Community Regional Charter School
Business Meeting of the Board
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 | 5:30 PM | |||
| A. | Record Attendance | Ashlee Savage | 1 m | ||
| B. | Call the Meeting to Order | Nicki Reinholt | 1 m | ||
| C. | Approve Agenda | Vote | Nicki Reinholt | 1 m | |
| D. | Approve Minutes | Approve Minutes | Ashlee Savage | 1 m | |
| Approve minutes for Business Meeting of the CRCS Board on June 19, 2023 | |||||
| II. | Public Comment | ||||
| III. | Executive Director Reports | 5:34 PM | |||
| A. | Letters of Resignation | Vote | Travis Works | 2 m | |
|
Danielle Amadon, Ed-Tech I, Dimensions Academy Denise Vittum, Facilitator, Dimensions Academy
Steve Poupard, Facilitator, Overman Academy Adam Bourgeois, Facilitator, Overman Academy
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| B. | New Hires | Vote | Travis Works | 2 m | |
|
Sheree Robotto, Ed-Tech III, Dimensions Academy Hannah Kibbin, Facilitator, Dimensions Academy Emma Olson, Facilitator, Dimensions Academy Andrew Barnes, Facilitator, Overman Academy Mona Violette, Special Education Facilitator, Overman Academy |
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| C. | Enrollment | FYI | Travis Works | 2 m | |
| D. | Staffing Plan Updates | FYI | Travis Works | 15 m | |
| E. | Annual Self Assessment | FYI | Travis Works | 10 m | |
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Presentation of data to be submitted to the Charter Commission |
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| IV. | Other Communications | 6:05 PM | |||
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Commission Updates |
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| A. | CRCS Intervention Plan Update | Discuss | Danielle Denis | 5 m | |
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Successful Completion |
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| V. | Finance & Facilities | 6:10 PM | |||
| A. | Approve monthly performance and stability report | Vote | Jill Alves | ||
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Attached in documents section for board members |
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| B. | Construction Plans and Update | FYI | Kit Canning | 5 m | |
| VI. | Governance Committee | ||||
| VII. | Academic Excellence Committee | ||||
| VIII. | Executive Committee | 6:15 PM | |||
| A. | Committee Reports and Expectations | Discuss | Nicki Reinholt | 8 m | |
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Monthly updates and/or presentations |
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| B. | Policy Review and Adoption: BDE-R Standing Committees: GENERAL PURPOSE | Vote | Tonya Arnold | 10 m | |
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Review and adopt added details about the charge of each committee in order to comply with Charter Contract and Performance Framework. |
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| IX. | Other Business | ||||
| X. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||