Community Regional Charter School
Minutes
Governance Committee Meeting
Date and Time
Wednesday October 22, 2025 at 5:30 PM
Committee Members Present
J. Dionne (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
C.
Committee mission charge
II. Other Business
A.
Review Board Policies Tracking Document
Committee reviewed the tracking document to get aligned as a committee with policies.
Ashlee is going to do a reconciliation between the tracking document of required policies and the policies in BoT to make sure ALL board policies are uploaded to BoT
Goal for upcoming meetings will be to review the following policies:
IJNDA
IJCDB
AD
ADAA
IHBAC
IHBG
IHBGA
IHCDA
IKE
ILA
EEAEAA
EEAEAA-R
GA
B.
Review and update the board handbook
Ashlee will add Reach my Teach as the communication tool for the district in the handbook.
C.
FY25 Goals Evaluation
Completed the board handbook as a working document for moving forward.
D.
FY26 Goals (establish)
* Review policies that were scheduled for 2023, 2024, and 2025 by June 30th.
* Complete the Executive Director evaluation
Theresa added goals and tasks for each goal to Board on Track.
III. Closing Items
A.
Approve minutes from today's meeting
Committee reviewed minutes and agreed upon them.
Theresa shared out the committees mission charge.