DC Public Charter School Board Meeting Agenda for September 17

Time

Item

Action

Public Hearing

7:30

Public Hearing on Proposed Board Policies

·        Updating the Language on PCSB Monitoring of Schools

Receive public comment

Public Meeting

7:45

Approval of the Agenda

Vote

7:46

Approval of the Minutes

·        Board Meeting -August 20, 2012

Vote

7:47

Administrative Committee

·        Contracts over $25,000

Accepted into Record

7:50

Public Comment

No Action

8:00

Request for a Charter Amendment

·        The Next Step Public Charter School- Articles of Incorporation and By-laws

·        William E. Doar, Jr. School of the Performing Arts Public Charter School

Vote

8:40

Approval to Open Public Comment on Proposed Board Policies/Documents

·        Adult Education Performance Management Framework

Vote

8:45

Policy Votes

·        New Charter Startup Guidelines

·        Charter Renewal Guidelines

Vote

9:05

Public Comment

No Action