Explorations Charter School
Governing Board Regular Meeting
Published on May 18, 2023 at 1:50 PM EDT
Date and Time
Thursday May 18, 2023 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 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 April 18, 2023 | |||||
| II. | Financial | 5:05 PM | |||
| A. | Monthly Report | Discuss | Ginni Block | 10 m | |
| III. | Public Comment | ||||
| IV. | Committee Updates | 5:15 PM | |||
| A. | Finance Committee | Discuss | Ginni Block | 5 m | |
|
Update on Finance Committee work with Northwest Community Bank. |
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| B. | Education Committee | FYI | Joe White | 5 m | |
| C. | Policy Committee | FYI | Joe White | 5 m | |
| D. | Personnel Committee | FYI | Sarah Annis Haynes | ||
| V. | School News | 5:30 PM | |||
| A. | Attendance/Chronic Absenteeism Update | Discuss | Jill Johnson | 5 m | |
| VI. | Other Business | 5:35 PM | |||
| A. | Upcoming Events | FYI | Jill Johnson | 5 m | |
|
Prom - May 25th, Torrington Elks Club - 5PM to 10PM Graduation - June 19th, Thomaston Opera House - 6PM |
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| B. | School Happenings | 5 m | |||
|
5/1 - School Psychology Intern - Fairfield University 5/3 - First Day EdAdvance School Counselor start date - 5/18 - Field Trip to Manufacturing Careers Expo - WCSU |
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| VII. | Closing Items | 5:45 PM | |||
| A. | Adjourn Meeting | Vote | |||