UP Excellence Academy Board of Directors
Minutes
UP Excellence January Board Meeting
Date and Time
Tuesday January 14, 2025 at 6:30 PM
Location
330 N. Sam Houston Pkwy E.
Houston, Texas 77060
Directors Present
C. Aboud, C. Bailey (remote), I. Acosta (remote), K. Hardwick (remote), N. Beasley (remote), T. Bartley (remote), T. Burnice (remote)
Directors Absent
E. Wade
Ex Officio Members Present
T. Griffin (remote)
Non Voting Members Present
T. Griffin (remote)
I. Opening Items
A.
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 Jan 14, 2025 at 6:35 PM.
B.
Record Attendance
C.
Approve December 10, 2024, Meeting Minutes
K. Hardwick made a motion to approve the minutes from UP Excellence December 2024 Board Meeting on 12-10-24.
T. Bartley seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| T. Bartley |
Aye
|
| C. Bailey |
Abstain
|
| T. Burnice |
Abstain
|
| N. Beasley |
Abstain
|
| C. Aboud |
Abstain
|
| E. Wade |
Abstain
|
| K. Hardwick |
Aye
|
| I. Acosta |
Abstain
|
II. New Business
A.
Governance Training Compliance
B.
Fundraising Brunch Invitees
III. Superintendent's Report
A.
HVAC Update
B.
Marketing Report
50 students per grade level
Adding PreK - half day
C.
Furniture Needs
IV. Board Committee Updates
A.
Academic Committee Report
Consultants are working on a sample unit planning guide for ELA.
Production will move forward with Scope and Sequence afterward.
B.
Finance Committee Report
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 7:50 PM.
Respectfully Submitted,
K. Hardwick
$50 per ticket
February 11th - Board Invitees List Due