UP Excellence Academy Board of Directors
Minutes
UP Excellence December 2024 Board Meeting
Date and Time
Tuesday December 10, 2024 at 6:30 PM
Location
6220 Westpark Dr.
Suite 195
Houston, Texas 7705
Directors Present
C. Bailey, E. Wade, I. Acosta (remote), N. Beasley (remote), T. Bartley, T. Burnice
Directors Absent
C. Aboud, K. Hardwick
I. Opening Items
A.
Call the Meeting to Order
T. Bartley called a meeting of the board of directors of UP Excellence Academy Board of Directors to order on Tuesday Dec 10, 2024 at 6:33 PM.
B.
Record Attendance
C.
Approve November 12, 2024, Meeting Minutes
T. Bartley made a motion to approve the minutes from UP Excellence November 2024 Board Meeting on 11-12-24.
C. Bailey seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| C. Aboud |
Absent
|
| T. Burnice |
Aye
|
| N. Beasley |
Absent
|
| E. Wade |
Aye
|
| I. Acosta |
Absent
|
| T. Bartley |
Aye
|
| C. Bailey |
Aye
|
| K. Hardwick |
Absent
|
II. New Business
A.
Governance Compliance
T. Bartley made a motion to approve the minutes from UP Excellence July 2024 Board Meeting on 07-09-24.
T. Burnice seconded the motion.
The board VOTED to approve the motion.
C. Bailey made a motion to approve the minutes from Monthly Board Meeting on 09-12-23.
T. Bartley seconded the motion.
The board VOTED to approve the motion.
B.
Fundraising Brunch and Action Items
E. Wade made a motion to Up Excellence Brunch.
T. Bartley seconded the motion.
Brunch Sponsorship
Reduced Ticket Sales
100 capacity for the location
Sponsorship levels
C.
Polar Express
D.
December 20th - Board Members Invited
III. 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 7:54 PM.
Respectfully Submitted,
T. Bartley