Regular Session - June 14, 2010 - Revised (06/09/10 for Item I.2)

Add to Calendar 2010-06-14 09:00:00 2010-06-14 09:00:00 Regular Session - June 14, 2010 - Revised (06/09/10 for Item I.2) Notice and Agenda - *Revised materials have been posted effective 06/09/10 for Item I.2 below. A.      Pledge of Allegiance B.      Moment of SilenceC.      Roll CallD.      Executive Session – 9:00 a.m.  E.       Call to the Public  F.       Arizona Charter Schools Association Update  G.      Superintendent’s Report H.      Executive Director’s Report – Discussion and possible action:1.          Status of Charters with previous and/or on-going Board actions:2.          Board Meeting Dates I.         Arizona Online Instruction (“AOI”)1.          AOI Staff Report2.          Discussion and possible consideration of revisions to the AOI Program of Instruction Amendment Request.3.          Discussion and possible consideration of an evaluation tool for reviewing AOI Program of Instruction Amendment Requests. J.       Consent Agenda:1.          Arizona Montessori Charter School at Anthem – Amend Bylaws2.          AZ-Tec High School – Exception to USFRCS and Procurement Law3.          Choice Academy, Inc. – Change Charter Holder Name4.          Compass Points International, Inc. – Change Number of Instructional Days5.          Desert Star Community School, Inc. – Change Board Composition6.          Great Hearts Academies - Phoenix Core – Change Charter Holder Name7.          Imagine Middle at Superstition, LLC – Decrease in Grades Served8.          Pillar Charter School – Change Program of Instruction9.          Prescott Valley Charter School – Change in Mission10.        Successful Beginnings, Inc. – Charter Transfer from For-Profit to Non-Profit11.        Successful Beginnings, Inc. – Change Number of Instructional Days12.        Westwind Children's Services – Change Program of Instruction13.        University Public Schools, Inc. - Exception to USFRCS and Procurement Law K.      Consent Agreement for the Voluntary Surrender and Termination of the Charter Contract for TLC Charter Schools, Inc. L.       Charter Renewal Application:1.          Arizona Call-a-Teen Youth Resources, Inc.   2.          Arizona School for the Arts3.          Benjamin Franklin Charter School4.          EduPreneurship, Inc.5.          Heritage Academy, Inc.6.          Intelli-School, Inc.7.          Montessori Charter School of Flagstaff, Inc.8.          Montessori Education Centre Charter School9.          New School for the Arts10.        Presidio School11.        Sedona Charter School12.        South Pointe Public Charter Junior High School13.        Triumphant Learning Center14.        Valley Academy, Inc.15.        Ventana Academic Charter School M.     Charter Renewal and Transfer Application:1.          Boys & Girls Clubs of the East Valley2.          Kingman Academy of Learning3.          Salt River Pima-Maricopa Community Schools    N.      Compliance Matters 1.          Bradley Academy of Excellence, Inc.2.          Global Education Foundation, Inc.3.          Vechij Himdag Alternative School, Inc.   O.      Audit Guidelines, Legal Compliance Questionnaire, USFRCS Compliance Questionnaire, and Procurement Questionnaire for 2010Staff ReportAudit GuidelinesLegal Compliance QuestionnaireUSFRCS Compliance QuestionnaireProcurement Questionnaire  P.      Board Comments Q.     Approval of MinutesMay 10, 2010 Regular SessionMay 24, 2010 Special Session R.      Adjournment Location Agency Platform - Standard [email protected] America/Phoenix public
 
*Revised materials have been posted effective 06/09/10 for Item I.2 below.
 
A.      Pledge of Allegiance
 
B.      Moment of Silence
C.      Roll Call
D.      Executive Session – 9:00 a.m. 
 
E.       Call to the Public 
 
F.       Arizona Charter Schools Association Update 
 
G.      Superintendent’s Report
 
H.      Executive Director’s Report – Discussion and possible action:
2.          Board Meeting Dates
 
I.         Arizona Online Instruction (“AOI”)
1.          AOI Staff Report
 
J.       Consent Agenda:
1.          Arizona Montessori Charter School at Anthem – Amend Bylaws
2.          AZ-Tec High School – Exception to USFRCS and Procurement Law
3.          Choice Academy, Inc. – Change Charter Holder Name
4.          Compass Points International, Inc. – Change Number of Instructional Days
5.          Desert Star Community School, Inc. – Change Board Composition
6.          Great Hearts Academies - Phoenix Core – Change Charter Holder Name
7.          Imagine Middle at Superstition, LLC – Decrease in Grades Served
8.          Pillar Charter School – Change Program of Instruction
9.          Prescott Valley Charter School – Change in Mission
10.        Successful Beginnings, Inc. – Charter Transfer from For-Profit to Non-Profit
11.        Successful Beginnings, Inc. – Change Number of Instructional Days
12.        Westwind Children's Services – Change Program of Instruction
13.        University Public Schools, Inc. - Exception to USFRCS and Procurement Law
 
 
L.       Charter Renewal Application:
4.          EduPreneurship, Inc.
5.          Heritage Academy, Inc.
6.          Intelli-School, Inc.
9.          New School for the Arts
10.        Presidio School
11.        Sedona Charter School
14.        Valley Academy, Inc.
 
M.     Charter Renewal and Transfer Application:
 
N.      Compliance Matters 
 
 
O.      Audit Guidelines, Legal Compliance Questionnaire, USFRCS Compliance Questionnaire, and Procurement Questionnaire for 2010
P.      Board Comments
 
Q.     Approval of Minutes
 
R.      Adjournment
Minutes