Financial Framework Subcommittee - October 23, 2018

Add to Calendar 2018-10-23 16:30:00 2018-10-23 16:30:00 Financial Framework Subcommittee - October 23, 2018 ARIZONA STATE BOARD FOR CHARTER SCHOOLSFINANCIAL FRAMEWORK SUBCOMMITTEETuesday, October 23, 2018Subcommittee Meeting9:00 AM3200 N Central Ave, Phoenix, AZ 85012, 15th Floor Conference RoomAvailable parking in the garage.  NOTICE AND AGENDAA. Roll Call B. Discussion and possible action on the average daily membership (ADM) measure and on recommendations to the Arizona State Board for Charter Schools on the adoption of measures and measure targets discussed previously by the Subcommittee for inclusion in the Board’s Financial Performance Framework. C. Discussion and possible action on recommendations to the Arizona State Board for Charter Schools on the adoption of the summative performance ratings (formerly referred to as summative performance levels) discussed previously by the Subcommittee for inclusion in the Board’s Financial Performance Framework. D. Discussion and possible action on interventions and financial performance expectations and on recommendations to the Arizona State Board for Charter Schools on the adoption of interventions and financial performance expectations for inclusion in the Board’s Financial Performance Framework. E. Discussion and possible action on recommendations to the Arizona State Board for Charter Schools on other considerations to promote transparency. F. Opportunity for Public Comment: This is the time for the public to comment and discuss with the Subcommittee suggested recommendations to the Board’s Financial Performance Framework and Dashboard.G. 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. H. Adjournment Location Agency Platform - Standard [email protected] America/Phoenix public

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

FINANCIAL FRAMEWORK SUBCOMMITTEE

Tuesday, October 23, 2018

Subcommittee Meeting

9:00 AM

3200 N Central Ave, Phoenix, AZ 85012, 15th Floor Conference Room

Available parking in the garage.

 

 

NOTICE AND AGENDA

A. Roll Call

B. Discussion and possible action on the average daily membership (ADM) measure and on recommendations to the Arizona State Board for Charter Schools on the adoption of measures and measure targets discussed previously by the Subcommittee for inclusion in the Board’s Financial Performance Framework. 

C. Discussion and possible action on recommendations to the Arizona State Board for Charter Schools on the adoption of the summative performance ratings (formerly referred to as summative performance levels) discussed previously by the Subcommittee for inclusion in the Board’s Financial Performance Framework. 

D. Discussion and possible action on interventions and financial performance expectations and on recommendations to the Arizona State Board for Charter Schools on the adoption of interventions and financial performance expectations for inclusion in the Board’s Financial Performance Framework. 

E. Discussion and possible action on recommendations to the Arizona State Board for Charter Schools on other considerations to promote transparency. 

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

G. 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.

H. Adjournment

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