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Community Regional Charter School

Business Meeting of the Board

Date and Time

Monday April 22, 2024 at 5:30 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 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. Amend and Approve 3/11/2024 Business Meeting Minutes Approve Minutes Ashlee Savage 1 m
   

Amend to correct error in 3/11/2024 minutes (Policy GCO changes to Policy GBO).

  
     
II. Public Comment
III. Executive Director Reports 5:34 PM
  A. Building Hope FYI 30 m
  B. Letters of Resignation (since last Board Meeting) FYI Travis Works 2 m
   

Keane Carlin - CCA facilitator

  
  C. New Hires (since last Board Meeting) FYI Travis Works 2 m
  D. Enrollment FYI Travis Works 5 m
IV. Academic Excellence Committee 6:13 PM
  A. Academic Excellence Presentation FYI Brian Andre 10 m
   

Restorative Practices

  
  B. Approve and Enter into Public Record 04/01/2024 Academic Excellence meeting minutes Approve Minutes Michael Buja 2 m
     
V. Finance & Facilities 6:25 PM
  A. Approve February performance and stability report Vote Jill Alves 2 m
  B. Approve and Enter 3/25/2024 Finance and Facility Minutes into Public Record Approve Minutes Stephanie Saltzman 2 m
     
VI. Governance Committee 6:29 PM
  A. Vote to do a 2nd read and adoption of policy GBGAA and CRCS' Exposure Control Plan Vote Tonya Arnold 5 m
   

GBGAA Bloodborne Pathogens Exposure Control Policy 9/12/12 

(Not marked as required by MSBA)

 

Draft Exposure Control Plan

  
  B. Vote to do a second read and adoption of policy GBO for adoption Vote Tonya Arnold 5 m
   

GBO  Family Care Leave

  
  C. Vote to do a second reading to eliminate the following policies: Vote Tonya Arnold 5 m
   

GCG-R Substitute Teaching Schedule 9/12/12

GCG Substitute Procedures 9/12/12

GCK Professional Staff Assignments and Transfers 9/12/12

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

GCQC Authorization to Accept Resignations 9/12/12

GDA Staff Support Positions 9/12/12

GDFA Authorization to Hire 9/12/12

GE Filling of Co-Curricular Activities 9/12/12

  
VII. Other Business: 6:44 PM
  A. Review with legal counsel all existing building/facilities proposals for expansion Discuss Travis Works 30 m
   

Ben Lund - Brann and Isaacson

  • Raymond James Proposal
  • High Mark Proposal
  • Building Hope Proposal 
  
VIII. Closing Items 7:14 PM
  A. Adjourn Meeting Vote