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
| 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 |
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| 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
|
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| B. | New Hires (since last Board Meeting) | FYI | Travis Works | 2 m | |
|
Victoria Alexander, Facilitator - Dimensions Suzanne Rusin, Facilitator - Dimensions
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| 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 | |||