Explorations Charter School
Governing Board Regular Meeting
Published on October 21, 2025 at 11:43 AM EDT
Date and Time
Tuesday October 21, 2025 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Kali Blakeslee | |||
| B. | Call the Meeting to Order | Robert Peterson | |||
| C. | Approve Minutes - 09/23/2025 | Approve Minutes | Sarah Annis Haynes | 5 m | |
| II. | Financial | 5:05 PM | |||
| A. | July-September Monthly Report | Discuss | Jill Johnson | 5 m | |
| III. | Public Comment | ||||
| IV. | Action Items | 5:10 PM | |||
| A. | Planning Board Retreat | Discuss | Sarah Annis Haynes | 5 m | |
| V. | Committe Reports | 5:15 PM | |||
| A. | Policy Committee | Vote | Joe White | 10 m | |
| B. | CEO Support & Evaluation Committee | Discuss | Lori Noto | 10 m | |
|
Review feedback on Director Evaluation |
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| C. | Personnel Committee | Discuss | Sarah Annis Haynes | 10 m | |
| D. | Finance Committee | Vote | Ginni Block | 10 m | |
|
1. Approval of Updated APPM (Accounting Policy and Procedure Manual) https://docs.google.com/document/d/14ErsFibB-XwMH0kTWWcxHwvywI7XyY_E/edit?usp=sharing&ouid=112567810647801096068&rtpof=true&sd=true
2. Discussion and approval of Short Term Investment
3. Discussion and approval of Credit Card Changes
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| VI. | School News | 5:55 PM | |||
| A. | General Updates | Discuss | Jill Johnson | 10 m | |
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1. Enrollment 2. Attendance 3. Renewal / State Visit Discussion 4. Van Discussion
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| B. | Teacher Report | FYI | Kali Blakeslee | 5 m | |
| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||