June Board Meeting

Monday, June 20, 2016

6:30 PM

DC Public Charter School Board

3333 14th Street NW

Washington, DC 20010

Board Meeting Agenda*

Public Hearing

Time	Item

6:30	Charter Amendments DC Bilingual PCS – Enrollment Ceiling Increase Monument PCS – Enrollment Ceiling Increase 2016-17 PMF Tech Guide
6:55	Public Comment

Public Meeting
Time	Item	Action
7:05	Approve Agenda	Vote
7:01	Approve Minutes May 16, 2016	Vote
7:02	Consent Calendar Administrative Contracts over $25,000 (Read into record) Charter Amendments Youthbuild PCS – Goals Amendment Academy of Hope PCS – New Location Shining Stars PCS – New Location Archive Obsolete PCSB Policies High School Graduation Policy	Vote
7:04	Open for Public Comment: Goals Amendment Policy	Vote
7:05	Board Discussion: Proposed Location at 3015 4th Street, NE Washington Leadership Academy PCS Lee Montessori PCS	No Action
7:25	Approve/Deny Charter Amendment Lee Montessori PCS – New Location	Vote
7:30	Fully Approve/Deny New Charter School Agreement Washington Leadership Academy PCS Goodwill Excel PCS	Vote
7:40	Approve/Deny Charter Renewal Agreement KIPP DC PCS	Vote
7:45	Approve/Deny Charter Renewal Agreement Thurgood Marshall Academy PCS (Includes Conversion from Dependent to Independent LEA Status for Special Education)	Vote
7:55	Approve/Deny Amendments to the 2015-16 PMF Tech Guide - AAF	Vote
8:00	Approve/Deny Applications for Alternative Accountability Status: Monument PCS Kingsman PCS Maya Angelou PCS Children’s Guild PCS	Vote
8:10	Approve/Deny Ideal PCS Financial Corrective Action Plan	Vote
8:25	Public Comment	No Action
8:30	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 will take place Monday June 20 at DC PCSB (3333 14th St NW Suite 210).