Explorations Charter School
Governing Board Regular Meeting
Published on April 23, 2024 at 3:58 PM EDT
Date and Time
Tuesday April 23, 2024 at 5:30 PM EDT
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 - 3/19/2024 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. | CEO Support & Evaluation | FYI | Lori Noto | 5 m | |
| C. | Personnel Committee | FYI | Sarah Annis Haynes | 5 m | |
|
Personnel Handbook Update |
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| D. | Policy Committee | FYI | Ginni Block | 5 m | |
| E. | By-Law Revision | FYI | Robert Peterson | 5 m | |
| V. | School News | 6:10 PM | |||
| A. | Attendance/Chronic Absenteeism | Discuss | Jill Johnson | 10 m | |
|
March: CA (ytd) = 48.8% (was 55.2% last year) Avg Daily Attendance = 86.01% (85.75% last year)
Grade Level - Avg. Daily Attendance / CA 9th - 79.98% / 68.8% 10th - 90.72 / 34.8% 11th - 85.09% / 42.9% 12th - 86.72% / 53.3%
|
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| B. | Charter Renewal Update | Discuss | Jill Johnson | 10 m | |
| C. | 2024-2025 Explorations Calendar | Vote | Jill Johnson | 10 m | |
| D. | General Updates | FYI | Jill Johnson | 5 m | |
|
1. Enrollment |
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| VI. | Other Business | 6:45 PM | |||
|
Educator Appreciation week May 6-10 |
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| A. | Senior Fundraising Dinner | FYI | Jill Johnson | 5 m | |
| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||