UP Excellence Academy Board of Directors
Minutes
UP Excellence May 2024 Board Meeting
Date and Time
Tuesday May 14, 2024 at 6:30 PM
Location
6220 Westpark Dr.
Suite 195
Houston, Texas 7705
Directors Present
C. Aboud, I. Acosta, K. Hardwick, N. Beasley, T. Bartley
Directors Absent
None
Ex Officio Members Present
T. Griffin
Non Voting Members Present
T. Griffin
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
K. Hardwick called a meeting of the board of directors of UP Excellence Academy Board of Directors to order on Tuesday May 14, 2024 at 6:30 PM.
C.
Approve Minutes
T. Bartley made a motion to approve the minutes from UP Excellence April 2024 Board Meeting on 04-09-24.
N. Beasley seconded the motion.
Approve minutes from 4/9/24 board meeting.
II. Development
A.
Grants Pipeline
III. Facility
A.
Update on Demolition
Demolition of the school site is beginning this month with a focus on floors , sheetrock over windows and carpet removal in all areas. The domolition is scheduled not to exceed two weeks.
IV. Finance
A.
Facilities Funding / School Equity
Facilities funding amount has been finalized and the amount of school equity required.
V. 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 8:00 PM.
Respectfully Submitted,
T. Bartley
Discussed the number of grants that are in the pipeline, due dates and intended purpose.