Explorations Charter School
Governing Board Regular Meeting
Published on January 20, 2025 at 2:33 PM EST
Amended on January 21, 2025 at 11:19 AM EST
Date and Time
Tuesday January 21, 2025 at 5:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Kali Blakeslee | |||
| B. | Call the Meeting to Order | Robert Peterson | |||
| C. | Approve Minutes - 11/19/2024 | Approve Minutes | Robert Peterson | 5 m | |
| II. | Financial | 5:35 PM | |||
| A. | Audit Report Presentation | Discuss | Ginni Block | 15 m | |
|
Chris King, from King, King and Associates, will join the meeting to review the Audit Report. |
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| B. | December Monthly Report | Discuss | Jill Johnson | 5 m | |
| III. | Public Comment | ||||
| IV. | Committe Reports | 5:55 PM | |||
| A. | Policy Committee | Discuss | Joe White | 20 m | |
|
Students: Electronic Devices: Personal Technology Use in Schools (Cellular Phones/Electronic Communication Devices) https://docs.google.com/document/d/1B9zhZ3J0XLlAg-uEQaHSXIYn2euMubzlwec1o3kVZts/edit?usp=sharing |
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| B. | Finance Committee | Vote | Ginni Block | 10 m | |
|
Presentation of revised 2024-2025 Budget for approval |
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| C. | By-Law Revision Committee | Discuss | Sarah Annis Haynes | 10 m | |
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https://docs.google.com/document/d/1fVsuq_ZDAyLu8x48ab0IcisG_gdbsw_WQaU6CdSDbG4/edit?usp=sharing
Presentation of Draft By-Laws for review and questions ... vote will take place in February |
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| D. | Personnel Committee | Discuss | Sarah Annis Haynes | 10 m | |
|
Discussion about updated Employee Handbook |
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| V. | School News | 6:45 PM | |||
| A. | Charter Renewal Update | Discuss | Jill Johnson | 10 m | |
| B. | General Updates | FYI | Jill Johnson | 10 m | |
|
1. Enrollment 2. Attendance 3. Staffing Update 4. Title IX update |
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| C. | Student Membership To the Board | Discuss | Jill Johnson | 15 m | |
| VI. | Executive Session | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||