Meeting Dates & Materials

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Meeting Schedule

The Board generally meets monthly on the second Monday of each month, as necessary and with the establishment of a quorum. Board meeting notices are posted at least 24 hours in advance on this webpage. The agenda and related materials for a particular meeting may be accessed by clicking on “Notice, Agenda, and Materials” underneath the meeting date. If you have trouble opening the meeting materials from your browser, right click on the applicable link, select either "Save link as" or "Download linked file as", save the document, and then open the saved document. Board meeting notices are also posted in the reception area of the Board's office, which is located in Phoenix at 1616 W. Adams Street, Suite 170.

A summary of the meeting motions, as well as a recording of the meeting, are available for meetings occurring since January 2011 and will be available within three business days of the completion of any future meeting.

To access the summary of a meeting, click on the “Meeting Summary” for the applicable meeting date.
To access a recording for a particular agenda item from a specific meeting, click on “Notice, Agenda, and Materials” for the applicable meeting date and then select “play” for the item of interest.

Meeting minutes for meetings held prior to January 2011 may be accessed by clicking on the “Approved Minutes” for the applicable meeting date.

Regular Session - January 10, 2017

Meeting Summary

Notice, Agenda, and Materials

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

1616 West Adams Street, Suite 170

Phoenix, Arizona 85007

The Board's meeting room is located in the State Land Department building.

Access open parking east of the church on the southeast corner of 16th Avenue and Monroe

and in the visitor parking on the northwest corner of 16th Avenue and Monroe.

Tuesday, January 10, 2017

Regular Session

9:00 AM

NOTICE AND AGENDA

Pledge of Allegiance
Moment of Silence
Roll Call
Call to the Public - This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
Arizona Charter Schools Association Update - Presentation on the Center for Student Achievement and its Impact in Arizona Schools - Eileen Sigmund, President and CEO
Arizona Alternative Education Consortium – Presentation on Funding Alternative Education in Arizona – Dr. Johnson Bia
A for Arizona - Presentation on its Legislative Agenda – Becky Hill, Senior Policy Director
Superintendent’s Report – Update on current events and/or activities of the Department of Education.
Executive Director’s Report – Introduction to the agenda items and discussion and possible action:
1. Status of charters with previous and/or on-going board actions: Bradley Academy of Excellence, Inc., Founding Fathers Academies, Inc., Global Renaissance Academy of Distinguished Education, Graysmark Schools Corporation, Hillcrest Academy, Inc., StarShine Academy, StrengthBuilding Partners
2. Update on School Improvement Plan Reviews
Consent Agenda – All items on this agenda will be considered by a single motion with no discussion, unless requested otherwise by a board member.
1. Consideration to approve charter holder amendment requests for the following:
  1. Archway Classical Academy Cicero – change in mission
  2. Arete Preparatory Academy – change in mission
  3. Cicero Preparatory Academy – change in mission and increase enrollment cap
  4. Paragon Management, Inc. – change in mission
Discussion and possible action regarding John Doe, et al. vs. Heritage Academy, Inc. et al. (CV16-03001-PHX-SPL). Pursuant to A.R.S. § 38-431.03(A)(3) and (4), the Board may vote to convene in executive session, which will not be open to the public, for discussion or consultation for legal advice with the Board’s attorneys concerning this item or for discussion or consultation with the Board’s attorneys in order to consider its position and instruct its attorneys regarding the Board’s position in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation concerning this item.
Charter Amendment - Discussion and possible action on the amendment requests submitted by Canyon Rose Academy, Inc.: New School and Enrollment Cap Increase Amendment Requests.
Final Rulemaking – Discussion and possible action on the Board’s Notice of Final Rulemaking.
Compliance Matters – The Board will receive information to determine whether evidence exists that the following charter holders continue to breach one or more provisions of their charter contract and state law regarding failure to timely submit the fiscal year ending June 30, 2016 annual financial audit in accordance with A.R.S. § 15-183(E)(6).

If the Board determines that a breach remains, the Board may take action as it deems appropriate or necessary under state law, which may include issuing a notice of intent to revoke the charter pursuant to A.R.S. § 15-183(I).

Bradley Academy of Excellence, Inc.
Graysmark Schools Corporation
StarShine Academy
StrengthBuilding Partners

Election of Officers
Approval of Minutes - Consideration to approve meeting minutes for:
1. Executive Director Search Subcommittee - December 8, 2016
2. Executive Director Search Subcommittee - December 8, 2016 Executive Session
3. Regular Session - December 12, 2016 Executive Session
Summary of Current Events, Future Meeting Dates and Items for Future Agendas – The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. § 38-431.02(K) and may discuss future meeting dates and direct staff to place matters on a future agenda. The Board will not discuss or take action on any current event summary.
Adjournment

New Application Subcommittee - January 26, 2017

Meeting Summary

Notice, Agenda, and Materials

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

1616 West Adams Street, Suite 170

Phoenix, Arizona 85007

The Board's meeting room is located in the State Land Department building.

Access open parking east of the church on the southeast corner of 16th Avenue and Monroe

and in the visitor parking on the northwest corner of 16th Avenue and Monroe.

Thursday, January 26, 2017

Regular Session

1:00 PM

NOTICE AND AGENDA

Roll Call
New Charter Application for 2018-2019 - Presentation, discussion and possible action on revisions to the New Charter Application for the 2018-2019 application cycle.
Call to the Public – This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
Adjournment

Regular Session - February 13, 2017

Meeting Summary

Notice, Agenda, and Materials

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

1616 West Adams Street, Suite 170

Phoenix, Arizona 85007

The Board's meeting room is located in the State Land Department building.

Access open parking east of the church on the southeast corner of 16th Avenue and Monroe

and in the visitor parking on the northwest corner of 16th Avenue and Monroe.

Monday, February 13, 2017

Regular Session

9:00 AM

NOTICE AND AGENDA

Pledge of Allegiance
Moment of Silence
Roll Call
Call to the Public - This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
Arizona State Board of Education – Presentation on the A-F Accountability System, Dr. Karol Schmidt, Executive Director
Arizona Charter Schools Association Update - Presentation on charters changing lives story and an update on A-F, the New Charter Application, and using data to drive policy- Dr. Ildi Laczko-Kerr, Chief Academic Officer
A for Arizona - Presentation on Western School of Science and Technology: A Challenge Foundation Academy - Peter Boyle, Founding School Director
Superintendent’s Report - Update on current events and/or activities of the Department of Education.
Executive Director’s Report - Introduction to the agenda items and discussion and possible action:
1. Recognition of Jake Logan for his service as a Board member.
2. Status of charters with previous and/or on-going board actions: Bradley Academy of Excellence, Inc., Global Renaissance Academy of Distinguished Education, Hillcrest Academy, Inc., StarShine Academy, StrengthBuilding Partners
3. Board Member Retreat
Consent Agenda - All items on this agenda will be considered by a single motion with no discussion, unless requested otherwise by a board member.
1. Consideration to approve charter holder amendment requests for the following:
  1. American Leadership Academy, Inc. - change program of instruction
  2. Phoenix Collegiate Academy Elementary, LLC - increase instructional days
  3. Phoenix Collegiate Academy High, LLC - increase instructional days
2. Consideration to approve the voluntary surrender agreement for Global Renaissance Academy of Distinguished Education
Charter Amendment - Discussion and possible action on the Grade Levels Change to Charter Amendment Request submitted by Scottsdale Country Day School.
Compliance Matters - The Board will receive information to determine whether evidence exists that StarShine Academy continues to breach one or more provisions of its charter contract and state law regarding failure to timely submit the fiscal year ending June 30, 2016 annual financial audit in accordance with A.R.S. § 15-183(E)(6).

New Charter Application for 2018-2019 - Discussion and consideration of modifications to the New Charter Application and processes for the 2018-2019 application cycle.
Summary of Current Events, Future Meeting Dates and Items for Future Agendas - The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. § 38-431.02(K) and may discuss future meeting dates and direct staff to place matters on a future agenda. The Board will not discuss or take action on any current event summary.
Adjournment

Regular Session - March 13, 2017

Meeting Summary

Notice, Agenda, and Materials

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

1616 West Adams Street, Suite 170

Phoenix, Arizona 85007

The Board's meeting room is located in the State Land Department building.

Access open parking east of the church on the southeast corner of 16th Avenue and Monroe

and in the visitor parking on the northwest corner of 16th Avenue and Monroe.

Monday, March 13, 2017

Regular Session

9:00 AM

NOTICE AND AGENDA - *REVISED

Pledge of Allegiance
Moment of Silence
Roll Call
*Introduction of New Board Members
Discussion and possible action regarding John Doe, et al. vs. Heritage Academy, Inc. et al. (CV16-03001-PHX-SPL). Pursuant to A.R.S. § 38-431.03(A)(3) and (4), the Board may vote to convene in executive session, which will not be open to the public, for discussion or consultation for legal advice with the Board’s attorneys concerning this item or for discussion or consultation with the Board’s attorneys in order to consider its position and instruct its attorneys regarding the Board’s position in pending or contemplated litigation.Part 1 and Part 2
Call to the Public- This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
Arizona Charter Schools Association Update - Presentation by Eileen Sigmund
Arizona Alternative Education Consortium – Presentation on Alternative School Accountability - Binky Michele Jones
A for Arizona - Presentation on Arizona College Prep Academy - Charlene Mendoza, Principal
Superintendent’s Report - Update on current events and/or activities of the Department of Education
Executive Director’s Report - Introduction to the agenda items and discussion and possible action:
1. Status of charters with previous and/or on-going board actions: Hillcrest Academy, Inc.
2. Update on Rulemaking
3. New Charter Application Workshop
Consent Agenda - All items on this agenda will be considered by a single motion with no discussion, unless requested otherwise by a board member.
1. Consideration to approve charter holder amendment requests for the following;
  1. Archway Classical Academy Arete - Charter Mission
  2. Archway Classical Academy Glendale - Charter Mission
  3. Archway Classical Academy Lincoln - Charter Mission
  4. Archway Classical Academy North Phoenix - Charter Mission
  5. Archway Classical Academy Trivium East - Charter Mission
  6. Archway Classical Academy Trivium West - Charter Mission
  7. Chandler Preparatory Academy - Charter Mission
  8. Glendale Preparatory Academy - Charter Mission
  9. Lincoln Preparatory Academy - Charter Mission
  10. North Phoenix Preparatory Academy - Charter Mission
  11. Scottsdale Preparatory Academy - Charter Mission
  12. Teleos Preparatory Academy - Charter Mission
  13. Trivium Preparatory Academy - Charter Mission
  14. Veritas Preparatory Academy - Charter Mission
Charter Amendment and Notification – Discussion and possible action on the amendment and notification requests from the following charter holders:
1. American Leadership Academy – School Location
2. Heritage Elementary School – Change in Ownership of the Charter Holder
3. Leman Academy of Excellence, Inc. – Arizona Online Instruction Program
Compliance Matters – The Board will receive information to determine whether evidence exists that ECA – Arizona, Inc. is in noncompliance with its charter contract for failure to provide the requisite number of days/hours of instruction to students.

If the Board determines that a breach may have occurred, the Board may take action as it deems appropriate or necessary under state law, which may include issuing a notice of intent to revoke the charter pursuant to A.R.S. § 15-183(I).

Summary of Current Events, Future Meeting Dates and Items for Future Agendas - The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. § 38-431.02(K) and may discuss future meeting dates and direct staff to place matters on a future agenda. The Board will not discuss or take action on any current event summary.
Adjournment

Courtesy Notice - March 30, 2017

Courtesy Notice

Regular Session - April 10, 2017

Meeting Summary

Notice, Agenda, and Materials

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

1616 West Adams Street, Suite 170

Phoenix, Arizona 85007

The Board's meeting room is located in the State Land Department building.

Access open parking east of the church on the southeast corner of 16th Avenue and Monroe

and in the visitor parking on the northwest corner of 16th Avenue and Monroe.

Monday, April 10, 2017

Regular Session

9:00 AM

NOTICE AND AGENDA- REVISED*

Pledge of Allegiance
Moment of Silence
Roll Call
*Introduction of New Board Member
Executive Director’s Report - Introduction to the agenda items and discussion and possible action:
1. Recognition of Janna Day for her service as a Board member.
2. Recognition of Aracely Espinoza for her service as a Board member.
3. Status of charters with previous and/or on-going board actions: Hillcrest Academy, Inc.
Call to the Public- This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
Arizona Charter Schools Association Update - Presentation by Eileen Sigmund
Arizona Alternative Education Consortium - Presentation on Increasing Graduation Rates - Amy Schlessman, President
Superintendent’s Report - Update on current events and/or activities of the Department of Education.
Consent Agenda - All items on this agenda will be considered by a single motion with no discussion, unless requested otherwise by a board member.
1. Consideration to approve charter holder amendment requests for the following:
  1. Arizona Autism Charter Schools, Inc. - Increase instructional days
  2. Colegio Petite Phoenix - Change in ownership of the charter holder
  3. Collaborative Pathways, Inc. - Charter mission
  4. Edkey, Inc. dba Sequoia School for the Deaf and Hard of Hearing - Charter mission and program of instruction
  5. EDUPRIZE SCHOOLS, LLC - Charter mission
  6. New Horizon School for the Performing Arts - Charter mission
  7. Painted Desert Montessori, LLC - Procurement laws & USFRCS exceptions
  8. Sage Academy, Inc. - Program of instruction
  9. Self Development Academy - Phoenix - USFRCS exception
  10. Shonto Governing Board of Education, Inc. - Charter mission
  11. StrengthBuilding Partners - Charter mission
  12. Success School - Decrease grade levels
2. Consideration to approve the proposed Voluntary Surrender and Termination of the Charter Contract for Seneca Preparatory Academy Foundation
Discussion and possible action regarding John Doe, et al. vs. Heritage Academy, Inc. et al. (CV16-03001-PHX-SPL). Pursuant to A.R.S. § 38-431.03(A)(3) and (4), the Board may vote to convene in executive session, which will not be open to the public, for discussion or consultation for legal advice with the Board’s attorneys concerning this item or for discussion or consultation with the Board’s attorneys in order to consider its position and instruct its attorneys regarding the Board’s position in pending or contemplated litigation. Part 1 Part 2
*Hillcrest Academy, Inc. - Discussion and possible action to accept, reject or modify the Findings of Fact, Conclusions of Law and Recommended Order of the Administrative Law Judge in regard to the Notice of Intent to Revoke (No. 17F-RV-001-BCS).
Charter Amendment - Discussion and possible action on the amendment requests from the following charter holders:
1. Arizona Montessori Charter School at Anthem - Enrollment cap
2. James Madison Preparatory School - Grade level change
3. Leman Academy of Excellence, Inc. - New school and enrollment cap
4. Vista College Preparatory, Inc. - Enrollment cap
Charter Renewal - Discussion and possible action on the renewal application package for the following charter holders:
Summary of Current Events, Future Meeting Dates and Items for Future Agendas - The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. § 38-431.02(K) and may discuss future meeting dates and direct staff to place matters on a future agenda. The Board will not discuss or take action on any current event summary.
Adjournment

Regular Session - May 15, 2017

Meeting Summary

Notice, Agenda, and Materials

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

1616 West Adams Street, Suite 170

Phoenix, Arizona 85007

The Board's meeting room is located in the State Land Department building.

Access open parking east of the church on the southeast corner of 16th Avenue and Monroe

and in the visitor parking on the northwest corner of 16th Avenue and Monroe.

Monday, May 15, 2017

Regular Session

9:00 AM

NOTICE AND AGENDA - REVISED*

Pledge of Allegiance
Moment of Silence
Roll Call
Introduction of New Board Member
Call to the Public- This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
Executive Director’s Report - Introduction to the agenda items and discussion and possible action:
1. Recognition of Janna Day for her service as a Board member
2. Status of Board actions and legal matters
3. Report on the FY 2017 Five-Year Interval Reviews
Arizona Charter Schools Association Update - Presentation by Eileen Sigmund
A for Arizona - Presentation on Midtown Primary School - Judy White, Principal - Video
Superintendent’s Report - Update on current events and/or activities of the Department of Education.
Consent Agenda - All items on this agenda will be considered by a single motion with no discussion, unless requested otherwise by a board member.
1. Consideration to approve charter holder amendment requests for the following:
  1. Candeo Schools, Inc. - Decrease instructional days
  2. Cochise Community Development Corporation - Charter mission and decrease instructional days
  3. Ha:san Educational Services - Increase instructional days
  4. *Painted Desert Montessori, LLC - Decrease instructional days
  5. SySTEM Schools - Decrease instructional days
2. Consideration to approve charter holder expansion amendment requests that have received a staff recommendation for the following:
  1. Country Gardens Charter Schools - Increase enrollment cap
  2. Math and Science Success Academy, Inc. - Increase enrollment cap
3. Consideration to approve the proposed Voluntary Surrender and Charter Termination Agreement for ECA - Arizona, Inc.
Charter Amendment - Discussion and possible action on the expansion amendment requests from the following charter holders:
1. Academy of Mathematics and Science, Inc. (92768) - Increase enrollment cap Part 1 and Part 2
2. Edkey, Inc. dba Sequoia School for the Deaf and Hard of Hearing - New school and increase enrollment cap
3. Madison Highland Prep. - Increase enrollment cap
Charter Replication - Discussion and possible action on the replication application package for Legacy Traditional School - Northwest Tucson to replicate as Legacy Traditional School - East Mesa.
Charter Renewal - Discussion and possible action on the renewal application packages for the following charter holders:
Compliance Checks Policy – Discussion and possible action on revisions to the Policy Statement for Conducting Compliance Checks.
Discussion and possible action regarding John Doe, et al. vs. Heritage Academy, Inc. et al. (CV16-03001-PHX-SPL). Pursuant to A.R.S. § 38-431.03(A)(3) and (4), the Board may vote to convene in executive session, which will not be open to the public, for discussion or consultation for legal advice with the Board’s attorneys concerning this item or for discussion or consultation with the Board’s attorneys in order to consider its position and instruct its attorneys regarding the Board’s position in pending or contemplated litigation. Part 1 and Part 2
Summary of Current Events, Future Meeting Dates and Items for Future Agendas - The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. § 38-431.02(K) and may discuss future meeting dates and direct staff to place matters on a future agenda. The Board will not discuss or take action on any current event summary.
Adjournment

Regular Session - June 12, 2017

Meeting Summary

Notice, Agenda, and Materials

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

NEW MEETING LOCATION:

1535 WEST JEFFERSON STREET

PHOENIX, ARIZONA 85007

The Board’s meeting room is located on the first floor of the Arizona Department of Education’s

building. Available parking in the garage located on 15th Avenue, south of Jefferson Street.

Monday, June 12, 2017

Regular Session

9:00 AM

NOTICE AND AGENDA

Full Board Meeting Audio

Pledge of Allegiance
Moment of Silence
Roll Call
Call to the Public - This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
Superintendent’s Report - Update on current events and/or activities of the Department of Education.
Executive Director’s Report - Introduction to the agenda items and discussion and possible action:
1. SB1036
2. Update on A-F State Accountability
3. Status of Board actions and legal matters
4. Update on current events and activities
Arizona Charter Schools Association Update - Presentation by Ildi Laczko-Kerr
Arizona Alternative Education Consortium - Presentation by Amy Schlessman
A for Arizona - Presentation on Pioneer Preparatory: a Challenge Foundation Academy by Jarret Sharp, Director
Consent Agenda - All items on this agenda will be considered by a single motion with no discussion, unless requested otherwise by a board member.
1. Consideration to approve charter holder amendment requests for the following:
  1. Ambassador Academy - Charter mission
  2. Ethos Academy: A Challenge Foundation Academy - Decrease instructional days
  3. Imagine Camelback Middle, Inc. - Charter mission
  4. Imagine Desert West Middle, Inc. - Charter mission
  5. Kaizen Education Foundation dba El Dorado High School - Increase instructional days
2. Consideration to approve the Enrollment Cap increase amendment request that has received a staff recommendation for Arizona Autism Charter Schools, Inc.
3. Consideration to approve the Program of Instruction amendment requests to use methods of instruction consistent with a Dropout Recovery Program for the following:
4. Consideration to approve the proposed Voluntary Surrender and Charter Termination Agreement for PS Charter Schools, Inc.
Charter Amendment - Discussion and possible action on the expansion amendment requests from the following charter holders:
1. EAGLE College Prep Maryvale, LLC. - Increase enrollment cap
2. Educational Impact, Inc. - Grade level change
3. Empower College Prep - Increase enrollment cap
4. Imagine Prep Superstition, Inc. - Increase enrollment cap
5. Legacy Traditional School - Surprise - Increase enrollment cap
6. Prescott Valley Charter School - Increase enrollment cap
Charter Renewal -
1. Discussion and possible action on the renewal application packages for the following charter holders:
  1. Desert Heights Charter Schools
  2. Educational Impact, Inc.
2. Discussion and possible action on the renewal application package for Bradley Academy of Excellence, Inc. The Board will also receive information to determine whether evidence exists that Bradley Academy of Excellence, Inc. is in breach of one or more provisions of its charter contract regarding its failure to request approval from the Board to amend its charter to make changes to its school governing body. If the Board determines that a breach may have occurred, the Board may take action as it deems appropriate or necessary under state law, which may include withholding of up to 10% of the monthly apportionment of state aid.
Compliance Check Policy - Discussion and possible action on the proposed revisions to the Conducting Compliance Checks Policy Statement.
Revisions to Current Policies - Discussion and possible action on the proposed changes to the following policy statements:
1. Board Notification of Six-Months Non-Compliance
2. Eligibility to Apply for Early Renewal of a Charter Contract
3. Good Cause Extension to Execute a New Charter
4. Good Cause Suspension of a New Charter
5. Technical Review Panel
Revisions to the Amendment Process - Discussion and possible action on the proposed changes to the following:
1. Identifying additional amendments that may be signed by the Executive Director
2. Charter Holder Governance Request
3. Charter Representative Request
4. Academic Eligibility for Expansion Requests in FY 2018
Audit Guidelines and Compliance Questionnaires for 2017 - Discussion and possible action on the revised Audit Guidelines, Legal Compliance Questionnaire, USFRCS Compliance Questionnaire, and Procurement Compliance Questionnaire for 2017.
Discussion and possible action regarding John Doe, et al. vs. Heritage Academy, Inc. et al. (CV16-03001-PHX-SPL). Pursuant to A.R.S. § 38-431.03(A)(3) and (4), the Board may vote to convene in executive session, which will not be open to the public, for discussion or consultation for legal advice with the Board’s attorneys concerning this item or for discussion or consultation with the Board’s attorneys in order to consider its position and instruct its attorneys regarding the Board’s position in pending or contemplated litigation or in settlement discussions conducted in order to avoid or resolve litigation.
Summary of Current Events, Future Meeting Dates and Items for Future Agendas - The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. § 38-431.02(K) and may discuss future meeting dates and direct staff to place matters on a future agenda. The Board will not discuss or take action on any current event summary.
Adjournment

Meeting Dates & Materials

Primary tabs

Meeting Schedule

Regular Session - January 10, 2017

New Application Subcommittee - January 26, 2017

Regular Session - February 13, 2017

Regular Session - March 13, 2017

Courtesy Notice - March 30, 2017

Regular Session - April 10, 2017

Regular Session - May 15, 2017

Regular Session - June 12, 2017

Regular Session - August 14, 2017

Regular Session - September 11, 2017

Regular Session - October 10, 2017

Regular Session - November 21, 2017

Regular Session - December 11, 2017

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