Explorations Charter School
Governing Board Regular Meeting
Published on March 18, 2025 at 7:48 AM EDT
Amended on March 18, 2025 at 8:19 AM EDT
Date and Time
Tuesday March 18, 2025 at 5:30 PM EDT
Location
Governing Board Meeting
Tuesday, March 18 · 5:30 – 6:30pm
Time zone: America/New_York
Google Meet joining info
Video call link: https://meet.google.com/gft-zxrx-ubj
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Kali Blakeslee | |||
| B. | Call the Meeting to Order | Sarah Annis Haynes | |||
| C. | Approve Minutes - 2/25/2025 | Approve Minutes | Sarah Annis Haynes | 5 m | |
| II. | Financial | 5:35 PM | |||
| A. | February Monthly Report | Discuss | Jill Johnson | 5 m | |
| B. | ERTC Update | Discuss | Ginni Block | 5 m | |
| III. | Public Comment | ||||
| IV. | Committe Reports | 5:45 PM | |||
| A. | Policy Committee | Discuss | Joe White | 5 m | |
| B. | Finance Committee | Vote | Ginni Block | 5 m | |
| C. | By-Law Revision Committee | Discuss | Sarah Annis Haynes | 5 m | |
| D. | Personnel Committee | Discuss | Sarah Annis Haynes | 10 m | |
|
Review and discuss Employee Handbook prior to sending to Attorney |
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| V. | School News | 6:10 PM | |||
| A. | General Updates | FYI | Jill Johnson | 10 m | |
|
1. Enrollment 2. Attendance 3. Charter School Reporting
|
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| B. | School Climate Survey | Discuss | Joe White | 20 m | |
| C. | Upcoming Events | FYI | Kali Blakeslee | 5 m | |
| D. | Discussion of Student Representative to Governing Board | Discuss | Sarah Annis Haynes | 10 m | |
| VI. | Executive Session | ||||
| VII. | Closing Items | 6:55 PM | |||
| A. | Meeting Schedule | Discuss | Sarah Annis Haynes | 5 m | |
|
Discussion regarding rescheduling the April board meeting due to conflict with April Vacation |
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| B. | Adjourn Meeting | Vote | |||