Explorations Charter School
Governing Board Regular Meeting
Published on November 21, 2023 at 3:13 PM EST
Date and Time
Tuesday November 21, 2023 at 5:30 PM EST
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
A. | Record Attendance | Sarah Annis Haynes | |||
B. | Call the Meeting to Order | Robert Peterson | |||
C. | Approve Minutes - 10/17/2023 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 | |
October: CA (ytd) = 28.8% (was 41.9% last year) Avg Daily Attendance = 90.1% (up from % last year)
Avg. Daily Attendance / CA 9th - 87.6% - 26.7% 10th - 92.67% - 23.8% 11th - 89.92% - 25.9% 12th - 89.47% - 41.2%
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B. | General Updates | FYI | Jill Johnson | 5 m | |
1. Enrollment |
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VI. | Other Business | 6:15 PM | |||
A. | Renewal Visit Discussion | FYI | Jill Johnson | 30 m | |
B. | Flooding Emergency Update | Discuss | Jill Johnson | 15 m | |
1. Winsted Health Center 2. Public Adjuster 3. Asbestos Update |
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VII. | Executive Session | ||||
VIII. | Closing Items | ||||
A. | Adjourn Meeting | Vote |