academy Rhode Island
Board of Trustees Meeting
Date and Time
Location
Center for Southeast Asians
270 Elmwood Ave
Providence, RI 02907
Meeting notice posted publicly on 4/3/26.
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 February 4, 2026 | |||||
| II. | Academic Oversight | 5:33 PM | |||
| A. | High School Planning Updates | Discuss | Kate Ring | 20 m | |
| B. | Preview of Academic Oversight Committee / SIT Meeting | FYI | Arthur Kaynor | 1 m | |
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Please note that the Academic Oversight Committee and School Improvement Team will meet on April 15th to review and update the school's LEA Strategic Plan. All Board members are welcome and encouraged to attend. |
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| III. | Governance | 5:54 PM | |||
| A. | Approve New Board Member: Jenna Silver | Vote | Liz Giordano | 10 m | |
| B. | Approve Updated Enrollment Policy | Vote | Arthur Kaynor | 5 m | |
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| C. | XLRI Charter Renewal Update | FYI | Arthur Kaynor | 1 m | |
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Timeline:
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| D. | Reminder: Annual Disclosures | FYI | Arthur Kaynor | 1 m | |
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Reminder: The RI Ethics Commission sends your annual disclosure forms via mail, and the forms are due back to the Ethics Commission by the last Friday in April (4.24.26). You can submit your disclosures online. Please contact Arthur Kaynor if you have not received your disclosure paperwork yet or have questions about completing this requirement. Thank you! |
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| IV. | Real Estate | 6:11 PM | |||
| A. | Real Estate Updates & Votes | Discuss | Real Estate Team | 20 m | |
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| V. | Finance | 6:31 PM | |||
| A. | Ratify CSP Grant Application & Reimbursement Requests | Vote | Arthur Kaynor | 2 m | |
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| B. | FY27 Budget Process Update | FYI | Arthur Kaynor | 1 m | |
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Please note that the Finance Committee will be meeting on April 15th to review a draft budget for FY27 (School Year 26-27). Non-Committee Board members are welcome to participate each year in the school's budget planning process. Please reach out to Arthur Kaynor if you would like to meet with a member of the Finance Team to learn more about the budget. Following the Finance Committee meeting, a budget proposal memo will be circulated to Excel's three Boards in advance of their May and June meetings when each Board will vote to approve its respective budget for FY27. |
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| VI. | Board Engagement & Development | 6:34 PM | |||
| A. | Upcoming Events | Discuss | Arthur Kaynor | 1 m | |
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Campus Visit Schedule
Other Events
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| VII. | Other Business | ||||
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N/A - No voting or discussion topics at this meeting. |
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| VIII. | Closing Items | 6:35 PM | |||
| A. | Adjourn Meeting | Vote | Brett Smiley | 1 m | |