Excel Academy Rhode Island
Board of Trustees Meeting
Published on February 18, 2026 at 12:54 PM EST
Date and Time
Thursday March 21, 2024 at 5:30 PM EDT
Location
Center for Southeast Asians (CSEA)
270 Elmwood Avenue
Providence, RI 02907
Meeting Notice Posted Publicly: 3/19/24
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 | Channavy Chhay | 1 m | |
| C. | Public Comment | Discuss | Arthur Kaynor | ||
| D. | Approve Minutes for 1.25.24 Board Meeting (4:30pm) | Approve Minutes | Arthur Kaynor | 1 m | |
| E. | Approve Minutes for 1.25.24 Board Meeting (6:00pm) | Approve Minutes | Arthur Kaynor | 1 m | |
| F. | Reminder: Annual Ethics Disclosures due 4.26.24 | Discuss | Arthur Kaynor | 1 m | |
|
The RI Ethics Commission will send your annual disclosure forms to you via mail in March, and the forms are due back to the Ethics Commission by the last Friday in April (4.26.24). Please contact Arthur Kaynor if you have not received your disclosure paperwork yet or have questions about completing this requirement. Thank you! |
|||||
| G. | Approve Public Comment Policy | Vote | Arthur Kaynor | 5 m | |
| H. | Update regarding BoardOnTrack | Discuss | Arthur Kaynor | 1 m | |
| II. | Team Builder | 5:40 PM | |||
| A. | Team Builder & Welcome to New Members: Frangely Rojas & Imani Blake | Discuss | Owen Stearns | 10 m | |
| III. | Academic Oversight | 5:50 PM | |||
| A. | State of the School Update | Discuss | Owen Stearns | 10 m | |
| IV. | Finance | ||||
|
N/A - No discussion or voting topics for this meeting |
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| V. | Governance | 6:00 PM | |||
| A. | SY23-24 Board Goals - Mid-Year Check-In | Discuss | Owen Stearns | 10 m | |
| VI. | Other Business | ||||
|
N/A - No discussion or voting topics for this meeting |
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| VII. | Real Estate | 6:10 PM | |||
| A. | Update on XLRI real estate search | Discuss | Chris Reed | 30 m | |
| B. | Approve Lease Resolution | Vote | Arthur Kaynor | 5 m | |
| VIII. | Closing Items | 6:45 PM | |||
| A. | Adjourn Meeting | Vote | Channavy Chhay | 1 m | |