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.
ARIZONA STATE BOARD FOR CHARTER SCHOOLS
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.
Tuesday, October 15, 2019
NOTICE AND AGENDA - *REVISED
A. Pledge of Allegiance
B. Moment of Silence
C. Roll Call
D. Superintendent’s Report - Update on current events and/or activities of the Department of Education
E. Arizona Charter Schools Association Update – Presentation on the Education Evaluator Tool by Yvonne Watterson, Kelly Powell, and Amanda Patrie
F. Arizona Alternative Education Consortium - Presentation on Advocating for Alternative Schools by Wayne Tucker, Arizona Alternative Education Consortium Board Member & Advocacy Committee Chair
G. 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.
H. 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 the proposed Voluntary Surrender and Charter Termination Agreement for the following charter holders:
I. Rubric for Initial Financial Response – Discussion and possible action on the proposed rubric that Board staff will use to review the initial financial response submitted by a charter holder that receives an “Intervention” summative financial performance rating under the Board’s new financial performance framework.
J. Academic Eligibility Criteria for Expansions - Discussion, possible action and the first opportunity for public comment on revisions to the academic performance eligibility criteria for expansion requests for inclusion in the Board’s Academic Performance Framework and Guidance.
K. 2020 Board Meeting Calendar – Discussion and possible action on the Board’s calendar of meetings for 2020.
L. 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.