CSAB meets January 11-12

North Carolina Charter Schools Advisory Board Meeting
Tentative Agenda
January 11, 2016
State Board Rm. 755
8:30 – Welcome Alex Quigley, Board Chair, Charter Schools Advisory Board
a. Pledge of Allegiance
b. Reading of Ethics Statement
c. Reading of the Mission Statement
d. Approval of November Minutes

8:35 – Performance Committee
• The performance committee will lead a discussion about the Bona Fide Summer School program and its implications on testing results for schools.
• The performance committee will lead a discussion regarding action plans submitted by the charter schools that received an academic notice. The CSAB may make recommendation to the SBE regarding the plans.

10:00 – Break
10:15 – Policy Committee
• The policy committee will lead a discussion about weighted lotteries for charter schools
• The policy committee will lead a discussion about the conflict of interest policies regarding charter school board members.
• The policy committee will lead a discussion about charter school board member’s residency.

11:45 – Lunch
12:45 – Charter Application Update Deanna Townsend-Smith, Education Consultant, OCS
• The charter school advisory board will receive information regarding the charter application review process.

12:50 Charter Application Interview
• 12:50 Bonnie Cone Classical Academy
• 1:55 Discovery Charter School

2:55 – Charter Schools Advisory Board Information Agenda
• Pine Lake Year Delay Request
• Charter School Grade Enrollment and Expansion Requests
• Preliminary Planning Information
3:30 – Adjourn

North Carolina Charter Schools Advisory Board Meeting
Tentative Agenda
January 12, 2015
State Board Rm. 755
8:30 – Welcome Alex Quigley, Board Chair, Charter Schools Advisory Board
a. Pledge of Allegiance
b. Reading of Ethics Statement
c. Reading of the Mission Statement

8:35 – NC General Assembly Annual Charter Schools Report Overview
• The CSAB will receive an overview of NC General Assembly Annual Charter Schools report.

8:55 – Charter School Compliance Updates
• The Office of Charter Schools will provide updates regarding the compliance status of various charter schools.

9:25 – Break

9:35– Charter Application Interview
• 9:35 Next Generation Academy
• 10:40 Paul L Dunbar Charter School

11:40 – Lunch

12:40 – Charter Application Interview
• 12:40 Ridgeview Charter School

1:40 – Planning for February Charter School Advisory Board Meeting

3:30 – Adjourn

2016-01-06T11:46:15+00:00

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