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

Section Number Topic Number Details 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
   
  • Commission Vote (Tabled from March 12, 2024 Commission Meeting)
   
   
   
  C. Ecology Learning Center Fund Request Discuss Lana Ewing
   
  • Commission Vote
   
  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
 

None

IV. Next Meeting
 

May 9, 2024 at 1:00pm via Zoom.

V. Closing Items
  A. Adjourn Meeting FYI