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.