Regular Session - February 9, 2009

Add to Calendar 2009-02-09 14:00:00 2009-02-09 14:00:00 Regular Session - February 9, 2009 AgendaAgenda ItemsExecutive Directors ReportOn-going Board ActionsLegislative UpdateConsent AgendaAdvanced Education Services, Inc.Ball Charter Schools (Hearn)Ball Charter Schools (Dobson)Edge School, Inc.Flagstaff Unified School District Charter School Board, Inc.Genesis AcademyMetropolitan Arts InstituteValley of the Sun Waldorf Education AssociationAction ItemsConsent Agreement for the Voluntary Surrender and Termination of the Charter Contract - CASY Elementary SchoolNew Charter School Applications – Inspired Caring Education, Inc.Compliance MattersArizona School Improvement PlansNon-compliance with Fingerprinting RequirementsVechij Himdag Alternative School, Inc. - LetterVechij Himdag Alternative School, Inc. - ResponseNon-submission of Fiscal Year 2008 Audit4-Winds Academy IncorporatedAcademy of ArizonaE.A.G.L.E. AcademyVechij Himdag Alternative School, Inc.Board Minutes - January 12, 2009 Location Agency Platform - Standard [email protected] America/Phoenix public

Agenda

Agenda Items

  1. Executive Directors Report
    1. On-going Board Actions
    2. Legislative Update
  2. Consent Agenda
    1. Advanced Education Services, Inc.
    2. Ball Charter Schools (Hearn)
    3. Ball Charter Schools (Dobson)
    4. Edge School, Inc.
    5. Flagstaff Unified School District Charter School Board, Inc.
    6. Genesis Academy
    7. Metropolitan Arts Institute
    8. Valley of the Sun Waldorf Education Association

Action Items

  1. Consent Agreement for the Voluntary Surrender and Termination of the Charter Contract - CASY Elementary School
  2. New Charter School Applications – Inspired Caring Education, Inc.
  3. Compliance Matters
    1. Arizona School Improvement Plans
    2. Non-compliance with Fingerprinting Requirements
      1. Vechij Himdag Alternative School, Inc. - Letter
      2. Vechij Himdag Alternative School, Inc. - Response
    3. Non-submission of Fiscal Year 2008 Audit
      1. 4-Winds Academy Incorporated
      2. Academy of Arizona
      3. E.A.G.L.E. Academy
      4. Vechij Himdag Alternative School, Inc.
  1. Board Minutes - January 12, 2009
Minutes