Final

UP Excellence Academy Board of Directors

UP Excellence October 2024 Board Meeting

Published on October 10, 2024 at 8:07 AM CDT

Date and Time

Thursday October 10, 2024 at 11:00 AM CDT

Location

330 N. Sam Houston Pkwy. E. 

Houston, Texas 77060

Agenda

Section Number Topic Number Details Purpose Presenter
I. Opening Items
  A. Call the Meeting to Order  
  B. Record Attendance  
  C. Approve September 10, 2024, Meeting Minutes Approve Minutes
   
II. Public Comments
 

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.
III. New Business
  A. Welcome New Board Member: Tasha Burnice Discuss Kyra Hardwick
  B. Parent Survey Results Discuss Tamika Griffin
  C. Staffing Update Discuss Tamika Griffin
  D. TEA Visit Discuss Tamika Griffin
IV. Superintendent's Report
  A. HVAC Update Discuss Tamika Griffin
  B. Testing Calendar Discuss Tamika Griffin
   
  • Universal Screener
  • Renaissance 360
  • Math/Reading/Science Curriculum-Based Assessments
  • Pre-LAS/LAS Testing for EB Students
  C. Marketing Proposal Vote Vote Tamika Griffin
V. Board Committee Updates
  A. Finance Committee Report Discuss Kyra Hardwick
   
  • Monthly Board Report Review
  B. Academic Committee Report Discuss Tamika Griffin
   
  • Curriculum Adoption Review (January 2025)
  • Current Adoption
    • RLA: Wonders Texas
    • Math: Origo
    • Science: PhD Science
    • SS: Savass
  • Curriculum Resources for Student Success
  • Technology
    • Student Devices
    • IT Personnel
    • Access Points
    • Assessment/Data Hub
  C. Community Development Report Discuss Kyra Hardwick
   
  • Fundraising Brunch Deliverable Update and Next Steps
VI. Closing Items
  A. Adjourn Meeting Vote Kyra Hardwick