Maine Charter School Commission
Monthly Commission Meeting
Published on February 6, 2026 at 9:31 AM EST
Date and Time
Wednesday February 11, 2026 at 1:00 PM EST
Location
Room #500, Cross Office Building, 111 Sewall Street, Augusta or via Zoom
The Vision of the Maine Charter School Commission is that "Innovative public charter schools will provide Maine students with an equitable opportunity for an excellent education where students are valued, supported and challenged."
The Mission of the Maine Charter School Commission is "To authorize, monitor and support innovative public charter schools that provide a dynamic, high-quality education for every student."
Reminders:
- This meeting is being recorded via Zoom.
- We ask members of the public to hold comments until public comments are heard.
Any person seeking special accommodation for the public meeting should contact Sue Whipkey at (207)816-2187 or susan.whipkey@maine.gov.
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | Susan Whipkey | ||
| B. | Call the Meeting to Order | Leigh Albert | ||
| C. | To Consider the Approval of the 1/14/26 Commission Meeting Minutes | Approve Minutes | Leigh Albert | |
| II. | Additions or Adjustments to the Agenda | |||
| A. | Additions/Adjustments | Discuss | Leigh Albert | |
| III. | Committee Reports | |||
| A. | School Performance Committee | FYI | Tom Keller | |
| B. | Finance Committee | FYI | Lana Ewing | |
| C. | Executive Committee | FYI | Tom Keller | |
| IV. | Public Comment* | |||
| A. | Public Comment | Discuss | Leigh Albert | |
| V. | Presentation(s) | |||
|
None |
||||
| VI. | Executive Director/Commission Staff Report | |||
| A. | School Updates | Discuss | Lana Ewing | |
| B. | Organizational Updates | Discuss | Lana Ewing | |
| C. | Media Updates | FYI | Lana Ewing | |
|
None |
||||
| VII. | Monthly School Portfolio/Data Report | |||
|
None |
||||
| VIII. | Unfinished Business | |||
|
None |
||||
| IX. | New Business Requiring Approval and/or Acceptance | |||
| A. | To Consider the Approval of Proposed Changes to the Performance Framework | Vote | Leigh Albert | |
| B. | To Consider the Approval of the Following Commission Policies - Payment & Signatory and Travel | Vote | Leigh Albert | |
| X. | New Business Requiring Notification to the Commission (No formal action to be taken by Commission) | |||
| A. | New Governing Board Members | FYI | Leigh Albert | |
|
||||
| B. | Board Member Resignations/Left the Board | FYI | Leigh Albert | |
|
None |
||||
| C. | Board Member Term Outs | FYI | Leigh Albert | |
|
None |
||||
| XI. | Future Topics | |||
| A. | Future Topics | FYI | Leigh Albert | |
|
March
|
||||
| XII. | Announcements | |||
| A. | Important Dates | FYI | Leigh Albert | |
|
Professional Development
Other
|
||||
| B. | Upcoming Business Meeting(s) | FYI | Leigh Albert | |
|
|
||||
| XIII. | Closing Items | |||
| A. | Adjourn Meeting | Vote | Leigh Albert | |