2015 December Board Meeting

Monday, December 14, 2015

6:30 PM

Cesar Chavez Prep PCS

770 Kenyon Street NW

Washington, DC 20010

Board Meeting Agenda

Public Hearing

Time	Item

6:30	Charter Amendments DC Preparatory Academy Public Charter School (PCS) – enrollment ceiling increase Policy Amendments Revisions to the Attendance and Discipline Data Submission Policy —proposed new name: Data and Document Submission Policy

Public Meeting
Time	Item	Action
7:00	Consent Calendar Approve Minutes November 16, 2015 Administrative Contracts over $25,000 (Read into record) Approve / Deny Charter Amendments Yu Ying PCS – mission Inspired Teaching Demonstration PCS – bylaws	Vote
7:05	Public Comment	No Action
7:09	Approve/Deny Charter Amendments Inspired Teaching Demonstration PCS –enrollment ceiling increase	Vote
7:19	Approve/Deny New Charter School Application Pathways in Education	Vote
7:39	Approve/Deny Charter Continuance St. Coletta PCS – 10 year Richard Wright PCS – 5 year	Vote
8:19	Proposal to Initiate Charter Revocation Potomac Preparatory PCS	Vote
8:34	Open for Public Comment 2015-2016 PMF Policy and Technical Guide	Vote
8:44	Policy Vote Amend the 2014-2015 PMF Policy and Technical Guide	Vote
8:54	Public Comment	No Action
8:56	Vote to Adjourn	Vote

This month's board meeting will take place on December 14 at 6:30 p.m. at Cesar Chavez Prep PCS (770 Kenyon St NW).