Community Regional Charter School
CRCS Board Meeting
Date and Time
Members of the public are welcome to attend and observe these meetings but must be aware that although the meeting is held in public it is not a public meeting and therefore observers are not permitted to speak during the meeting itself, except during public comment.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Ashlee Savage | 1 m | ||
| B. | Call the Meeting to Order | Theresa Overall | 1 m | ||
| C. | Approve Agenda | Vote | Theresa Overall | 1 m | |
| II. | Approve Business Meeting Minutes | 6:03 PM | |||
| A. | Approve Minutes from 1/18/2026 Special Board Meeting | Approve Minutes | Theresa Overall | 2 m | |
| III. | Public Comment | ||||
| IV. | CRCS Program Highlights | 6:05 PM | |||
| A. | Community Building Events | Discuss | Susan Muzzy | 2 m | |
|
WinterKids |
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| B. | Professional Development share out | FYI | Susan Muzzy & Elizabeth Firnkes | 10 m | |
| V. | Board Chair Updates | 6:17 PM | |||
| A. | PD opportunities provided by the Charter Commission | Discuss | Theresa Overall | 5 m | |
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| B. | Intervention Letter and Process | Discuss | Theresa Overall | 5 m | |
| C. | Strategic Design, Direction, and Alignment | Discuss | Theresa Overall | 10 m | |
| D. | Executive Director Evaluation | FYI | Theresa Overall and Travis Works | 10 m | |
| E. | Conflict of Interest Form | FYI | Theresa Overall | 1 m | |
| F. | Retreat follow up and discussion about a next one. | Discuss | Theresa Overall | 10 m | |
| G. | Meeting with Maine Charter School Board Chairs. | FYI | Theresa Overall | 3 m | |
| H. | Annual Charter Commission fee | FYI | Theresa Overall | 1 m | |
| I. | Reminders | FYI | Theresa Overall | 1 m | |
| VI. | Executive Director and Staff Reports | 7:03 PM | |||
| A. | Letters of Resignation/Non-Renewal (since last Board Meeting) | FYI | Travis Works | 2 m | |
| B. | New Hires (since last Board Meeting) | FYI | Travis Works | 5 m | |
|
Beverly Gillespie - facilitator at Dimensions Savannah Beaudry - ed tech at Dimensions |
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| C. | 2025 Legislation regarding education | FYI | Travis Works | 5 m | |
| D. | Renewal Update | FYI | Travis Works | 5 m | |
| E. | Professional Development (Upcoming) | FYI | Travis Works | 5 m | |
|
Friday Early Release PD: Customized for Staff |
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| F. | Consolidation Update | FYI | Travis Works | 10 m | |
| G. | Other Updates | FYI | Travis Works | 5 m | |
| VII. | Board Policies for Review and/or Adopting | ||||
| VIII. | Academic Excellence Committee | 7:40 PM | |||
| A. | Approve minutes from the 1/18/2026 Academic Excellence Committee meeting | Approve Minutes | Michael Buja | 2 m | |
| IX. | Finance & Facilities | 7:42 PM | |||
| A. | Approve the minutes from the 1/18/2026 Finance and Facilities Committee Meeting | Approve Minutes | Stephanie Saltzman | 3 m | |
| B. | Review and vote to approve the Quarter 2 Financials | Vote | Jill Alves | 10 m | |
|
Quarter 2 Financials can be found attached under the Documents for this meeting. |
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| X. | Governance Committee | 7:55 PM | |||
| A. | Approve the minutes from the 1/18/2026 Governance Committee Meeting | Approve Minutes | Theresa Overall | 3 m | |
| XI. | Items to Be Voted Upon: | ||||
| XII. | Other Business: | 7:58 PM | |||
| A. | Finalize Board Goals | Discuss | Theresa Overall | 15 m | |
| XIII. | Closing Items | 8:13 PM | |||
| A. | Adjourn Meeting | Vote | |||