Community Regional Charter School
Business Meeting of the Board
Date and Time
Monday July 11, 2022 at 5:30 PM EDT
Location
Creative Children's Academy
48 South Factory St
Skowhegan, ME 04976
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Ashlee Savage | 3 m | |
| D. | Approve Minutes from 5/23 Special Meeting of the Board (Strategic Planning) | Approve Minutes | Ashlee Savage | 1 m | |
| E. | Approve Meeting Minutes from 6/22 Special Meeting of the Board | Approve Minutes | Danielle Denis | 1 m | |
| II. | Public Comment | ||||
| III. | Executive Director Reports | 5:36 PM | |||
| A. | New Hire Nominations | Vote | Travis Works | ||
| B. | Resignations | Vote | Travis Works | 2 m | |
| C. | NWEA Testing Results Presentation | FYI | Elizabeth Firnkes | 20 m | |
| IV. | Academic Excellence Committee | 5:58 PM | |||
| A. | Schedule meeting in August | Discuss | Travis Works | 5 m | |
| V. | Finance & Facilities | 6:03 PM | |||
| A. | Review and approve Performance & Stability Report | Vote | Linda Belanger | 5 m | |
| VI. | Governance Committee | 6:08 PM | |||
| A. | Accept Governance Committee meeting minutes from 7/6/22 into record | Approve Minutes | Nicki Reinholt | ||
| B. | First reading of policy KEB-R Feedback and Complaint Procedure | Discuss | Nicki Reinholt | 5 m | |
| C. | Board Self-Assessment | Discuss | Danielle Denis | 5 m | |
|
Each member to complete self-assessment by 7/22/22. |
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| VII. | Other Business | 6:18 PM | |||
| A. | Discuss and Vote on Board Meeting time | 7 m | |||
| B. | Freedom of Access Training/Open Meeting Laws | FYI | Danielle Denis | 5 m | |
|
Must be completed w/I 120 days of becoming an elected official. Training can be found here: https://www.msmaweb.com/o/msba/page/foa-training |
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| C. | Chater Renewal | FYI | Danielle Denis | 10 m | |
|
Charter Contract can be found under "Documents" in Board On Track. CRCS Performance Framework. Bylaws were approved at MCSC June Business Meeting as anticipated. |
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| VIII. | Executive Session | ||||
|
Pursuant to 1 M.R.S.A. SS 405(6)(A) - Executive Director contract negotiations |
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| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||