UP Excellence Academy Board of Directors
Minutes
UP Excellence July 2024 Board Meeting
Date and Time
Tuesday July 9, 2024 at 6:30 PM
Location
6220 Westpark Dr.
Suite 195
Houston, Texas 7705
Directors Present
I. Acosta (remote), T. Bartley (remote)
Directors Absent
C. Aboud, K. Hardwick, N. Beasley
Ex Officio Members Present
T. Griffin
Non Voting Members Present
T. Griffin
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
C.
Approve June 11, 2024, Meeting Minutes
T. Bartley made a motion to approve the minutes from.
I. Acosta seconded the motion.
Approve meeting minutes for 6/11/24.
II. New Business
A.
New Board Member Orientation
B.
Board Member Training Requirements
Board Member Training requirements are posted in the UEA Board HUB.
III. Superintendent's Report
A.
HVAC Update
Discussed the original diagnosis of the HVAC system versus scope of work that has been completed.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:45 PM.
Respectfully Submitted,
K. Hardwick
The New Board Member Orientation was discussed, including its sequence, associated attachments, performance database, and the hub containing all board member documents.