Maine Charter School Commission
Monthly Commission Meeting
Date and Time
Location
Maine Academy of Natural Sciences, 13 Easler Drive, Hinckley 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 Amy Allen at (207)592-6364 or amy@mainecharterschoolcommission.org
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 5/13/26 Commission Meeting Minutes | Approve Minutes | Leigh Albert | |
| II. | Comments From Commission Chair | |||
| A. | Comments | Discuss | Leigh Albert | |
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| III. | Additions or Adjustments to the Agenda | |||
| A. | Additions/Adjustments | Discuss | Leigh Albert | |
| IV. | Committee Reports | |||
| A. | School Performance Committee | FYI | Tom Keller | |
| B. | Finance Committee | FYI | Brian Langley | |
| C. | Executive Committee | FYI | Leigh Albert | |
| D. | Ad-Hoc Election of Officers Committee | FYI | Jim Handy | |
| V. | Public Comment* | |||
| A. | Public Comment | Discuss | Leigh Albert | |
| VI. | Presentation(s) | |||
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| VII. | Executive Director/Commission Staff Report | |||
| A. | School Updates | Discuss | Lana Ewing | |
| B. | Organizational Updates | Discuss | Lana Ewing | |
| C. | Media Updates | FYI | Lana Ewing | |
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Maine Arts Academy
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| VIII. | Monthly School Portfolio/Data Report | |||
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| IX. | Unfinished Business | |||
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| X. | New Business Requiring Approval and/or Acceptance | |||
| A. | To Consider the Approval of Community Regional Charter School's Request to Make Changes to the Food Service Program/Incur Debt | Vote | Leigh Albert | |
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| B. | To Consider the Approval of Fiddlehead School of Arts & Sciences' Innovation Fund Request | Vote | Leigh Albert | |
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"The Regulated Classroom: A Cross-School Innovation Model for Student Access and Achievement" |
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| C. | To Consider the Approval of Maine Academy of Natural Sciences' Innovation Fund Request | Vote | Leigh Albert | |
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"Addressing Chronic Absenteeism Through the Creation of a Community School Coordinator Role" |
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| D. | To Consider the Approval of Maine Academy of Natural Sciences' Innovation Fund Request | Vote | Leigh Albert | |
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"Funding to Fully Enclose and Heat the Existing Woodshop Barn, Transforming it Into a Safe, Functional, Year-Round Instructional Space" |
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| E. | To Consider the Approval of Maine Connections Academy's Innovation Fund Request | Vote | Leigh Albert | |
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"Support the Establishment of an MTSS (Multi-Tiered System of Supports) Coordinator Position" |
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| F. | To Consider the Approval of MOXIE Public Schools' Innovation Fund Request | Vote | Leigh Albert | |
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"To Become an Innovation Pilot Site for OKO in SY2026-27" |
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| G. | To Consider the Recommendation to Make NWEA MAP Growth an Opt-In Assessment for Charter Schools | Vote | Leigh Albert | |
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| H. | To Consider the Approval of the Commission's SY2026-27 Calendar | Vote | Leigh Albert | |
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| I. | To Consider the Approval of the Commission's Conflict of Interest Policy | Vote | Leigh Albert | |
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| J. | To Consider the Approval of the Commission's Data Privacy/FERPA Policy | Vote | Leigh Albert | |
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| K. | To Consider the Approval of the Commission's Investment & Reserve Policy | Vote | Leigh Albert | |
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| L. | To Consider the Approval of the Commission's Records Retention & Document Management Policy | Vote | Leigh Albert | |
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| XI. | New Business Requiring Notification to the Commission (No formal action to be taken by Commission) | |||
| A. | New Governing Board Members | FYI | Leigh Albert | |
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| B. | Board Member Resignations/Left the Board | FYI | Leigh Albert | |
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| C. | Board Member Term Outs | FYI | Leigh Albert | |
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| XII. | Future Topics | |||
| A. | Future Topics | FYI | Leigh Albert | |
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July
August
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| XIII. | Announcements | |||
| A. | Important Dates | FYI | Leigh Albert | |
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Graduation
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| B. | Upcoming Business Meeting(s) | FYI | Leigh Albert | |
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| XIV. | Closing Items | |||
| A. | Adjourn Meeting | Vote | Leigh Albert | |