Maine Charter School Commission

Executive Committee Meeting

Published on March 5, 2025 at 2:40 PM EST

Date and Time

Thursday January 9, 2025 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. Final feedback on the Strategic Plan Discuss Lana Ewing
   
  • Commission will vote
  C. Quarter 2 Annual Calendar Progress Discuss Lana Ewing
  D. Amending 20-A Discuss Lana Ewing
   
  • Status Check
  • Next Steps
  E. Other Items Related to the Legislature Discuss Lana Ewing
  F. Application Review Committee and Process Discuss Lana Ewing
   
  • Norm will appoint the Committee during the Commission Meeting
III. Updates / Reminders
 
  • Harpswell Coastal Academy has completed all closure steps and been legally dissolved. The school closure process is complete. 
IV. Next Month's Topics
V. Next Meeting
 

February 6, 2025 (Zoom)

VI. Closing Items
  A. Adjourn Meeting FYI