UP Excellence Academy Board of Directors
Board Meeting
Published on August 7, 2023 at 5:59 PM CDT
Amended on September 1, 2023 at 1:06 PM CDT
Date and Time
Tuesday August 8, 2023 at 6:30 PM CDT
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | Kyra Hardwick | ||
| B. | Call the Meeting to Order | Kyra Hardwick | ||
| C. | Approve Minutes | Approve Minutes | Kyra Hardwick | |
| II. | CEO Support And Evaluation | |||
| A. | Report | Discuss | Kyra Hardwick | |
| III. | Development | |||
| A. | Grants Activity | Discuss | Tamika Griffin | |
|
Grant Activity
Applying for :
|
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| IV. | Facility | |||
| A. | Potential Site | Discuss | Tamika Griffin | |
|
7305 Navigation Houston, Texas 77011 |
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| V. | Committees | |||
| A. | Finance | |||
| B. | Development | |||
| C. | Academic | |||
| D. | Governance | |||
| VI. | BoardOnTrack Profile | |||
|
- Create BoardOnTrack Profile - Take Board Inventory |
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| VII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||