Regular Session - December 9 & 10, 2019

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

MEETING LOCATION:

1535 WEST JEFFERSON STREET

PHOENIX, ARIZONA 85007

The Board’s meeting room is located on the first floor of the Arizona Department of Education’s

building. Available parking in the garage located on 15th Avenue, south of Jefferson Street.

Monday, December 9, 2019

Regular Session

9:00 AM

NOTICE AND AGENDA

A. Pledge of Allegiance

B. Moment of Silence

C. Roll Call

D. Call to the Public - This is the time for the public to comment. Members of the Board 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.

E. Charter Amendments - Discussion and possible action on amendment requests from the following charter holder:

1.  Vista College Preparatory, Inc.—New School and Enrollment Cap Increase
   1. Executive Summary
   2. Amendment Requests and Support Materials
       
2. Vista College Preparatory, Inc.—New School
   1. Executive Summary
   2. Amendment Requests and Support Materials

F. New Charter Applications - Discussion and possible action on the following application packages and requests for a charter.

1. Breakthrough Virtual Learning Solutions
   1. Executive Summary
   2. Recommendation Report & Scoring Rubric
   3. Application
   4. Arizona Online Instruction Application & Scoring Rubric
   5. Interview Recording
2. BridgePrep Academy, Inc.
   1. Executive Summary
   2. Recommendation Report & Scoring Rubric
   3. Application
   4. ESP Additional Information
   5. Interview Recording
3. C.O.R.E. Academy of Excellence, Inc.
   1. Executive Summary
   2. Recommendation Report & Scoring Rubric
   3. Application
   4. Interview Recording
4. Copper State Academy
   1. Executive Summary
   2. Recommendation Report & Scoring Rubric
   3. Application
   4. Interview Recording
5. Freedom Prep Academy - Mesa
   1. Executive Summary
   2. Recommendation Report & Scoring Rubric
   3. Application
   4. Arizona Online Instruction Application & Scoring Rubric
   5. Interview Recording
6. Glen Canyon Outdoor Academy
   1. Executive Summary
   2. Recommendation Report & Scoring Rubric
   3. Application
   4. Interview Recording
7. Liberty Leadership Academy
   1. Executive Summary
   2. Recommendation Report & Scoring Rubric
   3. Application
   4. Interview Recording
8. Scholars Academy Sunnyslope
   1. Executive Summary
   2. Recommendation Report & Scoring Rubric
   3. Application
   4. Interview Recording
9. SLAM Arizona, Inc.
   1. Executive Summary
   2. Recommendation Report & Scoring Rubric
   3. Application
   4. ESP Additional Information
   5. Interview Recording
10. Somerset Academy Arizona, Inc.
    1. Executive Summary
    2. Recommendation Report & Scoring Rubric
    3. Application
    4. ESP Additional Information
    5. Interview Recording
11. Somerset Academy Arizona, Inc.
    1. Executive Summary
    2. Recommendation Report & Scoring Rubric
    3. Application
    4. ESP Additional Information
    5. Interview Recording

G. Summary of Current Events, Future Meeting Dates and Items for Future Agendas - 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.

H. Adjournment