Financial Framework Subcommittee - August 21, 2018

Add to Calendar 2018-08-21 16:15:00 2018-08-21 16:15:00 Financial Framework Subcommittee - August 21, 2018 ARIZONA STATE BOARD FOR CHARTER SCHOOLSMEETING LOCATION:3200 NORTH CENTRAL AVENUEPHOENIX, ARIZONA 8501215th Floor Conference RoomAvailable parking in the garageTuesday, August 21, 2018Subcommittee Meeting9:00 AMNOTICE AND AGENDAA. Pledge of AllegianceB. Moment of SilenceC. Roll Call D. Introduction of Subcommittee Members and the Technical Panel E. Presentation by the Arizona Chamber of Commerce - Becky Hill, Director of Policy and Research for the Arizona Chamber Foundation F. Information on Financial Framework Subcommittee Process G. Presentation and Discussion on the Board’s Current Financial Performance Framework and Dashboard H. Presentation and Discussion to Determine the Vision of the Board’s Financial Performance Framework and Dashboard due to additional authority I. 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.J. Summary of Current Events, Future Meeting Dates and Items for Future Agendas - The executive director, presiding officer or a member of the Subcommittee 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 Subcommittee will not discuss or take action on any current event summary. K. Adjournment Location Agency Platform - Standard [email protected] America/Phoenix public

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

MEETING LOCATION:

3200 NORTH CENTRAL AVENUE

PHOENIX, ARIZONA 85012

15th Floor Conference Room

Available parking in the garage

Tuesday, August 21, 2018

Subcommittee Meeting

9:00 AM

NOTICE AND AGENDA

A. Pledge of Allegiance

B. Moment of Silence

C. Roll Call

D. Introduction of Subcommittee Members and the Technical Panel

E. Presentation by the Arizona Chamber of Commerce - Becky Hill, Director of Policy and Research for the Arizona Chamber Foundation

F. Information on Financial Framework Subcommittee Process

G. Presentation and Discussion on the Board’s Current Financial Performance Framework and Dashboard

H. Presentation and Discussion to Determine the Vision of the Board’s Financial Performance Framework and Dashboard due to additional authority

I. 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.

J. Summary of Current Events, Future Meeting Dates and Items for Future Agendas - The executive director, presiding officer or a member of the Subcommittee 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 Subcommittee will not discuss or take action on any current event summary.

K. Adjournment

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