Maine Charter School Commission
Executive Committee Meeting
Published on April 3, 2024 at 12:10 PM EDT
Date and Time
Thursday April 4, 2024 at 1:00 PM EDT
Location
Zoom
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | Susan Whipkey | ||
| B. | Call the Meeting to Order | Norm Higgins | ||
| II. | Agenda Items | |||
| A. | School Performance Committee and Finance Committee Report-Out for Items that Require a Vote | Discuss | Lana Ewing | |
| B. | Fiddlehead Charter: Fund Request | Discuss | Lana Ewing | |
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| C. | Ecology Learning Center Fund Request | Discuss | Lana Ewing | |
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| D. | Virtual Schools 3rd Party Evaluation Timeline | Discuss | Lana Ewing | |
| E. | New School Updates | Discuss | Lana Ewing | |
| F. | Marshall Communications FY25 | Discuss | Lana Ewing | |
| G. | FY25 Proposed Commission Budget | Discuss | Lana Ewing | |
| H. | Executive Director Evaluation Timeline and Process | Discuss | Lana Ewing | |
| III. | Updates | |||
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None |
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| IV. | Next Meeting | |||
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May 9, 2024 at 1:00pm via Zoom. |
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| V. | Closing Items | |||
| A. | Adjourn Meeting | FYI | ||