Maine Charter School Commission

Executive Committee Meeting

Published on February 3, 2026 at 5:25 PM EST

Date and Time

Thursday February 5, 2026 at 12:00 PM EST

Location

Zoom

Agenda

Section Number Topic Number Details Purpose Presenter
I. Opening Items
  A. Record Attendance   Susan Whipkey
  B. Call the Meeting to Order   Leigh Albert
II. Agenda Items
  A. School Performance Committee and Finance Committee Report Discuss Lana Ewing
  B. Kennebec Valley Superintendents Meeting Debrief FYI Lana Ewing
  C. Commission Member Status Discuss Lana Ewing
   
  • Tori's Seat
  • Gubernatorial Appointee Seats
  D. Public Instrumentality Update FYI Lana Ewing
  E. Maine Charter School Commission - Draft Policy Review Discuss Lana Ewing
   
  • Travel Policy
  • Payment and Signatory Policy

 

  F. Policy Maker Spreadsheet Update Discuss Lana Ewing
  G. Legislative Summary Update Discuss Lana Ewing
  H. Maine Charter School Alliance - School Conference FYI Lana Ewing
  I. National Alliance - Kim Cook Contract FYI Lana Ewing
III. Updates / Reminders
 

February 11 at 10:00 am 

Strategic Planning and Performance Framework: Mid-Year Update; Room #500, Cross Office Building

IV. Next Month's Topics
V. Next Meeting
 

April 2, 2026 (Zoom)

VI. Closing Items
  A. Adjourn Meeting FYI Leigh Albert