Packet ready

Explorations Charter School

Governing Board Regular Meeting

Published on February 21, 2023 at 5:00 PM EST

Date and Time

Tuesday February 21, 2023 at 5:30 PM EST

Location

Virtual

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   robert peterson
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes Sarah Annis Haynes 5 m
II. Public Comment
III. Financial 5:35 PM
  A. Report Discuss Ginni Block 10 m
IV. Committee Updates 5:45 PM
  A. Finance Committee Discuss Ginni Block 5 m
  B. Education Committee FYI Joe White 5 m
  C. Policy Committee 5 m
V. School News 6:00 PM
  A. Attendance/Chronic Absenteeism Update Discuss Jill Johnson 5 m
  B. General Update Discuss Joe White 5 m
   
  • Professional Development Update (2/17/2023)
  
VI. Other Business 6:10 PM
  A. Staffing FYI Jill Johnson 5 m
  B. Regional Opportunities Discuss Jill Johnson 5 m
   
  • Community Foundation Grant Wrap-Up
  • Grant - Northwest Community Bank
  • School Based Mental Health Grant
  
  C. Upcoming Events FYI Jill Johnson 5 m
   
  • 2/22/2023 - Attendance Celebration Pizza Lunch
  • 2/23/2023 - Manufacturing Technologies Field Trip
  • 2/24/2023 - "Bonus" Skating Field Trip for Juniors & Seniors
  • 3/1/2023 - NCCC Application Visit (Day and Evening for parents)
  • 3/16/2023 - State Site Visit (Rescheduled from 2/16/2023)
  
VII. Executive Session 6:25 PM
  A. Enter Executive Session FYI Ginni Block
  B. Leaving Executive Session and Return to Board Meeting FYI Ginni Block
VIII. Closing Items
  A. Adjourn Meeting Vote