Explorations Charter School
Governing Board Regular Meeting
Published on October 17, 2023 at 3:19 PM EDT
Amended on October 17, 2023 at 3:30 PM EDT
Date and Time
Tuesday October 17, 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 - 9/19/2023 Regular Board Meeting | Approve Minutes | Sarah Annis Haynes | 5 m | |
| II. | Financial | 5:35 PM | |||
| A. | Monthly Report | Discuss | Ginni Block | 10 m | |
| III. | Public Comment | ||||
| IV. | Committee Updates | 5:45 PM | |||
| A. | Finance Committee | Discuss | Ginni Block | 5 m | |
| B. | Policy Committee | FYI | Ginni Block | 5 m | |
| C. | Personnel Committee | FYI | Sarah Annis Haynes | ||
| V. | School News | 5:55 PM | |||
| A. | Attendance/Chronic Absenteeism | Discuss | Jill Johnson | 15 m | |
|
September: CA = 30.3% (was 39.4% last year) Avg Daily Attendance = 88.9% (up from 87.8% last year)
Avg. Daily Attendance / CA 9th - 85.42% - 29.4% 10th - 91.45% - 22.75 11th - 88.14% - 32.3% 12th - 90.39% - 36.8%
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| B. | General Updates | FYI | Jill Johnson | 5 m | |
|
1. Senior Ambassadors & Fundraising 2. Enrollment |
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| VI. | Other Business | 6:15 PM | |||
| A. | Renewal Application Update & Discussion | FYI | Jill Johnson | 30 m | |
| B. | Discussion, possible action and update on Flooding Emergency | Discuss | Jill Johnson | 15 m | |
|
1. Winsted Health Center 2. Whiting Mills 3. Public Adjuster 4. Asbestos Update |
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| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||