Explorations Charter School
Governing Board Regular Meeting
Published on August 20, 2024 at 1:58 PM EDT
Amended on August 20, 2024 at 4:43 PM EDT
Date and Time
Tuesday August 20, 2024 at 5:30 PM EDT
Location
Virtual
Governing Board Meeting
Tuesday, August 20 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/knh-oeyu-pcf
Or dial: (US) +1 716-259-2405 PIN: 395 259 980#
More phone numbers: https://tel.meet/knh-oeyu-pcf?pin=3358485543974
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 - 08/03/24 | Approve Minutes | Robert Peterson | 5 m | |
| D. | Approve Minutes - 6/18/2024 | Approve Minutes | Sarah Annis Haynes | ||
| II. | Board Officers Election | ||||
|
Per discussion at the Board Retreat, the following slate of officers has been presented for a vote at this months meeting:
Robert Peterson & Sarah Haines - Co-Chair Sarah Haines - Secretary Ginni Block - Treasurer |
|||||
| III. | Public Comment | ||||
| IV. | School News | 5:35 PM | |||
| A. | Charter Renewal Update | Discuss | Jill Johnson | 10 m | |
| B. | General Updates | FYI | Jill Johnson | 5 m | |
|
1. Staffing 2. Enrollment 3. Need to schedule work session for ByLaws Creation/Revision |
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| V. | Policy Committee | 5:50 PM | |||
| A. | Menstrual Equity Policy | Discuss | Jill Johnson | 5 m | |
| B. | Policies to Approve | Vote | Joe White | 20 m | |
| VI. | Executive Session | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||