February Board Meeting

February 18, 2016

Monday, February 22, 2016

6:30 PM

DC Public Charter School Board

3333 14th Street NW, Suite 210

Washington, DC 20010

Board Meeting Agenda*

Read Meeting Materials

Public Hearing

Time	Item

6:30	Charter Amendments Briya PCS – Enrollment Ceiling Increase DC Scholars PCS – PMF as Goals New Charter Application Condition Breakthrough Montessori – Grade Expansion Revisions to Policies Open Enrollment (Mystery Caller) Policy Administrative Fee Policy

Public Meeting
Time	Item	Action
7:30	Approve Agenda	Vote
7:31	Approve Minutes December 14, 2015 January 25, 2016
7:32	Public Comment	No Action
7:34	Consent Calendar Administrative Contracts over $25,000 (Read into record) Charter Amendments DC Bilingual Public Charter School (“PCS”) – Early Childhood Assessments	Vote
7:35	Approve/Deny Charter Amendments BASIS DC PCS – PMF as Goals Creative Minds International PCS – Goal Revisions Inspired Teaching Demonstration PCS – Enrollment Ceiling Increase	Vote
8:08	Approve/Deny Charter Agreement Extension KIPP DC PCS Thurgood Marshall Academy PCS	Vote
8:13	Approve PCSB’s FY 2015 Financial Audit	Vote
8:20	Approve/Deny Performance Management Framework Appeal LAYC Career Academy PCS	Vote
8:30	Approve/Deny Charter Continuance Hope Community PCS – 10-year	Vote
8:50	Policy Votes Revisions to the 2015-2016 Performance Management Framework Policy and Technical Guide	Vote
9:00	Board Notification SY 2015-2016 Compliance Review Results	No Action
9:10	Public Comment	No Action
9:14	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 202-328-2660. We request that all inquiries be made by 4 pm EST on the Friday prior to all board meetings.

This month's board meeting will be on February 22 at 6:30 pm at DC PCSB.