CSAB agenda Dec. 16-17

 

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North Carolina Charter Schools Advisory Board Meeting

Tentative Agenda

November 16, 2015

State Board Rm. 755

12:30 – Welcome Alex Quigley, Board Chair, Charter Schools Advisory Board (CSAB)

a. Reading of Ethics Statement

b. Reading of the Mission Statement

c. Approval of October Meeting Minutes

d. Acknowledgement of Cheryl Turner’s service

e. Introduction of SBE newly appointed CSAB members

12:45 – Overview of Charter Application Completeness Deanna Townsend-Smith, Lead Consultant, OCS

 CSAB will receive information regarding the completeness of recently submitted charter applications.

 CSAB will receive information regarding the request of charter applicants regarding acceleration.

1:05 – Policy Committee Discussion Steven Walker, Policy Committee Chair, CSAB

Philip Price, Chief Financial Officer, DPI

Alexis Schauss, Director of School Business, DPI

 The policy committee will lead a discussion about charter school funding.

2:20 – Break

2:30 – Charter Renewal Discussion Lisa Swinson, Consultant, OCS

 The CSAB may make recommendations regarding charters that will be expiring June 30, 2015.

4:00 – Adjourn

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North Carolina Charter Schools Advisory Board Meeting

Tentative Agenda

November 17, 2015

State Board Rm. 755

8:30 – Welcome Alex Quigley, Board Chair, Charter Schools Advisory Board (CSAB)

a. Reading of Ethics Statement

b. Reading of the Mission Statement

8:35 – Performance Committee Discussion Joseph Maimone, Performance Committee Chair, CSAB

 The performance committee will lead a discussion about the revision of TCS-U-016 to include EMO/CMO replication

per statute requirements.

 The performance committee will lead a discussion on the definition for substantial compliance.

 The performance committee will lead a discussion regarding the Performance Framework

11:10 – Presentation Elizabeth Padgett, NC Charter School Teacher of the Year

 The NC Charter School Year Teacher of the Year will present information to the CSAB.

11:30 – Lunch

11:40 – Academic Notice Schools Presentations

 North East Carolina Preparatory School and Oxford Preparatory Schools will make presentations to the CSAB regarding

their current status on the Academic Notice List.

12:40 – Academic Notice Schools Presentations

 Rocky Mount Preparatory School and Phoenix Academy will make presentation to the CSAB regarding their current

status on the Academic Notice List.

3:00 – Adjourn

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