Excel Academy Rhode Island
Minutes
Board of Trustees Meeting
Date and Time
Thursday December 4, 2025 at 5:45 PM
Location
Center for Southeast Asians
270 Elmwood Ave
Providence, RI 02907
Meeting notice posted publicly on 12/2/25.
Please note: All items listed on the agenda are subject to a possible vote by the Board of Trustees.
Trustees Present
C. Chhay, C. Heng, I. Blake, J. Greenthal, L. Giordano
Trustees Absent
B. Smiley, C. Lombardi, F. Rojas, M. Rivera
Guests Present
A. Gil, A. Kaynor, A. Stelson, C. Reed, K. Cuevas Torres, L. Tsankova, O. Stearns, Y. Dubon
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Public Comment
D.
Approve Prior Meeting Minutes
II. Talent
A.
Annual Board Talent Update
A. Gil presented updates to the Board on Talent, as detailed in the enclosed Talent Update Slides that were provided to the Board in advance. A. Gil took questions and facilitated a discussion with the Board.
C. Heng requested additional context about goals and metrics indicating improvements in staff retention, which A. Gil provided.
A. Gil summarized challenges related to teacher certification in Rhode Island, which C. Heng echoed and elaborated on based on his prior experience at another charter public school in RI.
I. Blake requested additional context about reasons for challenges in recruiting STEM teachers for the middle school grades, which A. Gil, O. Stearns, and C. Heng clarified.
J. Greenthal asked about comparative compensation data for hard-to-fill roles, which A. Gil and A. Stelson answered.
K. Cuevas Torres requested clarification about the 5-5-5 Club in RI, which O. Stearns provided. The 5-5-5 Club recognizes five LEAs in RI that increased ELA and Math performance by at least 5% and decreased chronic absenteeism by at least 5% in School Year 24-25. Excel Academy Rhode Island and Blackstone Valley Prep. were two of the five schools in this group.
J. Greenthal asked whether we have observed increased awareness of Excel Academy Rhode Island as a result of advocacy efforts related to the proposed lease of the former Carl G. Lauro building. A. Gil commented that we have seen a more noticeable increase in awareness of Excel Academy as a result of the school's remarkable academic results.
III. Real Estate
A.
Real Estate Search Updates & Votes
O. Stearns provided updates on the School's real estate search and reviewed the status of prospective sites and ongoing projects with the Board and answered clarifying questions.
C. Reed indicated that the Real Estate Team is on track for its SBA Stage 2 application.
J. Greenthal asked for a refresh on the school's enrollment plan in connection with current and prospective real estate projects, which O. Stearns, C. Reed, and A. Kaynor provided.
A. Kaynor reviewed proposed real estate resolutions with the Board, which were provided to the Board in advance, and summarized the rationale for amending the resolutions.
IV. Governance
A.
Approve SY24-25 CEO/CMO Evaluation
L. Giordano presented the results of the School Year 24-25 CEO and CMO evaluation process, as detailed in the report that was provided to the Board in advance. Board members commended the CEO and CMO Team on a remarkable year. L. Giordano thanked Board members for providing thoughtful feedback and reflections that informed the evaluation.
A. Kaynor summarized plans to update the evaluation process for next year in collaboration with the Governance & Nominating Committees of each of Excel's three Boards.
V. Finance
A.
FY25 Annual Audit Update
A. Kaynor summarized that Excel RI received a clean audit, with no findings and no auditor-proposed adjustments. In FY25, Excel RI had a change in net assets without donor restrictions of $836K. A. Kaynor encouraged Board members to attend the Finance Committee meeting at 6:30pm for more detailed discussion of the the audit.
VI. Board Engagement
A.
Upcoming Events
A. Kaynor and O. Stearns reviewed upcoming events with the Board and reminded the Board about annual goals related to fundraising and campus visits.
L. Giordano and A. Kaynor reminded the Board about Board recruitment priorities.
VII. Closing Items
A.
Adjourn Meeting
List of documents used at the meeting:
- Agenda
- Prior meeting minutes
- Talent Update slides
- Amended Reimbursement Resolutions
- Amended Real Estate Project Resolutions
- SY24-25 CEO & CMO Evalution Report
- FY25 Annual Audit files
- Board recruitment overview
- Campus visit schedule
No members of the public provided comments at this meeting.