Explorations Charter School
Governing Board Regular Meeting
Published on February 19, 2024 at 3:00 PM EST
Date and Time
Tuesday February 20, 2024 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 - 1/23/2024 Regular Board Meeting | Approve Minutes | Robert Peterson | 5 m | |
| II. | Financial | 5:35 PM | |||
| A. | Monthly Report | Discuss | Ginni Block | 10 m | |
| B. | Review and Approval of updated 2023-2024 Budget | Discuss | Ginni Block | 5 m | |
| III. | Public Comment | ||||
| IV. | Committee Updates | 5:50 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 | 5 m | |
|
Personnel Handbook Update |
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| V. | School News | 6:05 PM | |||
| A. | Attendance/Chronic Absenteeism | Discuss | Jill Johnson | 10 m | |
|
January: CA (ytd) = 40.5% (was 46.2% last year) Avg Daily Attendance = 88.24% (up from 86.46% last year)
Avg. Daily Attendance / CA 9th - 84.19% - 44% 10th - 91.96 - 35% 11th - 86.91% - 43% 12th - 89.48% - 44%
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| B. | General Updates | FYI | Jill Johnson | 5 m | |
|
1. Enrollment |
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| VI. | Other Business | 6:20 PM | |||
| A. | Flooding Emergency Update | Discuss | Jill Johnson | 5 m | |
| B. | School Discipline Report by Commissioner of Education | FYI | Jill Johnson | 5 m | |
|
Through efforts focused on restorative practices, we have been identified as a Tier I school (Low Suspension Rate / Disproportionality). |
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| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||