Excel Academy Rhode Island
Board of Trustees Meeting
Date and Time
Location
Rhode Island Office of the Postsecondary Commissioner
80 Washington Street, 2nd Floor
Providence, RI 02903
Meeting notice posted publicly by 5/26/26.
Please note: All items listed on the agenda are subject to a possible vote by the Board of Trustees.
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Discuss | Arthur Kaynor | ||
| B. | Call the Meeting to Order | Discuss | Channavy Chhay | 1 m | |
| C. | Public Comment | Discuss | Arthur Kaynor | 1 m | |
| D. | Approve prior Board meeting minutes | Approve Minutes | Arthur Kaynor | 1 m | |
| Approve minutes for Board of Trustees Meeting on April 9, 2026 | |||||
| II. | Governance | 6:03 PM | |||
| A. | Approve new Board member: Jenna Silver | Vote | Liz Giordano | 5 m | |
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Bio: Jenna Silver is a senior marketing executive with 15+ years of experience leading enterprise go-to-market strategy in media and advertising. Most recently, as SVP of Industry Marketing at TelevisaUnivision, she led a marketing organization responsible for championing the economic power and cultural influence of U.S. Hispanic consumers. In this role, she connected senior brand marketers to immersive experiences, insights, and analytics that made the business case for in-culture and in-language investment – driving equity and impact among one of the most dynamic and underserved consumer segments in the U.S.
Prior to her 12+ years at TelevisaUnivision, Jenna held marketing roles at Screenvision Media, The Daily, Reader's Digest Association, and Martha Stewart Living Omnimedia. She holds a B.A. from Swarthmore College and serves on the Development Committee of the Rhode Island Community Food Bank. |
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| B. | Approve FY27 Officers, Terms, Calendar, and Committee Assignments | Vote | Arthur Kaynor | 1 m | |
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| C. | Delegate Approval of Annual Updates to Manuals, Handbooks, and Policies | Vote | Arthur Kaynor | 2 m | |
Note: these policies will be presented to the Board for ratification at the first meeting of School Year 26-27. The Board will also retrain on the Title IX Policy and the Board's role with respect to the Policy. Please see the attached protocol for reference. |
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| D. | Authorize the Treasurer to Update the School's Registered Agent | Vote | Arthur Kaynor | 1 m | |
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| E. | Approve Board Recording & AI Note-Taking policy | Vote | Arthur Kaynor & Yanssy Rodas Dubon | 1 m | |
Note: this draft policy is unchanged from the version that was distributed to Excel's Boards on 4/29/26. |
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| F. | Vote to approve a School Year 25-26 Calendar of 178 days | Vote | Arthur Kaynor | 1 m | |
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| III. | Academic Oversight | 6:14 PM | |||
| A. | Approve LEA Strategic Plan Update | Vote | Arthur Kaynor | 5 m | |
Notes:
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| B. | Approve Right to Read Plan | Vote | Arthur Kaynor | 2 m | |
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This Right to Read Corrective Action Plan is required by RIDE after 1 of 22 applicable staff members did not complete a required training, and it outlines the steps Excel RI will take next year to return to full compliance. |
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| C. | High School Planning Update | Discuss | Kate Ring | 10 m | |
| IV. | Finance | 6:31 PM | |||
| A. | Approve the FY27 (School Year 26-27) Budget | Vote | Aaron Stelson | 15 m | |
Notes:
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| B. | Confirm CMO Fee for Next School Year | Vote | Arthur Kaynor | 1 m | |
Note: The CMO Agreement between XLRI & Friends of Excel includes a 14% fee for FY27. This vote is to confirm a lower fee % than what is in the agreement. |
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| C. | Update Promissory Loan Dates | Vote | Arthur Kaynor | ||
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| V. | Real Estate | 6:47 PM | |||
| A. | Delegate approval of financing plan to Treasurer | Vote | Real Estate Team | 10 m | |
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| VI. | Other Business | 6:57 PM | |||
| A. | FYI - Reminder about upcoming events & engagement goals | FYI | Arthur Kaynor | 1 m | |
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Campus Visit Schedule
Other Events
Reminder: Please schedule 1:1 Board check-ins. |
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| VII. | Closing Items | 6:58 PM | |||
| A. | Adjourn Meeting | Vote | Channavy Chhay | 1 m | |