Community Regional Charter School
CRCS Board Meeting
Date and Time
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 | |||
| A. | Approve Minutes from 7/15/2024 meeting | Approve Minutes | Nicki Reinholt | 2 m | |
| 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. |
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| B. | Highmark and Raymond James Update on First Park Project | Discuss | Nicki Reinholt | 30 m | |
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Highmark Visit Raymond James Application Process for USDA Direct Loan First Park meeting for potential land acquisition. |
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| V. | Executive Director Reports | 6:15 PM | |||
| A. | Letters of Resignation (since last Board Meeting) | FYI | Travis Works | 4 m | |
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Teagan Freeman - Ed Tech at CCA William Toles - Occupational Therapist Kevin Tansey - Facilitator at OA
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| B. | New Hires (since last Board Meeting) | FYI | Travis Works | 4 m | |
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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
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| 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 | |
| VIII. | Governance Committee | 6:35 PM | |||
| A. | Approve the Governance Committee Meeting Minutes from 8/7/24 | Approve Minutes | Nicki Reinholt | 5 m | |
| 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 |
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| B. | CRCS Short Term and Long Term Goals | Vote | Nicki Reinholt | 5 m | |
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Need to review and adopt our short term and long term goals for the Charter Commission |
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| 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 |
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| X. | Closing Items | 6:55 PM | |||
| A. | Adjourn Meeting | Vote | |||