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Community Regional Charter School

Business Meeting of the CRCS Board

Date and Time

Monday June 19, 2023 at 5:30 PM EDT

Location

48 South Factory Street

Skowhegan, ME 04976

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 5:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Agenda Vote Danielle Denis 1 m
  D. Approve Minutes Approve Minutes 1 m
II. Public Comment
III. Executive Director Reports 5:33 PM
  A. Letters of Resignation Vote Travis Works 2 m
  B. New Hires Vote Travis Works 2 m
  C. Enrollment FYI Travis Works 5 m
IV. Other Communications 5:42 PM
 

Commission Updates

  
  A. CRCS meeting with MCSC School Performance Committee Discuss Danielle Denis 7 m
   

Renewal conditions check-in

  
  B. Final Progress Monitoring Check-In FYI Danielle Denis 7 m
V. Finance & Facilities 5:56 PM
  A. Approve monthly performance and stability report Vote Jill Alves
   

Attached in documents section for board members

  
  B. Vote on FY24 CRCS Budget Discuss Danielle Denis 5 m
VI. Governance Committee 6:01 PM
  A. Second reading and enactment of the following policies Vote Tonya Arnold 5 m
   
  • GCSB - Employee Use of Social Media
  • GBIA - Staff Participation in Political Activities
  • ADF - School District Commitment to Learning Results
  
VII. Academic Excellence Committee
VIII. Executive Committee 6:06 PM
  A. Vote on 23-24 Executive Director Contract Vote Danielle Denis 5 m
IX. Other Business 6:11 PM
  A. Vote to accept Mike Buja as a new board member Vote Danielle Denis 5 m
  B. Committee Nominations Vote Danielle Denis 7 m
   
  1. Recommend to approve committee nominations
    1. Governance Committee: (monthly)  
      • Nicki Reinholt
      • Theresa Overall
    2. Finance & Facilities (monthly) 
      • Charlie- Marie Hansen 
      • Mike Buja
    3. Academic Excellence ( biannually or quarterly) 
      • Theresa Overall 
      • Seth Noonkester 
    4. Executive (2-3 times annually around ED Evaluation) 
      • Nicki Reinholt
      • Need volunteer
  
  C. Vote to accept $5,000 donation from member of the Maine Alliance for Charter Schools Vote Travis Works 5 m
  D. 2023-24 Schedule Business Meeting of the Board Vote Danielle Denis 5 m
   

Stay on 

  
X. Closing Items 6:33 PM
  A. Adjourn Meeting Vote