UP Excellence Academy Board of Directors
UP Excellence April 2024 Board Meeting
Published on April 9, 2024 at 2:03 PM CDT
Date and Time
Tuesday April 9, 2024 at 6:30 PM CDT
Location
6220 Westpark Dr.
Suite 195
Houston, Texas 7705
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | |||
| B. | Call the Meeting to Order | |||
| C. | Approve Minutes | Approve Minutes | ||
| Approve minutes for Board Meeting on March 19, 2024 | ||||
| II. | Public Comments | |||
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This portion of the meeting is set aside for audience members to make comments or raise issues that are not specifically on the agenda or those items that are on the agenda. These presentations are limited to three (3) minutes per person and the total time allotted to non-agenda items will not exceed fifteen (15) minutes. |
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| III. | School Calendar | |||
| A. | 2024-2025 School Calendar Vote | Vote | Tamika Griffin | |
| IV. | Extended Days and Make-up Weather Days | |||
| A. | Discussion of Extended Day and Make-up Weather Days | Discuss | Tamika Griffin | |
| V. | Facilities | |||
| A. | Facilities Update | Discuss | Tamika Griffin | |
| VI. | Board Governance | |||
| A. | Discussion of Board Governance | Discuss | Tamika Griffin | |
| VII. | Board Committee Updates | |||
| A. | Committee Meeting Dates | Discuss | Tamika Griffin | |
| VIII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | ||