Maine Charter School Commission
Executive Committee Meeting
Published on July 30, 2026 at 10:53 AM EDT
Amended on July 30, 2026 at 1:58 PM EDT
Date and Time
Tuesday August 4, 2026 at 1:00 PM EDT
Location
Zoom
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | Amy Allen | ||
| B. | Call the Meeting to Order | Leigh Albert | ||
| II. | Committee Reports | |||
| A. | School Performance Committee | FYI | Tom Keller | |
| B. | Finance Committee | FYI | Brian Langley | |
| III. | Agenda Items - To Be Voted On | |||
| A. | To Consider Revisions to the Commission's Travel & Expense Reimbursement Policy | Vote | Lana Ewing | |
| B. | To Consider Revisions to the Commission's Payment and Signatory Policy | Vote | Lana Ewing | |
| IV. | Agenda Items - For Discussion | |||
| A. | Charter Contract Renewal Discussion | Discuss | Lana Ewing | |
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| B. | Election of Officers/Committee Membership | Discuss | Lana Ewing | |
| C. | Reflection on SY2025-26 Priorities and DRAFT SY2026-27 Proposed Priorities | Discuss | Lana Ewing | |
| V. | Updates / FYIs/Reminders | |||
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| VI. | Upcoming Meetings (Zoom) | |||
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September 1, 2026
October 6, 2026
November 3, 2026
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| VII. | Closing Items | |||
| A. | Adjourn Meeting | FYI | Leigh Albert | |