UP Excellence Academy Board of Directors
UP Excellence March Board Meeting
Published on March 16, 2025 at 8:36 PM CDT
Date and Time
Tuesday March 18, 2025 at 11:30 AM CDT
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 February 11, 2025, 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. | Superintendent's Leadership Report | |||
| A. | Enrollment & Attendance | Discuss | Tamika Griffin | |
| B. | Academic Performance | Discuss | Tamika Griffin | |
| C. | School Culture & Climate | Discuss | Tamika Griffin | |
| D. | Operations and Facilities | Discuss | Tamika Griffin | |
| IV. | Financial Report | |||
| V. | Governance & Compliance | |||
| VI. | Policy Updates/Changes | |||
| VII. | Bylaws Amendments | |||
| VIII. | Contracted Services | |||
| IX. | Financial Policy | |||
| X. | Committee Reports | |||
| A. | Academic Committee Report | Discuss | Tamika Bartley | |
| B. | Finance Committee Report | Discuss | Nicole Beasley | |
| C. | Governance Committee Report | Discuss | Kyra Hardwick | |
| D. | Development Committee Report | Discuss | Kyra Hardwick | |
| E. | Action Items | Discuss | Kyra Hardwick | |
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| F. | Strategic Planning Updates | Discuss | Kyra Hardwick | |
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| XI. | Closing Items | |||
| A. | Adjourn Meeting | Vote | Kyra Hardwick | |