Time

Item

Action

Public Hearing

7:30

Public Hearing on Proposed Board Policies

· Paul Public Charter School Charter Amendment

· Definition of School, Campus and Facility

· Update the Language and Terms Used for Data Collection

Receive public comment

Public Meeting

7:45

Approval of the Agenda

Vote

7:46

Approval of the Minutes

· Board Meeting - July 21, 2012

Vote

7:47

Administrative Committee

· Contracts over $25,000

Accepted into Record

7:50

Public Comment

No Action

8:00

Notification to Open in a New Location

· Eagle Academy Public Charter School

· Hospitality Senior High Public Charter School

· Richard Wright Public Charter School for Journalism and Media Arts

Read into Record

8:15

Request for Full Approval for Charter Amendment

· Bridges Public Charter School

Vote

8:20

Request to lift Notice of Concern for Compliance

· Maya Angelou Public Charter School

· Washington Math Science and Technology Public Charter School

Vote

8:45

Approval to Open Public Comment on Proposed Board Policies/Documents

· Updating the Language on PCSB Monitoring of Schools

· 2012-2013 Charter Renewal Guidelines

Vote

9:00

Policy Votes

· 2013 Application Guidelines for Experienced Operators

· 2012 PMF Floors (revision)

· Pre-Kindergarten Language Adoption (revision)

· Early Childhood Performance Management Framework Pilot

· Elementary School/Middle School Performance Management Framework Attendance

· High School Performance Management Framework

Vote

9:50

Public Comment

No Action