Explorations Charter School
Governing Board Regular Meeting
Published on September 17, 2024 at 10:09 AM EDT
Amended on September 17, 2024 at 3:25 PM EDT
Date and Time
Tuesday September 17, 2024 at 5:30 PM EDT
Location
Governing Board Meeting
Tuesday, September 17 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/fbj-mbwp-jfs
Or dial: (US) +1 650-667-3454 PIN: 919 698 074#
More phone numbers: https://tel.meet/fbj-mbwp-jfs?pin=6246267506350
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 - 08/20/2024 | Approve Minutes | Robert Peterson | 5 m | |
| II. | Public Comment | ||||
| III. | Committe Reports | 5:35 PM | |||
| A. | By-Law Committee | Discuss | Ginni Block | 10 m | |
|
Discussion and possible action re: Officers
Discussion on: Membership Committee Working Session
|
|||||
| B. | Policy Committee | Vote | Joe White | 20 m | |
| IV. | School News | 6:05 PM | |||
| A. | Charter Renewal Update | Discuss | Jill Johnson | 10 m | |
| B. | General Updates | FYI | Jill Johnson | 10 m | |
|
1. Staffing 2. Enrollment 3. Attendance
|
|||||
| V. | Executive Session | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||