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Community Regional Charter School

Executive Committee Meeting

Date and Time

Friday October 23, 2026 at 7:00 PM EDT

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   1 m
II. Executive 7:02 PM
  A. Review policies regarding committee description and charge FYI Stephanie Saltzman 5 m
   
 
  B. Review documents essential to this year's ED Evaluation FYI Stephanie Saltzman 12 m
   
  • Job description of Executive Director
  • Last year’s contract for the ED
  • Last year’s ED evaluation
  • Last year’s ED goals
  
  C. Finalize ED evaluation survey for staff Discuss Stephanie Saltzman 20 m
   

Draft Google Forms survey based on Board survey

Attached survey suggestions from Travis

  
  D. Collate the results of the 25-26 ED Evaluation Surveys by Board and Admin Team Members Discuss Stephanie Saltzman 30 m
  E. Prepare a draft of the evaluation of the ED to be shared with Travis then presented at the November Board meeting Discuss 10 m
  F. Make note as the committee carries out its duties this year of what modifications/improvements we recommend be made to the policy for next year. Discuss Stephanie Saltzman 4 m
   
 
III. Other Business
IV. Closing Items 8:23 PM
  A. Adjourn Meeting Vote 1 m