Board Retreat/Study Session - August 11, 2014

Add to Calendar 2014-08-11 09:30:00 2014-08-11 09:30:00 Board Retreat/Study Session - August 11, 2014 ARIZONA STATE BOARD FOR CHARTER SCHOOLSThe Board's new office is located in the State Land Department building at1616 West Adams Street, Suite 170Phoenix, Arizona 85007Easy Access to open parking behind the building on the east and west sides of 16th Avenue, south of Van BurenMonday, August 11, 2014Board Retreat/ Study Session9:30 A.MNOTICE AND AGENDAA.   Roll CallB.   Explanation of the purpose and format of the retreatC.   Presentation and discussion – Introduction:  Board’s mission, strategic plan, organizational structure and fundingD.   Presentation and discussion – The Application Processes Through the First Year Site VisitE.    Presentation and discussion – The Academic Framework:  Measuring Improved Pupil Achievement.  Background, Implementation, Lessons Learned and Moving ForwardF.    Presentation and discussion – Board Decision-makingPursuant to A.R.S. § 38-431.03(A)(3) the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning this matter. G.   Presentation and discussion – Audits and the Financial Framework:  Audit Background, Implementation of the Audit Matrix and Financial Framework, Lessons Learned and Moving ForwardH.   Presentation and discussion – The Operational Framework Moving ForwardI.     Presentation and discussion – The Other Stuff:  Behind the Scenes Operational ProcessesJ.    Adjournment Location Agency Platform - Standard [email protected] America/Phoenix public

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

The Board's new office is located in the State Land Department building at

1616 West Adams Street, Suite 170

Phoenix, Arizona 85007

Easy Access to open parking behind the building on the east and west sides of 16th Avenue, south of Van Buren

Monday, August 11, 2014

Board Retreat/ Study Session

9:30 A.M

NOTICE AND AGENDA

A.   Roll Call

B.   Explanation of the purpose and format of the retreat

C.   Presentation and discussion – Introduction:  Board’s mission, strategic plan, organizational structure and funding

D.   Presentation and discussion – The Application Processes Through the First Year Site Visit

E.    Presentation and discussion – The Academic Framework:  Measuring Improved Pupil Achievement.  Background, Implementation, Lessons Learned and Moving Forward

F.    Presentation and discussion – Board Decision-making

Pursuant to A.R.S. § 38-431.03(A)(3) the Board may vote to go into Executive Session, which will not be open to the public, for legal advice concerning this matter. 

G.   Presentation and discussion – Audits and the Financial Framework:  Audit Background, Implementation of the Audit Matrix and Financial Framework, Lessons Learned and Moving Forward

H.   Presentation and discussion – The Operational Framework Moving Forward

I.     Presentation and discussion – The Other Stuff:  Behind the Scenes Operational Processes

J.    Adjournment

Minutes