UP Excellence Academy Board of Directors
UP Excellence February Board Meeting
Monthly Board Meeting
Published on February 12, 2025 at 12:07 PM CST
Date and Time
Tuesday February 11, 2025 at 11:30 AM CST
Location
330 N Sam Houston Parkway E
Houston, Texas 77060
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Call the Meeting to Order | |||
| B. | Record Attendance | |||
| C. | Approve January 14, 2024, Meeting Minutes | Approve Minutes | Kyra Hardwick | |
| 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 Training Compliance | Discuss | Tamika Griffin | |
| B. | Fundraising Brunch Invitees | Discuss | Tamika Griffin | |
| IV. | Superintendent's Report | |||
| A. | HVAC Update | Discuss | Tamika Griffin | |
| B. | Marketing Report | 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 | |