Explorations Charter School
Governing Board Regular Meeting
Published on September 18, 2023 at 9:59 PM EDT
Date and Time
Tuesday September 19, 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 - 6/22/2023 Regular Board Meeting | Approve Minutes | Sarah Annis Haynes | 5 m | |
| D. | Approve Minutes - 8/5/2023 Board Retreat | Approve Minutes | Sarah Annis Haynes | 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 Mortgage from Northwest Community Bank. |
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| B. | Policy Committee | FYI | Ginni Block | 5 m | |
| C. | Personnel Committee | FYI | Sarah Annis Haynes | ||
| V. | School News | 6:00 PM | |||
| A. | Attendance/Chronic Absenteeism | Discuss | Jill Johnson | 5 m | |
| B. | General Updates | 5 m | |||
|
1. Upcoming Parent Meetings 2. Senior Ambassadors 3. Enrollment |
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| VI. | Other Business | 6:10 PM | |||
| A. | Corrective Action Plan & State Meeting | Discuss | Jill Johnson | 10 m | |
|
Update on 9/7/2023 meeting with CSDE Staff
|
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| B. | Renewal Application Update & Discussion | FYI | Jill Johnson | 30 m | |
| C. | Discussion and possible action regarding enrollment | Discuss | Jill Johnson | 15 m | |
| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||