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Community Regional Charter School

CRCS Board Meeting

Date and Time

Monday September 9, 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
  A. Approve Minutes from 7/15/2024 meeting Approve Minutes Nicki Reinholt 2 m
    Minutes for July Board of Directors Meeting on July 15, 2024  
III. Public Comment
IV. Board Chair Updates 5:35 PM
  A. Strategic Design Workshop FYI Nicki Reinholt 10 m
   

Friday, September 20, 2024, 55 Commercial Street, Skowhegan, ME 04976

8:00am-4:00pm 

 

Focus on Action Steps and Commitment to Strategic Design Implementation 

 

Board Member Attendance is strongly encouraged and please RSVP with Nicki.

  
  B. Highmark and Raymond James Update on First Park Project Discuss Nicki Reinholt 30 m
   

Highmark Visit

Raymond James Application Process for USDA Direct Loan

First Park meeting for potential land acquisition.

  
V. Executive Director Reports 6:15 PM
  A. Letters of Resignation (since last Board Meeting) FYI Travis Works 4 m
   

Teagan Freeman - Ed Tech at CCA

William Toles - Occupational Therapist

Kevin Tansey - Facilitator at OA

 

 

  
  B. New Hires (since last Board Meeting) FYI Travis Works 4 m
   

Hattie DeRaps - Overman - Facilitator

Mark Melia - Dimensions - Secretary

James Hodgkin - Overman - Facilitator

Cassidy Hamm - Creative Children's - Facilitator

Michele Miller - Creative Children's - Facilitator

Mackenzie Harding - Creative Children's - Ed Tech

Elizabeth Loabe - Creative Children's - Facilitator

Amber Richardson - Dimensions - Food Service Support

 

  
  C. CRCS Admin Team Summer Meeting Minutes FYI Travis Works 2 m
     
  D. Strategic Alignment Coach Update FYI Travis Works 5 m
VI. Academic Excellence Committee
VII. Finance & Facilities 6:30 PM
  A. Approve Finance and Facilities Committee Meeting Minutes from 7/29/24 Approve Minutes Stephanie Saltzman 5 m
    Minutes for Finance and Facilities Committee meeting on July 29, 2024  
VIII. Governance Committee 6:35 PM
  A. Approve the Governance Committee Meeting Minutes from 8/7/24 Approve Minutes Nicki Reinholt 5 m
    Minutes for Governance Committee Meeting - W/AGENDA on August 7, 2024  
IX. Other Business: 6:40 PM
  A. CRCS Emergency Management Plan Vote Nicki Reinholt 5 m
   

Need to complete our annual review of the CRCS Emergency Management Plan

  
     
  B. CRCS Short Term and Long Term Goals Vote Nicki Reinholt 5 m
   

Need to review and adopt our short term and long term goals for the Charter Commission

  
     
  C. Board Meeting Monthly Schedule Discuss Nicki Reinholt 5 m
   

Have a conversation about possibly changing the day of the week the monthly board meeting is on

  
X. Closing Items 6:55 PM
  A. Adjourn Meeting Vote