May Board Meeting

Monday, May 16, 2016

6:30 PM

IDEA Public Charter School

1027 45th St NE

Washington, DC 20019

Board Meeting Agenda*

Board Meeting Materials

 

Public Hearing

Time

                                                                Item

6:30

                          DC PCSB Board’s Award for Exceptional Service

                                  Presented to Josephine Baker

 

Time

                                                                Item

6:50
  • School Location Announcements
    • Panel 1: Academy of Hope PCS and Shining Stars PCS
    • Panel 2: Washington Leadership Academy PCS and Lee Montessori PCS
  • Charter Amendments
    • Youthbuild PCS – Revise Goals
  • 2015-16 PMF Policy and Technical Guide – Alternative Accountability Framework
  • High School Graduation Policy

7:40

Public Comment

Public Meeting

Time

Item

Action

8:10

Approve Agenda

Vote

8:11

Approve Minutes

  • April 18, 2016

Vote

8:12

Consent Calendar

  • 2016-17 Compliance Review Calendar and Annual Report Guidelines (Read into record)
  • Administrative Contracts over $25,000 (Read into record)
  • Charter Amendments
    • Eagle Academy PCS – Revised Early Childhood Assessments and PMF Targets
    • EW Stokes PCS – PMF as goals
    • Excel Academy PCS - Number of school days
  • Open for Public Comment
    • 2016-17 Performance Management Framework Policy and Technical Guide
    • Goals Amendment Policy

Vote

8:13

Approve/Deny New Charter School Applications

  • Interactive Academy
  • Sustainable Futures

Vote

8:43

Approve/Deny Charter Amendment

  • LAMB PCS – Enrollment Ceiling Increase
  • KIPP DC PCS – Enrollment Ceiling Increase

Vote

8:53

Charter Amendments - SPED Dependent to Independent LEA Status

  • Youthbuild PCS

Vote

9:03

Approve/Deny New Charter School Agreements

  • Breakthrough Montessori PCS

Vote

9:13

Issue a Charter Warning

  • Maya Angelou PCS High School – Mystery caller  

Vote

9:33

Approve/Deny PCSB Board Bylaws

Vote

9:28

Board Discussion: Conditions Update

No Action

9:58

Public Comment

No Action

10:02

Vote to Adjourn

Vote

 

*If you are in need of translation services for an upcoming board meeting, please contact Angela Moore at [email protected] (link sends e-mail) 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 on Monday May 16 at 6:30 p.m. at IDEA PCS (1027 45th St NE).