July Board Meeting

Monday, July 18, 2016

6:30 PM

DC Public Charter School Board

3333 14th Street NW

Washington, DC 20010

 

Board Meeting Agenda

Meeting Materials

Award

Time

                                              Item

6:30

     DC PCSB Board’s Award for Exceptional Service Presented to:

                                    O’Melveny & Myers:

                                        Brian Anderson  

                                        Courtney Dyer

                                        Michael Walsh

Public Hearing

Time

                                              Item

7:15
  • Charter Amendments
    • Carlos Rosario PCS – Enrollment Ceiling Increase
    • DC Scholars PCS – Governance Structure Amendment
    • Hope Community PCS – PMF as Goals Amendment
  • Revisions to the Charter Goals Amendment Policy

7:55

Public Comment

Public Meeting

Time

Item

Action

8:00

Approve Agenda

Vote

8:01

Approve Minutes

  • June 20, 2016

Vote

8:02

Consent Calendar

  • Administrative Contracts over $25,000 (Read into record)

Vote

8:03

Consent Calendar

  • Charter Amendments
    • Two Rivers PCS – EC Assessment Change and Update to PMF as Goals

Vote

8:04

Board Discussion

  • William E. Doar, Jr PCS Name Change (Read into record)

Vote

8:09

Approve/Deny Charter Amendments

  • DC Bilingual PCS – Enrollment Ceiling Increase
  • Monument Academy PCS – Enrollment Ceiling Increase
  • DC Scholars PCS – Governance Structure Amendment
  • Achievement Prep PCS – New Location

Vote

8:29

Approve/Deny 2016-2017 Performance Management Framework Tech Guide

Vote

8:39

Public Comment

No Action

8:43

Vote to Adjourn

Vote

 

*If you are in need of translation services for an upcoming board meeting, please contact Angela Moore at [email protected] or 202-328-1550. We request that all inquiries be made by 4 pm EST on the Friday prior to all board meetings.

This month's board meeting is taking place on Monday, July 18 at 6:30 p.m. at DC PCSB's office.