April Board Meeting

Monday, April 18, 2016

6:00 PM

Carlos Rosario International PCS 1100 Harvard Street, NW Washington, DC 20009

Board Meeting Agenda*

Meeting Materials

Time

Item

6:00

DC PCSB Board’s Award for Exceptional Service

Presented to John H. “Skip” McKoy

Public Hearing
Time	Item
6:10	New School Facility Breakthrough Montessori PCS Charter Amendments Eagle Academy Public Charter School (PCS) – Revised Early Childhood Assessments and PMF Targets Elsie Whitlow Stokes PCS – PMF as Goals Excel Academy PCS – Number of School Days KIPP DC PCS – Campus Configuration Change and Enrollment Ceiling Increase Latin American Montessori Bilingual PCS – Enrollment Ceiling Increase and Additional Facility High School Graduation Policy
6:50	Charter Applications Adult Career Technical Education - Rescinded Interactive Academy Sustainable Futures
8:10	Public Comment on Charter Applications

Public Meeting
Time	Item	Action
8:20	Approve Agenda	Vote
8:21	Approve Minutes March 22, 2016	Vote

Public Meeting
Time	Item	Action
8:22	Public Comment	No Action
8:27	Consent Calendar Administrative Contracts over $25,000 (Read into record) Charter Amendments Lee Montessori PCS – Assessment Switch Open for Public Comment 2015-16 PMF Tech Guide- AAF Update	Vote
8:29	Approve/Deny Charter Amendment Creative Minds PCS – Enrollment Ceiling Increase	Vote
8:39	Notice of Concern Democracy Prep PCS	Vote
8:49	Board Discussion Conditions Update	No Action
8:59	Public Comment	No Action
9:05	Vote to Adjourn	Vote

*If you are in need of translation services for an upcoming board meeting, please email [email protected] (link sends e-mail) or call 202-328-1550. We request that all inquiries be made by 4 pm EST on the Friday prior to all board meetings.

This month's board meeting is taking place on April 18 at 6 p.m. at Carlos Rosario International PCS (1100 Harvard St NW).