UP Excellence Academy Board of Directors
UP Excellence August 2024 Board Meeting
Published on August 12, 2024 at 9:59 PM CDT
Amended on August 12, 2024 at 10:02 PM CDT
Date and Time
Tuesday August 13, 2024 at 6:30 PM CDT
Location
330 N. Sam Houston Pkwy E.
Houston, Texas 77060
Cafeteria
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | |||
| C. | Approve July 9, 2024, Meeting Minutes | Approve Minutes | ||
| 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. | New Business | |||
| A. | Construction Budget | Vote | Tamika Griffin | |
| B. | Construction Timeline | Discuss | Tamika Griffin | |
| C. | First Day of School Updates | Discuss | Tamika Griffin | |
| D. | Enrollment Report | Discuss | Tamika Griffin | |
| E. | Upcoming Community Fair | Discuss | Tamika Griffin | |
| F. | SY2425 Event Calendar | Discuss | Tamika Griffin | |
| G. | Fundraising Reception 2025 | Discuss | Tamika Griffin | |
| H. | Marketing Plan | Discuss | Tamika Griffin | |
| I. | PTO Discussion | Discuss | Tamika Griffin | |
| J. | Community Engagement Updates | Discuss | Tamika Griffin | |
| K. | Jr. Achievement | Discuss | Tamika Griffin | |
| L. | Boy Scouts of America | Discuss | Tamika Griffin | |
| IV. | Board Governance | |||
| A. | Discussion of Board Committee Reporting | Discuss | Kyra Hardwick | |
| B. | Board on Track Engagement | Discuss | Kyra Hardwick | |
| C. | Board Member Recruitment | Discuss | Kyra Hardwick | |
| V. | Board Committee Updates | |||
| VI. | Closing Items | |||
| A. | Adjourn Meeting | Vote | Kyra Hardwick | |