Explorations Charter School
Governing Board Regular Meeting
Published on May 20, 2025 at 4:44 PM EDT
Date and Time
Tuesday May 20, 2025 at 5:30 PM EDT
Location
Governing Board Meeting
Tuesday, May 20 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/yhe-pvbv-cgj
Or dial: (US) +1 612-440-1392 PIN: 801 890 017#
More phone numbers: https://tel.meet/yhe-pvbv-cgj?pin=2009240128127
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Kali Blakeslee | |||
| B. | Call the Meeting to Order | Robert Peterson | |||
| C. | Approve Minutes - 04/22/2025 | Approve Minutes | Sarah Annis Haynes | 5 m | |
| II. | Financial | 5:35 PM | |||
| A. | April Monthly Report | Discuss | Jill Johnson | 5 m | |
| B. | ERTC Update | Discuss | Ginni Block | 5 m | |
| III. | Public Comment | ||||
| IV. | Action Items | 5:45 PM | |||
| A. | Approval of 2025-2026 School Calendar | Vote | Jill Johnson | 10 m | |
| V. | Committe Reports | 5:55 PM | |||
| A. | Policy Committee | Discuss | Joe White | 5 m | |
|
For Review - to be voted on in June. |
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| B. | Finance Committee | Vote | Ginni Block | 5 m | |
|
Approval of 2025-2026 School Budget |
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| C. | CEO Support & Evaluation Committee | Discuss | Lori Noto | 10 m | |
|
Review feedback on Director Evaluation |
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| D. | Personnel Committee | Discuss | Sarah Annis Haynes | 10 m | |
| VI. | School News | 6:25 PM | |||
| A. | General Updates | FYI | Jill Johnson | 10 m | |
|
1. Enrollment 2. Attendance 3. Charter School Reporting
|
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| B. | Upcoming Events & Teacher Report | FYI | Kali Blakeslee | 5 m | |
| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||