UP Excellence Academy Board of Directors
UP Excellence December 2024 Board Meeting
Published on December 5, 2024 at 1:01 PM CST
Date and Time
Tuesday December 10, 2024 at 6:30 PM CST
Location
6220 Westpark Dr.
Suite 195
Houston, Texas 7705
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | |||
| C. | Approve November 12, 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. | Governance Compliance | Discuss | Tamika Griffin | |
| B. | Fundraising Brunch and Action Items | Discuss | Tamika Griffin | |
| C. | Polar Express | Discuss | Tamika Griffin | |
| IV. | Superintendent's Report | |||
| A. | HVAC Document Review | Discuss | Tamika Griffin | |
| B. | Student Data | Discuss | Tamika Griffin | |
| C. | Marketing Report | Discuss | Tamika Griffin | |
| D. | Furniture Needs | Discuss | Tamika Griffin | |
| V. | Board Committee Updates | |||
| A. | Academic Committee Report | Discuss | Tamika Griffin | |
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| B. | Finance Committee Report | Discuss | Kyra Hardwick | |
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| VI. | Closing Items | |||
| A. | Adjourn Meeting | Vote | Kyra Hardwick | |