DC Public Charter School Board Meeting Agenda for February 25

T i me

I t em

     Act i on

7:30

P ublic He ar ing

No Ac ti on

7:31

        Public Hearing on Proposed Board Policies

·        Proposed Policy to determine Special Education Audit Triggers

P ublic Meet ing

7 : 41

   A ppr oval of t he A ge nda

Vote

7 : 42

 P ublic C o m m e nt

7 :52

   A ppr oval of t he M inutes

·        Bo ard Mee ti ng- February 25, 2013

Vote

7 : 53

    A d m i n istr at i ve C o m m ittee

·        Contracts o ver $25, 0 00

Accepted into the Record

7:55

    Proposed Revocation of Imagine Southeast PCS / Imagine SE Proposed Improvement Plan and Agreement

Vote

8:20

      Charter Amendments

·        Howard Road Academy PCS

·        Achievement Preparatory Academy & Septima Clark PCS Transaction

·        Achievement Preparatory PCS

           Vote

9:00

Experienced Operators Applications

·        Rocketship

·        DC Flex

Vote

    9:30

    Notice of Concern

·        Perry Street Prep PCS

Vote  

9:50

      Policy Votes

·        Elect PMF as Charter Goals

Vote

10:00

15-Year Charter Renewal

·        Integrated Design Electronics Academy

Vote

   10:15

    O p en f or P ublic C o m me nt

·        Data Management Policy

Vote

 10:20

  Election of PCSB Officers

·        Chairman and Vice Chair

   Vote

10:30

P ublic C o m m e nt

10:31

A dj o urn