Final

Explorations Charter School

Governing Board Regular Meeting

Published on December 19, 2023 at 3:33 PM EST

Date and Time

Tuesday December 19, 2023 at 5:30 PM EST

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 - 11/21/2023 Regular Board Meeting Approve Minutes Robert Peterson 5 m
     
  D. Discussion and possible action to add new board member Discuss Jill Johnson 10 m
   
  1. Introduction and discussion with Kris Peterson
  
II. Financial 5:45 PM
  A. Monthly Report Discuss Ginni Block 10 m
III. Public Comment
IV. Committee Updates 5:55 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 6:05 PM
  A. Attendance/Chronic Absenteeism Discuss Jill Johnson 15 m
   

November:

CA (ytd) = 38.8% (was 50.6% last year)

Avg Daily Attendance = 88.9% (up from 86% last year)

 

Avg. Daily Attendance / CA - comparison to previous monthly ytd totals

9th - 85.67% - 33.3%

10th - 92.28% - 42.9%

11th - 88.7% - 37%

12th - 87.48% - 41.2%

 

 

 

 

  
  B. General Updates FYI Jill Johnson 5 m
   

1. Enrollment

  
VI. Other Business 6:25 PM
  A. Renewal Visit Discussion Follow Up FYI Jill Johnson 30 m
   
  1. Staff Member Representative to the board
  2. Meeting with Sharon Fuller
  
  B. Flooding Emergency Update Discuss Jill Johnson 15 m
VII. Executive Session
VIII. Closing Items
  A. Adjourn Meeting Vote