Explorations Charter School
Governing Board Regular Meeting
Published on June 20, 2023 at 1:58 PM EDT
Date and Time
Thursday June 22, 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 | Robert Peterson | |||
| C. | Approve Minutes - 5/18/2023 Regular Board Meeting | Approve Minutes | Sarah Annis Haynes | 5 m | |
| D. | Approve Minutes - 6/12/2023 Special Meeting of the Board | Approve Minutes | Jill Johnson | 5 m | |
| II. | Financial | 5:40 PM | |||
| A. | Monthly Report | Discuss | Ginni Block | 10 m | |
| III. | Public Comment | ||||
| IV. | Committee Updates | 5:50 PM | |||
| A. | Finance Committee | Discuss | Ginni Block | 5 m | |
|
Update on Finance Committee work with Northwest Community Bank. |
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| B. | Policy Committee | Vote | Ginni Block | 15 m | |
|
Discussion & Approval Vote: 4148/4128, 5131.911, 5144.4
Discuss & Review (no approval): 5113, 5133.2 |
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| C. | Personnel Committee | FYI | Sarah Annis Haynes | ||
| V. | School News | 6:10 PM | |||
| A. | Attendance/Chronic Absenteeism/Corrective Action Plan Update | Discuss | Jill Johnson | 5 m | |
| VI. | Other Business | 6:15 PM | |||
| A. | Staffing Update | FYI | Jill Johnson | 5 m | |
|
Approval of letter of resignation |
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| B. | Corrective Action Plan & State Meeting | Discuss | Jill Johnson | 10 m | |
|
Update on 6/5/2023 meeting with SBE Accountability and Support Subcommittee
Update on 6/13/2023 State Site Visit for Corrective Action Plan & next steps
|
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| C. | 2023-2024 Meeting Schedule & Retreats | Discuss | Robert Peterson | 10 m | |
| VII. | Closing Items | 6:40 PM | |||
| A. | Adjourn Meeting | Vote | |||