Business Meeting Agenda

Agenda
Maine Charter School Commission
Tuesday, January 7, 2014
Cross State Office Building, Room 541
9:00 to 10:00 a.m.

I. Call to order

II. Roll call (members present)

III. Adjustments to the Agenda

 

IV.  Approval of the Minutes

A. December 3, 2013, Business Meeting Minutes

V. Officer’s reports

A. Chair:

B. Vice-chair

C. Executive director

  1. Loan procurement for Harpswell Coastal Academy

VI. New business

  1. Executive Director Position

VII. Other

  1. Schedule for Review Team Interviews

 

Applicant

Contact

Team

Date

Place

Start Time

Maine Virtual

Academy

Amy Carlisle

John

Ande

Jana

Monday

1/13/14

Room 500

9:30 a.m.

Maine Connections Academy

Amy Volk

Ande

John

Mike

Wednesday

1/15/14

Room 501    9-12

Room 500    12-5

9:30 a.m.

Many Hands Montessori

Jennifer Benham

Shelley

Heidi

Mike

Thursday

1/16/14

Room 500

 

11:30 a.m.

Lewiston-Auburn Academy Charter School

Tarlan Ahmadov

Jana

Shelley

Laurie

Friday

1/24/14

Room 500

9:30 a.m.

      Bold is Review Team Chair

 

VIII. Announcements

  1. Turn in Expense Account Vouchers at the end of the meeting

IX. Public Comment

X. Adjourn