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

Section Number Topic Number Details 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
   
  • Community Regional Charter School
  • Maine Academy of Natural Sciences
   
   
  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
 
  • The August 11th Commission Meeting will be held at Maine Arts Academy (310 Cony Road, Augusta) beginning at 10am.
VI. Upcoming Meetings (Zoom)
 

September 1, 2026

  • 1:00-2:00pm
  • Zoom

October 6, 2026

  • 1:00-2:00pm
  • Zoom

November 3, 2026

  • 1:00-2:00pm
  • Zoom
VII. Closing Items
  A. Adjourn Meeting FYI Leigh Albert