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 | |||
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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 | |||
None |
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IV. | Next Meeting | |||
May 9, 2024 at 1:00pm via Zoom. |
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V. | Closing Items | |||
A. | Adjourn Meeting | FYI |