Maine Charter School Commission

Executive Committee Meeting

Published on February 6, 2024 at 4:04 PM EST

Date and Time

Thursday February 8, 2024 at 1:00 PM EST

Location

Zoom

Agenda

Section Number Topic Number Details Purpose Presenter
I. Opening Items
  A. Record Attendance  
  B. Call the Meeting to Order  
II. Agenda Items
  A. Ecology Learning Center: Facility and Enrollment Addendums Discuss Lana Ewing
   
  • Commission Vote
  B. Performance Framework Revisions Discuss Lana Ewing
   
  • Commission Vote
  C. State Board Presentation: Input on 2/14 Presentation Discuss Lana Ewing
  D. Transportation/General Funding for Charters Project Discuss Lana Ewing
  E. Commission Staff Employment Model Discuss Lana Ewing
III. Updates
  A. Mid-Year Meetings FYI Lana Ewing
   
  • 5 Completed
  • Reports in March
  B. CRCS Athletics Bill FYI Lana Ewing
IV. Next Meeting
 

March 7, 2024 at 1:00pm via Zoom.

V. Closing Items
  A. Adjourn Meeting FYI