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
| 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 | |
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| D. | Public Instrumentality Update | FYI | Lana Ewing | |
| E. | Maine Charter School Commission - Draft Policy Review | Discuss | Lana Ewing | |
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| 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 | |||
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February 11 at 10:00 am Strategic Planning and Performance Framework: Mid-Year Update; Room #500, Cross Office Building |
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| IV. | Next Month's Topics | |||
| V. | Next Meeting | |||
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April 2, 2026 (Zoom) |
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| VI. | Closing Items | |||
| A. | Adjourn Meeting | FYI | Leigh Albert | |