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Community Regional Charter School

Business Meeting of the Board

Date and Time

Monday February 12, 2024 at 5:30 PM EST

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 1/8/2024 Business Meeting Minutes Approve Minutes Ashlee Savage 1 m
     
II. Public Comment
III. Executive Director Reports 5:34 PM
  A. Highmark School Development Presentation 30 m
   

Presentation regarding the option to design, finance, and build a new single CRCS campus. 

https://www.highmarkschools.com/
 

 

  
  B. Letters of Resignation (since last Board Meeting) FYI Travis Works 2 m
   

Termination of Contracted Service, Payroll and Benefits Specialist, with Maine Arts Academy

  
  C. New Hires (since last Board Meeting) FYI Travis Works 2 m
   

Jill Alves, Business Manager, will be taking on Payroll and Benefits Specialist Duties

  
  D. Enrollment FYI Travis Works 5 m
IV. Academic Excellence Committee 6:13 PM
  A. Academic Excellence Presentation FYI Elizabeth Firnkes and Susan Muzzy 10 m
   

Electives

  
  B. Approve and Enter into Public Record 1/8/24 Academic Excellence meeting minutes Approve Minutes Michael Buja 2 m
     
V. Finance & Facilities 6:25 PM
  A. Approve December performance and stability report Vote Jill Alves 2 m
  B. Approve and Enter 1/29/2024 Finance and Facility Minutes into Public Record Approve Minutes Stephanie Saltzman 2 m
     
VI. Governance Committee 6:29 PM
  A. Second read and vote to eliminate the following G section policies: Discuss Tonya Arnold 8 m
   

GCN Supervision of Professional Staff 9/12/12 - See GCOA that already covers this topic

GCO Evaluation of Professional Staff 9/12/12 - See GCOA that already covers this topic

  
VII. Other Business 6:37 PM
  A. Vote to enter Executive Session pursuant: M.R.S.A. ยง 405(6)(E) Vote Nicki Reinholt 30 m
   

Review and discuss Executive Director FY '22-'23 Evaluation and Executive Director Goals for the coming year.  

  
  B. Board Chair temporary absence FYI Nicki Reinholt 5 m
   

Nick will not be available to chair the March 11 Business meeting. 

  
VIII. Closing Items 7:12 PM
  A. Adjourn Meeting Vote