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Community Regional Charter School

July Board of Directors Meeting

Date and Time

Monday July 15, 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
II. Approve Business Meeting Minutes 5:33 PM
 

Approve Minutes from 4/22/2024 and 5/13/2024

  
  A. Approve Minutes from 6/25/2024 meeting Approve Minutes Nicki Reinholt 2 m
     
III. Public Comment
IV. Board Chair Updates
V. Executive Director Reports 5:35 PM
  A. Letters of Resignation (since last Board Meeting) FYI Travis Works 2 m
   

Reggie Clark, Facilitator - Overman

Alycia Paige, Ed. Tech - CCA

 

 

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

Victoria Alexander, Facilitator - Dimensions

Suzanne Rusin, Facilitator - Dimensions 

 

  
VI. Academic Excellence Committee 5:39 PM
  A. Approve Academic Excellence Committee Minutes from 7/3/24 Approve Minutes Michael Buja 5 m
     
  B. Approve the Academic Excellence Committee Meeting Minutes from 5/20/24 Approve Minutes Michael Buja 2 m
     
VII. Finance & Facilities
VIII. Governance Committee
IX. Other Business: 5:46 PM
  A. Vote to sign engagement letter with Raymond James to initiate the application process with USDA. Vote Travis Works 45 m
  B. Vote to sign the non-binding engagement letter with Highmark to initiate the first phase to determine feasibility of the project. Vote Travis Works 45 m
X. Closing Items 7:16 PM
  A. Adjourn Meeting Vote