Maine Charter School Commission

Executive Committee Meeting

Published on December 4, 2024 at 7:31 PM EST

Date and Time

Thursday December 5, 2024 at 1:00 PM EST

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. Amend 20-A MRSA, §2405 sub-§8 to establish the Commission as a body corporate and politic and a public instrumentality of the State Vote Lana Ewing
   
  • Commission Meeting Vote: Pursue next to find a sponsor to support the initiative
  C. Potential legislative change to expand charter school access Discuss Lana Ewing
  D. ELC By-Law Amendment Request Discuss Lana Ewing
   
   
   
III. Updates / Reminders
  A. Strategic Plan Meeting will be held December 10th from 10-12pm before the Commission Meeting FYI Lana Ewing
IV. Next Month's Topics
V. Next Meeting
 

January 9, 2025 (Zoom)

VI. Closing Items
  A. Adjourn Meeting FYI