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 4/8/2026 Board Meeting | Approve Minutes | Theresa Overall | 2 m | |
| III. | Public Comment (limited to 2 minutes per person) | ||||
| IV. | CRCS Program Highlights | 6:05 PM | |||
| A. | Positive Community Share Out | Discuss | Dan Ryder, Selina Warren, and Linda Mikel | 20 m | |
|
Dan Ryder and Selina Warren will share out the work they did with the Panorama Survey.
Linda Mikel will share out the Community Closet program that is up and coming at CCA. |
|||||
| B. | Professional Development share out | FYI | Susan Muzzy & Elizabeth Firnkes | 5 m | |
| V. | Board Chair Updates | 6:30 PM | |||
| A. | PD opportunities provided by the Charter Commission | Discuss | Michael Buja | 3 m | |
|
|||||
| B. | Reminders | FYI | Travis Works | 1 m | |
| C. | Review Board Goals | Discuss | Michael Buja | 5 m | |
| VI. | Executive Director and Staff Reports | 6:39 PM | |||
| A. | Letters of Resignation/Non-Renewal (since last Board Meeting) | FYI | Travis Works | 2 m | |
|
Ian Leadbetter - facilitator at Overman - effective end of school year |
|||||
| B. | New Hires (since last Board Meeting) | FYI | Travis Works | 5 m | |
|
Emma Weitzman - facilitator at Overman |
|||||
| C. | Renewal Update | FYI | Travis Works | 5 m | |
|
Update on MCSC Intervention Letter Check-In meeting
Renewal timeline with who is involved with each step as we go -
https://docs.google.com/document/d/10DzkvMlEXQjPLhv1uAgiTfVHyxfdNTdM4ocQ_AdXa_4/edit?tab=t.0 |
|||||
| D. | Professional Development (Upcoming) | FYI | Travis Works, Susan Muzzy, Elizabeth Firnkes | 10 m | |
|
Summer Plans: Learning in the Brain - Summer PD in Las Vegas
Every Teacher a Leader - Summer PD at Thomas - staff presenters
|
|||||
| E. | Other Updates | FYI | Travis Works | 5 m | |
| VII. | Board Policies for Review and/or Adopting | 7:06 PM | |||
| A. | Vote to approve a second read for adoption of Policy IJNDA - Web Use Policy | Vote | Jessica Dionne | 4 m | |
| B. | Vote to approve a second read for revision of Policy IKF - Graduation Requirements | Vote | Jessica Dionne | 4 m | |
| C. | Vote to approve a second read for revision of Policy IKE - Promotion, Retention, and Acceleration of Learners. | Vote | Travis Works | 4 m | |
| VIII. | Academic Excellence Committee | 7:18 PM | |||
| A. | Review of the Academic Excellence Committee Meeting | FYI | Michael Buja | 5 m | |
| B. | Approve minutes from the 4/22/2026 Academic Excellence Committee meeting | Approve Minutes | Michael Buja | 2 m | |
| IX. | Finance & Facilities | 7:25 PM | |||
| A. | Review of Finance and Facilities Committee Meetings | FYI | Stephanie Saltzman | 5 m | |
| B. | Approve the minutes from the 4/29/2026 Finance and Facilities Committee Meeting | Approve Minutes | Stephanie Saltzman | 3 m | |
| C. | FY 27 Draft Budget | FYI | Stephanie Saltzman and Jill Alves | 5 m | |
| X. | Governance Committee | 7:38 PM | |||
| A. | Review of Governance Committee Meetings | FYI | Jessica Dionne | 5 m | |
| B. | Approve the minutes from the 4/30/2026 Governance Committee Meeting | Approve Minutes | Jessica Dionne | 3 m | |
| XI. | Items to Be Voted Upon: | 7:46 PM | |||
| A. | Vote to approve the CRCS School Calendar for the 2026-2027 school year | Vote | Travis Works | 2 m | |
| B. | Vote to approve the FY27 Budget | Vote | Jill Alves | 5 m | |
| XII. | Other Business: | ||||
| XIII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||