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
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. | 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 | |
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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) |
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VI. | Closing Items | |||
A. | Adjourn Meeting | FYI |