UP Excellence Academy Board of Directors
UP Excellence September 2024 Board Meeting
Published on September 9, 2024 at 10:52 AM CDT
Amended on September 10, 2024 at 11:15 AM CDT
Date and Time
Tuesday September 10, 2024 at 6:30 PM CDT
Location
UP Excellence Academy
330 N. Sam Houston Pkwy. E.
Houston, Texas 77060
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | |||
| C. | Approve August 13, 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. | Introduction of Prospective Board Members | Discuss | Kyra Hardwick | |
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Introduction to UP Excellence Academy |
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| IV. | Superintendent's Report | |||
| A. | Site Construction Status Update | Discuss | Tamika Griffin | |
| B. | Academic Performance | Tamika Griffin | ||
| C. | Enrollment and Outreach Report | Tamika Griffin | ||
| D. | Marketing Proposal | Vote | Tamika Griffin | |
| V. | Board Committee Updates | |||
| A. | Finance Committee Report | Discuss | Kyra Hardwick | |
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| B. | Academic Committee Report | Discuss | Kyra Hardwick | |
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| C. | Community Development Report | Discuss | Kyra Hardwick | |
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| VI. | Closing Items | |||
| A. | Adjourn Meeting | Vote | Kyra Hardwick | |