DC Public Charter School Board Meeting Agenda

Time

Item

Action

7:30

Public Hearing

No Action

7:31

Public Hearing on Proposed Board Policies

· Policy for Revising Goals and Academic Achievement Expectations

Public Meeting

7:40

Approval of the Agenda

Vote

7:41

Public Comment

7:45

Approval of the Minutes

· Board Meeting- November 19, 2012

Vote

7:46

Administrative Committee

· Contracts over $25,000

Accepted into Record

7:50

Charter Application, Amendments, Notification, Request

· Charter Amendment- Washington Yu Ying PCS

Vote

8:30

Policy Votes

· 2008 Truancy Policy Update

· Discipline & Attendance Audits Policy

Vote

8:35

Open for Public Comment

· Adopt PMF as Charter Goals and Academic Achievement

Vote

8:50

For Discussion

· Notification of New Location- Washington Latin PCS

· PMF Appeals and Updates

· Compliance Review Results

· Update on status of Alternative Accountability Policy

No Action

9:05

Public Comment

9:10

Adjourn