Maine Charter School Commission
Executive Committee Meeting
Published on August 8, 2024 at 11:26 AM EDT
Date and Time
Thursday August 8, 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 | Discuss | Lana Ewing | |
B. | Executive Session - ED Evaluation Discussion | Discuss | Lana Ewing | |
C. | Internal Commission Policy Revisions Review | Discuss | Lana Ewing | |
D. | Strategic Plan Process and Timeline | Discuss | Lana Ewing | |
E. | Letters of Intent Received | Discuss | Lana Ewing | |
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F. | ELC and MEVA School Public Hearing Dates and Commission Representation | Discuss | Lana Ewing | |
III. | Updates | |||
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IV. | Next Month's Topics | |||
V. | Next Meeting | |||
September 5, 2024 (Zoom) |
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VI. | Closing Items | |||
A. | Adjourn Meeting | FYI |