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

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 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
   
  • Questions or comments?
   
   
   
   
   
   
   
   
  F. ELC and MEVA School Public Hearing Dates and Commission Representation Discuss Lana Ewing
III. Updates
 
  • ELC and MEVA School Renewal Process:  Year 4 Reports are complete.  The renewal vote is in October.
  • The MCA Contract - signed by the June 30th deadline and posted to the website.
IV. Next Month's Topics
V. Next Meeting
 

September 5, 2024 (Zoom)

VI. Closing Items
  A. Adjourn Meeting FYI