Financial Subcommittee - July 19, 2012

Add to Calendar 2012-07-19 09:00:00 2012-07-19 09:00:00 Financial Subcommittee - July 19, 2012 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 Thursday, July 19, 2012 Regular Session 9:00 A.M. NOTICE AND AGENDA A.    Roll Call Part 1 Part 2 B.    Call to the Public – This is the time for the public to comment.  Members of the Subcommittee 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. C.    Discussion and possible action on the proposed Financial Framework including, but not limited to: updates and modifications to the means to measure specific financial performance indicators,approval of conditions required for waivers related to expansion requests,determination of information required for submission when conditions for waivers are not met for renewal, reviews, and expansion,information to be included in staff reports prepared when the Board considers requests (e.g., renewal, expansion) from charter holders that fail to meet the financial framework or when the Board considers whether to take disciplinary action against a charter holder, andupdates to the renewal application instructions and related documents. - Initial Testing Results- Upcoming Renewal Testing Results D.    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
 
Thursday, July 19, 2012
 
Regular Session
 
9:00 A.M.
 
 
A.    Roll Call Image of Play ButtonPart 1 Image of Play ButtonPart 2
 
B.    Call to the Public – This is the time for the public to comment.  Members of the Subcommittee 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.
 
C.    Discussion and possible action on the proposed Financial Framework including, but not limited to:
 
  • updates and modifications to the means to measure specific financial performance indicators,
  • approval of conditions required for waivers related to expansion requests,
  • determination of information required for submission when conditions for waivers are not met for renewal, reviews, and expansion,
  • information to be included in staff reports prepared when the Board considers requests (e.g., renewal, expansion) from charter holders that fail to meet the financial framework or when the Board considers whether to take disciplinary action against a charter holder, and
  • updates to the renewal application instructions and related documents. 
 
D.    Adjournment