Explorations Charter School
Governing Board Regular Meeting
Published on March 21, 2023 at 3:09 PM EDT
Amended on March 22, 2023 at 3:33 PM EDT
Date and Time
Tuesday March 21, 2023 at 5:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Sarah Annis Haynes | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Sarah Annis Haynes | 5 m | |
| Approve minutes for Governing Board Regular Meeting on February 21, 2023 | |||||
| II. | Financial | 5:35 PM | |||
| A. | Auditor's Presentation of 2021-2022 Audit | FYI | Chris King | 15 m | |
| B. | Monthly Report | Discuss | Ginni Block | 10 m | |
| III. | Public Comment | 6:00 PM | |||
| A. | Communication Received | Discuss | Jill Johnson | 5 m | |
| IV. | Committee Updates | 6:05 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 | 6:20 PM | |||
| A. | Attendance/Chronic Absenteeism Update | Discuss | Jill Johnson | 5 m | |
| B. | State Visit update | Discuss | Jill Johnson | 5 m | |
| VI. | Other Business | 6:30 PM | |||
| A. | Personnel Policies/Handbook update | FYI | Jill Johnson | 5 m | |
|
- Need to update Staff Handbook - Add suggested notice time frame to handbook - Create a Personnel Committee |
|||||
| B. | Upcoming Events | FYI | Jill Johnson | 5 m | |
| C. | Discussion of Partnership with WHC | Discuss | Jill Johnson | 5 m | |
| VII. | Executive Session | 6:45 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 | |||