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
| 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 | |
|
||||
| B. | Performance Framework Revisions | Discuss | Lana Ewing | |
|
||||
| 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 | |
|
||||
| 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 | ||