Packet ready

Maine Charter School Commission

Finance Committee Meeting

Published on October 2, 2025 at 2:46 PM EDT

Date and Time

Tuesday October 7, 2025 at 12:00 PM EDT

Location

Zoom

Agenda

Section Number Topic Number Details Purpose Presenter
I. Opening Items
  A. Record Attendance   Susan Whipkey
  B. Call the Meeting to Order  
II. Ad-Hoc Agenda Items
  A. ACADIA Academy Renewal Recommendation Discuss Lana Ewing
   
  • Renewal Consideration Documents
  B. Maine Arts Academy Renewal Recommendation Discuss Lana Ewing
   
  • Renewal Consideration Documents
  C. Public Instrumentality Update Discuss Lana Ewing
  D. MOXIE Public Charter School Funding Update Discuss Lana Ewing
III. Standard Agenda Items
  A. FY26 Budget vs. Actual Dashboard/Spending Report Discuss Susan Whipkey
   
  • None
  B. Amendment Requests/Fund Requests Discuss Amy Allen
   

None
  C. Requests to Incur Debt - Community Regional Charter School Discuss Lana Ewing
   
  • Community Regional Charter School Amendment Request to Incur Debt
  • CRCS Three Year Budget Projections FY26-FY28 - Summary
  D. Updates/Announcements/Reminders FYI Lana Ewing
IV. Next Month's Topics
V. Next Meeting Date/Time
 
  • November 6, 2025 (Zoom)
VI. Closing Items
  A. Adjourn Meeting FYI