Regular Session - August 8, 2011

Add to Calendar 2011-08-08 13:00:00 2011-08-08 13:00:00 Regular Session - August 8, 2011 ARIZONA STATE BOARD FOR CHARTER SCHOOLS  Executive Tower1700 West Washington StreetPhoenix, Arizona 85007Basement Room 56Monday, August 8, 2011Regular Session1:00 P.M.   NOTICE AND AGENDA A.      Pledge of AllegianceB.      Moment of SilenceC.      Roll Call D.      Call to the Public  E.      Arizona Charter Schools Association Update – Eileen Sigmund  F.       Superintendent’s Report – Update on current events and/or activities of the Department of Education. G.      Executive Director’s Report – Introduction to the agenda items—Discussion and possible action: 1.       Status of charters with previous and/or on-going board actions: Back-to-Basics School, Legacy Schools, Scottsdale Horizons Charter School2.       Recognition of Mary Gifford’s service as a member of the Board.3.       Update on NACSA projects. H.      Consent Agenda - All items on this agenda will be considered by a single motion with no discussion, unless requested otherwise by a board member. 1.       Academy Del Sol, Inc. – Change in Mission2.       Ambassador Academy – Adding Grade Level3.       American Charter Schools Foundation d.b.a. Crestview College Preparatory High School– Adding Grade Levels4.       Athlos Tradition Academy – USFRCS and Procurement Exception5.       BASIS School, Inc. (BASIS Chandler) – Change in Mission6.       BASIS School, Inc. (BASIS Flagstaff) – Change in Mission7.       BASIS School, Inc. (BASIS Oro Valley) – Change in Mission8.       BASIS School, Inc. (BASIS Peoria) – Change in Mission9.       BASIS School, Inc. (BASIS Scottsdale) – Change in Mission10.    BASIS School, Inc. (BASIS Tucson) – Change in Mission11.    Legacy Traditional School-Avondale - USFRCS and Procurement Exception12.    Legacy Traditional School-Northwest Tucson – USFRCS and Procurement Exception13.    Life Skills Center of Arizona, Inc. – Decrease in Instructional Days14.    Odyssey Preparatory Academy, Inc. – Adding Grade Levels15.    Primavera Technical Learning Center – Change in Mission16.    Vista Pointe Public Charter Elementary School – Adding Grade Levels I.        Charter Renewal Application – Discussion and possible action on the renewal application for Allen-Cochran Enterprises, Inc.  J.       Transfer of Charter Contract – Discussion and possible action on the request to transfer the charter contract of Academy of Excellence, Inc. from the State Board of Education to the State Board for Charter Schools.  K.      Transfer of Charter Contract – Discussion and possible action on the request to transfer the charter contract of Omega Schools, Inc. from the State Board of Education to the State Board for Charter Schools.   L.      Charter Renewal Application – Discussion and possible action on the renewal application for Omega Schools, Inc. M.     Board Comments and Future Meeting Dates – The executive director, presiding officer or a member of the Board 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 Board will not discuss or take action on any current event summary.   N.      Adjournment Location Agency Platform - Standard [email protected] America/Phoenix public
ARIZONA STATE BOARD FOR CHARTER SCHOOLS
 
 Executive Tower
1700 West Washington Street
Phoenix, Arizona 85007
Basement Room 56
Monday, August 8, 2011
Regular Session
1:00 P.M. 
 
 
 
A.      Pledge of Allegiance
B.      Moment of Silence
C.      Roll Call Image of Play Button
D.      Call to the Public Image of Play Button
 
E.      Arizona Charter Schools Association Update – Eileen Sigmund Image of Play Button
 
F.       Superintendent’s Report – Update on current events and/or activities of the Department of Education. Image of Play Button
G.      Executive Director’s Report – Introduction to the agenda items—Discussion and possible action: Image of Play Button
1.       Status of charters with previous and/or on-going board actions: Back-to-Basics School, Legacy Schools, Scottsdale Horizons Charter School
2.       Recognition of Mary Gifford’s service as a member of the Board.
3.       Update on NACSA projects.
 
H.      Consent Agenda - All items on this agenda will be considered by a single motion with no discussion, unless requested otherwise by a board member. Image of Play Button
1.       Academy Del Sol, Inc. – Change in Mission
2.       Ambassador Academy – Adding Grade Level
3.       American Charter Schools Foundation d.b.a. Crestview College Preparatory High School– Adding Grade Levels
4.       Athlos Tradition Academy – USFRCS and Procurement Exception
5.       BASIS School, Inc. (BASIS Chandler) – Change in Mission
6.       BASIS School, Inc. (BASIS Flagstaff) – Change in Mission
7.       BASIS School, Inc. (BASIS Oro Valley) – Change in Mission
8.       BASIS School, Inc. (BASIS Peoria) – Change in Mission
9.       BASIS School, Inc. (BASIS Scottsdale) – Change in Mission
10.    BASIS School, Inc. (BASIS Tucson) – Change in Mission
11.    Legacy Traditional School-Avondale - USFRCS and Procurement Exception
12.    Legacy Traditional School-Northwest Tucson – USFRCS and Procurement Exception
13.    Life Skills Center of Arizona, Inc. – Decrease in Instructional Days
14.    Odyssey Preparatory Academy, Inc. – Adding Grade Levels
15.    Primavera Technical Learning Center – Change in Mission
16.    Vista Pointe Public Charter Elementary School – Adding Grade Levels
 
I.        Charter Renewal Application – Discussion and possible action on the renewal application for Allen-Cochran Enterprises, Inc. Image of Play Button
 
J.       Transfer of Charter Contract – Discussion and possible action on the request to transfer the charter contract of Academy of Excellence, Inc. from the State Board of Education to the State Board for Charter Schools. Image of Play Button
 
K.      Transfer of Charter Contract – Discussion and possible action on the request to transfer the charter contract of Omega Schools, Inc. from the State Board of Education to the State Board for Charter Schools.  Image of Play Button
 
L.      Charter Renewal Application – Discussion and possible action on the renewal application for Omega Schools, Inc.
 
M.     Board Comments and Future Meeting Dates – The executive director, presiding officer or a member of the Board 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 Board will not discuss or take action on any current event summary.  
Image of Play Button
 
N.      Adjournment
Other Attachments