Financial Framework Subcommittee - October 11, 2018

Add to Calendar 2018-10-11 16:30:00 2018-10-11 16:30:00 Financial Framework Subcommittee - October 11, 2018 ARIZONA STATE BOARD FOR CHARTER SCHOOLSMEETING LOCATION:3200 NORTH CENTRAL AVENUEPHOENIX, ARIZONA 8501215th Floor Conference RoomAvailable parking in the garageThursday, October 11, 2018Subcommittee Meeting12:00 PMNOTICE AND AGENDAA. Roll Call B. Recap of the September 27, 2018 Financial Framework Subcommittee Meeting C. Discussion and possible action on the measures and measure targets discussed previously by the Subcommittee and on staff recommendations for further changes to the Financial Performance Framework. D. Discussion and possible action on the inclusion of a measure in the Financial Performance Framework that considers charter holders’ average daily membership (ADM). E. Discussion and possible action on the summative performance levels for inclusion in the Board’s Financial Performance Framework. F. Discussion and possible action on the development of interventions for inclusion in the Board’s Financial Performance Framework. G. Opportunity for Public Comment: This is the time for the public to comment and discuss with the Subcommittee suggested revisions to the Board’s Financial Performance Framework and Dashboard. H. 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. I. 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

Thursday, October 11, 2018

Subcommittee Meeting

12:00 PM

NOTICE AND AGENDA

A. Roll Call

B. Recap of the September 27, 2018 Financial Framework Subcommittee Meeting

C. Discussion and possible action on the measures and measure targets discussed previously by the Subcommittee and on staff recommendations for further changes to the Financial Performance Framework.

D. Discussion and possible action on the inclusion of a measure in the Financial Performance Framework that considers charter holders’ average daily membership (ADM).

E. Discussion and possible action on the summative performance levels for inclusion in the Board’s Financial Performance Framework.

F. Discussion and possible action on the development of interventions for inclusion in the Board’s Financial Performance Framework.

G. Opportunity for Public Comment: This is the time for the public to comment and discuss with the Subcommittee suggested revisions to the Board’s Financial Performance Framework and Dashboard.

H. 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.

I. Adjournment

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