Community Regional Charter School
Minutes
CRCS Board Meeting
Date and Time
Wednesday November 13, 2024 at 6:00 PM
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.
Directors Present
C. Hansen (remote), M. Buja (remote), N. Reinholt (remote)
Directors Absent
S. Saltzman, T. Overall
Ex Officio Members Present
T. Works
Non Voting Members Present
T. Works
Guests Present
A. Savage, D. Ryder (remote), E. Firnkes (remote), J. Alves (remote), S. Muzzy (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Agenda
II. Approve Business Meeting Minutes
A.
Approve Minutes from 10/9/2024 meeting
III. Board Chair Updates
A.
Board updates
B.
Board Member Terms, Roles, and Committees
Nicki shared out each board members role and terms and what committees each member belongs to. This information will be shared out with the USDA for our possible loan.
Nicki shared out her appreciation for all of the work that the board members are doing.
IV. Executive Director Reports
A.
Letters of Resignation (since last Board Meeting)
Hattie DeRaps - facilitator at Overman
Jim Hodgkin - facilitator at Overman and Dimensions
B.
New Hires (since last Board Meeting)
No new hires since last board meeting.
Had a discussion around recruiting new hires and looking at salary scales.
V. Academic Excellence Committee
A.
Approve Academic Excellence 10/8/24 Meeting Minutes
VI. Finance & Facilities
A.
Approve Finance and Facilities Committee Meeting Minutes from 10/23/24
VII. Governance Committee
A.
Approve the Governance Committee Meeting Minutes from 11/6/24
Governance Committee Meeting minutes were accidentally not attached for the board members to review prior to the meeting so these minutes will be pushed to the December 2024 board meeting for approval.
Board Training Modules - reminder that board members need to take specific training modules depending on your role on the board - Nicki followed up with board members about how those are going and if any help is needed and showed member where to go in Epicenter.