Excel Academy Rhode Island
Excel Academy Rhode Island Board of Trustees
Date and Time
Location
Excel Academy Rhode Island
622 Woonasquatucket Ave.
North Providence, RI 02911
Meeting Notice Posted Publicly: 4/22/25
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 | 6:30 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 Board meeting minutes | Approve Minutes | Arthur Kaynor | 1 m | |
| Approve minutes for Board of Trustees Meeting on April 10, 2025 | |||||
| II. | Academic Oversight | 6:33 PM | |||
| A. | Approve update to Academic Oversight Committee & SIT Membership | Vote | Arthur Kaynor | 2 m | |
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| III. | Real Estate, Fundraising, and Advocacy | 6:35 PM | |||
| A. | Advocacy Updates | Discuss | Owen Stearns & Arthur Kaynor | 10 m | |
|
- Advocacy Timeline - Letters of Support - Upcoming Meetings |
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| B. | EFF Site Visit - Request for Board volunteers | Discuss | Arthur Kaynor | 2 m | |
| IV. | Governance | 6:47 PM | |||
| A. | Reminder: Annual Disclosures | FYI | Arthur Kaynor | 1 m | |
|
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 (4.25.25). 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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| V. | Finance | ||||
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N/A - No discussion or voting topics for this meeting. |
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| VI. | Other Business | 6:48 PM | |||
| A. | FYI - Reminder about upcoming events & engagement goals | FYI | Arthur Kaynor | 1 m | |
|
School Campus Tours
Excel RI
Excel MA
Save the Dates:
Reminder: Please schedule 1:1 Board engagement check-ins with Owen & Arthur. |
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| VII. | Closing Items | 6:49 PM | |||
| A. | Adjourn Meeting | Vote | Brett Smiley | 1 m | |