DC Public Charter School Board Meeting Agenda for November 19

Time

Item

Action

Public Hearing

7:30

Public Hearing on Proposed Board Policies

• Alternative Education Definition Policy

Public Meeting

8:10

Approval of the Agenda

Vote

8:11

Public Comment

8:15

Approval of the Minutes

• Board Meeting- October  15, 2012

Vote

8:16

Administrative Committee

• Contracts over $25,000

Accepted into Record

8:20

Accountability Plans

• Creative Minds Public Charter School
• St. Coletta Public Charter School

Vote

8:25

PMF Discussion

• Discuss results of recent PMF release and implications for future board actions

Discuss

8:45

Policy Votes

• Updating the Language and Terms used for Data Collection
• Definition of Schools, Campus and Facility
• Update the Language on PCSB Monitoring of Schools
• Adult Education PMF Pilot

Vote

9:00

Open for Public Comment

• Discipline, Attendance and Special Education Audits
• Revision of  PCSB Truancy Policy

Vote

9:10

Public Comment

9:15

Adjourn