Financial Framework Subcommittee - September 27, 2018

Add to Calendar 2018-09-27 16:30:00 2018-09-27 16:30:00 Financial Framework Subcommittee - September 27, 2018 ARIZONA STATE BOARD FOR CHARTER SCHOOLSFINANCIAL FRAMEWORK SUBCOMMITTEEThursday, September 27, 2018Subcommittee Meeting*NEW TIME*1:00 PM3200 N Central Ave, Phoenix, AZ 85012, 15th Floor Conference RoomAvailable parking in the garage.   NOTICE AND AGENDA-REVISED*A. Roll Call B. Recap of the September 12, 2018 Financial Framework Subcommittee Meeting C. Presentation and discussion on testing results showing 20 charter holders’ performance against measures discussed previously by the Subcommittee or developed based on additional written public comment received and presentation and discussion on staff recommendations on further changes to the Financial Performance Framework. D. 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. E. Discussion and possible action on the development and adoption of measures, measure targets, summative performance levels and interventions for inclusion in the Board’s Financial Performance Framework. F. 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. G. Adjournment Location Agency Platform - Standard [email protected] America/Phoenix public

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

FINANCIAL FRAMEWORK SUBCOMMITTEE

Thursday, September 27, 2018

Subcommittee Meeting

*NEW TIME*1:00 PM

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

Available parking in the garage.   

NOTICE AND AGENDA-REVISED*

A. Roll Call

B. Recap of the September 12, 2018 Financial Framework Subcommittee Meeting

C. Presentation and discussion on testing results showing 20 charter holders’ performance against measures discussed previously by the Subcommittee or developed based on additional written public comment received and presentation and discussion on staff recommendations on further changes to the Financial Performance Framework.

D. 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.

E. Discussion and possible action on the development and adoption of measures, measure targets, summative performance levels and interventions for inclusion in the Board’s Financial Performance Framework.

F. 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.

G. Adjournment

Other Attachments