Explorations Charter School
Governing Board Regular Meeting
Published on February 19, 2025 at 4:35 PM EST
Date and Time
Tuesday February 25, 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 - 1/21/2025 | Approve Minutes | Robert Peterson | 5 m | |
| II. | Student Representative Introductions | ||||
| III. | Financial | 5:35 PM | |||
| A. | January Monthly Report | Discuss | Jill Johnson | 5 m | |
| B. | ERTC Financing Discussion | Discuss | Ginni Block | 5 m | |
| IV. | Public Comment | ||||
| V. | Committe Reports | 5:45 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 | |
| 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 ... vote will take place in March |
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| VI. | School News | 6:35 PM | |||
| A. | General Updates | FYI | Jill Johnson | 10 m | |
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1. Enrollment 2. Attendance 3. Charter School Reporting
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| B. | School Climate Survey | 5 m | |||
| VII. | Executive Session | ||||
| VIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||