Community Regional Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday June 4, 2025 at 6:30 PM
Location
CRCS Central Office
Committee Members Present
N. Reinholt (remote), T. Overall (remote)
Committee Members Absent
None
Guests Present
A. Savage (remote), T. Works (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Existing Policies
A.
Follow-up review of Policy GA after legal counsel review
B.
Follow-up review of Policy GBEA after legal counsel review
Waiting to hear back from legal counsel on Policy GBEA
C.
Review Policy EA
Policy EA - table to the next Governance Committee meeting
D.
Review Policy EB
Policy EB - table to the next Governance Committee meeting
E.
Review Policy EBCD
Policy EBCD - table to the next Governance Committee meeting
F.
Review Policy EBCA
Policy EBCA - table to the next Governance Committee meeting
G.
Review Policy ED
Policy ED - table to the next Governance Committee meeting
H.
Review Policy EEAEAA
Policy EEAEAA - table to the next Governance Committee meeting
I.
Review Policy EEAEAA-R
Policy EEAEAA-R - table to the next Governance Committee meeting
J.
Review Policy EEAEE
Policy EEAEE - table to the next Governance Committee meeting
K.
Review Policy EBCD
Policy EBCD - table to the next Governance Committee meeting
L.
Review Policy EE
Policy EE - table to the next Governance Committee meeting
M.
Review Policy IJNDA
Policy IJNDA - table to the next Governance Committee meeting
N.
Review Policy IJNDB
Policy IJNDB - table to the next Governance Committee meeting
O.
Determine when Policies IHBEA-LAU will be up for review
Tabled to the next Governance Committee meeting
III. Other Business
A.
Board Retreat follow-up
Travis will put out a Doodle Poll to the board and other invitees to gather data on a possible date.
B.
Consolidation Project - Enrollment Policies and Impact on Existing Families Future Enrollment
Committee spent a significant amount of time and drafted the Memo to the Charter Commission regarding our enrollment policies and impact on existing families for future enrollment.
Memo will be brought to the full board at the June board meeting on June 11, 2025.
Memo will be presented to the Charter Commission at their June business meeting.
Memo:
https://docs.google.com/document/d/12aZAAmq1H4pTOfcA3XTZVC-eVBYYDhQAi6mturKxrdE/edit?tab=t.0
IV. Closing Items
A.
Agenda Items for Next Month
Above policies from Section IV - A through O
B.
Approve minutes from today's meeting
Committee unanimously approved the minutes from today's meeting.
Waiting to hear back from legal counsel on Policy GA