Community Regional Charter School
Minutes
Governance Committee Meeting
Date and Time
Thursday May 28, 2026 at 7:30 PM
Committee Members Present
T. Overall (remote)
Committee Members Absent
J. Dionne
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. Existing Policies
A.
Review Policy IHBAC - Child Find
B.
Review Policy IHCDA - Post Secondary Enrollment Options
Committee did an initial review of policy IHCDA. Further review and updates to this policy due to legal changes will be processed at the next Governance Committee meeting.
C.
Review Policy ILA - Student Assessment/Local Assessment System
Committee found no updates needed to policy ILA The policy will be moved onto the full board for review without changes at the June board meeting.
D.
Review Policy JL - Student Wellness
Committee found no updates needed to policy JL The policy will be moved onto the full board for review without changes at the June board meeting.
E.
Review Policy JLDBG - Reintegration of Juveniles from Correctional Facilities
Committee found no updates needed to policy JLDBG. The policy will be moved onto the full board for review without changes at the June board meeting.
F.
Review Policy JRA - Student Education Records and Information
Committee found no updates needed to policy JRA. The policy will be moved onto the full board for review without changes at the June board meeting.
G.
Review Policy JRA-E - Notification of Rights Under FERPA
Committee found no updates needed to policy JRA-E. The policy will be moved onto the full board for review without changes at the June board meeting.
H.
Review Policy JRA-R - Student Education Records and Information - Procedures
Committee found no updates needed to policy JRA-R. The policy will be moved onto the full board for review without changes at the June board meeting.
III. Other Business
A.
Executive Director Evaluation check-in
Committee had a discussion around the Executive Director evaluation goals and Travis will have the goals ready to present to the board at the June board meeting.
B.
Supervision and Oversight in Staff Handbook
Travis shared a new section of the staff handbook that will be put into place moving forward that includes a clear outline for all positions at CRCS who the direct supervisors are and who also gives oversight. This addition to the staff handbook also gives clarification to Chain of Command.
IV. Closing Items
A.
Approve minutes from today's meeting
Committee unanimously agrees to the minutes for this meeting.
Committee found no updates needed to policy IHBAC. The policy will be moved onto the full board for review without changes at the June board meeting.