January 2016 Board Meeting

January 21, 2016

Wednesday, January 27, 2016

6:30 PM

Washington Latin PCS

5200 2nd Street NW

Washington, DC 20011

Board Meeting Agenda*

Time	Item
Public Hearing
6:30	2015-16 PMF Policy and Technical Guide Charter Amendments Basis Public Charter School (PCS) – PMF as Goals Creative Minds PCS – Goals 2014-15 Performance Management Framework Tier Appeal LAYC Career Academy PCS

Public Meeting
Time	Item	Action
7:30	Approve Agenda	Vote
7:32	Consent Calendar Administrative Contracts over $25,000 (Read into record) Approve / Deny Charter Amendments Eagle Academy PCS – Articles of Incorporation Policy Vote Revisions to the Attendance and Discipline Data Submission Policy —proposed new name: Data and Document Submission Policy Board Notification 2015-16 Adult Education Assessments Open for Public Comment Open Enrollment (Mystery Caller) Revisions Administrative Fee Policy Revisions	Vote
7:37	Public Comment	No Action
7:40	Approve/Deny Charter Amendment DC Prep PCS – Enrollment Ceiling Increase	Vote
7:45	Approve/Deny Charter Renewal Thurgood Marshall Academy PCS	Vote
8:05	Approve/Deny Charter Continuance The Next Step PCS – 20-year Washington Latin PCS – 10-year	Vote
8:45	Public Comment	No Action
8:50	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 take place on Wednesday, January 27 at 6:30 p.m. at Washington Latin PCS.