Explorations Charter School
Governing Board Regular Meeting
Published on January 23, 2024 at 4:42 PM EST
Amended on January 23, 2024 at 4:48 PM EST
Date and Time
Tuesday January 23, 2024 at 5:30 PM EST
Location
Virtual
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 - 12/19/2023 Regular Board Meeting | Approve Minutes | Robert Peterson | 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. | Director Evaluation Committee | FYI | Lori Noto | 5 m | |
| C. | Personnel Committee | FYI | Sarah Annis Haynes | ||
| V. | School News | 5:55 PM | |||
| A. | Attendance/Chronic Absenteeism | Discuss | Jill Johnson | 10 m | |
|
December: CA (ytd) = 38.0% (was 50.6% last year) Avg Daily Attendance = 89.09% (up from 86% last year)
Avg. Daily Attendance / CA 9th - 85.00% - 40% 10th - 92.71% - 33% 11th - 87.96% - 41% 12th - 90.05% - 38%
|
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| B. | General Updates | FYI | Jill Johnson | 5 m | |
|
1. Enrollment |
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| VI. | Other Business | 6:10 PM | |||
| A. | CCA Meeting with Sue Lubomski (EdAdvance) | Discuss | Jill Johnson | 10 m | |
|
https://youtu.be/oQWAintPMsU |
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| B. | Flooding Emergency Update | Discuss | Jill Johnson | 5 m | |
| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||