Regular Session - June 8, 2009

Add to Calendar 2009-06-08 09:45:00 2009-06-08 09:45:00 Regular Session - June 8, 2009 Notice and AgendaExecutive Directors ReportStatus of charter with previous and/or on-going actionLegislative UpdateConsent AgendaAhwatukee Foothills Prep, Inc.Alhambra Education Partners, Inc.Alhambra Education Partners, Inc.Alhambra Education Partners, Inc.American Charter Schools FoundationApex Public Charter AcademyArizona Academy of Leadership, Inc.Bell Canyon Charter School, Inc.Center for Academic Success, Inc.Charter for Excellence, LLCCortez Park Charter Middle School, Inc.East Mesa Charter Elementary School, Inc.Humanities and Sciences Academy of the United States, Inc.Humanities and Sciences Academy of the United States, Inc.Imagine Charter Elementary at Camelback, Inc.Imagine Charter Elementary at Desert West, Inc.Imagine Elementary at Avondale, LLCImagine Elementary at Coolidge, LLCImagine Elementary at Tempe, Inc.Imagine Middle at Avondale, LLCImagine Middle at Camelback, LLCImagine Middle at Coolidge, LLCImagine Middle at Desert West, LLCImagine Middle at East Mesa, Inc.Imagine Middle at Golden Valley, LLCImagine Middle at Surprise, Inc.Imagine Preparatory High School at Apache Junction, LLCImagine Preparatory High School at Surprise, LLCLaveen Preparatory SchoolLegacy SchoolsMontessori Charter School of FlagstaffPan-American Charter SchoolPan-American Charter SchoolPathfinder Charter School FoundationPhoenix Collegiate AcademyRosefield Charter Elementary School, Inc.Sage Academy, Inc.Shonto Governing Board of Education, Inc.Shonto Governing Board of Education, Inc.Sierra Vista Charter School, Inc.Sonoran Science Academy – AhwatukeeSonoran Science Academy – BroadwayWest Gilbert Charter Elementary School, Inc.West Gilbert Charter Middle School, Inc.Charter Replication ApplicationBASIS School, Inc.Audit Guidelines, Legal Compliance Questionnaire, USFRCS Compliance Questionnaire, and Procurement Questionnaire for 2009Background Report2009 Audit Guidelines2009 Legal Compliance Questionnaire2009 Procurement Compliance QuestionnairePresentation, Discussion and Possible Action on the PolicyEligibility of Charter Schools for State Equalization PaymentsPolicy on Conducting Compliance Checks on Charter HoldersMinutesMay 11, 2009 Location Agency Platform - Standard [email protected] America/Phoenix public

Notice and Agenda

  1. Executive Directors Report
    1. Status of charter with previous and/or on-going action
    2. Legislative Update
  2. Consent Agenda
    1. Ahwatukee Foothills Prep, Inc.
    2. Alhambra Education Partners, Inc.
    3. Alhambra Education Partners, Inc.
    4. Alhambra Education Partners, Inc.
    5. American Charter Schools Foundation
    6. Apex Public Charter Academy
    7. Arizona Academy of Leadership, Inc.
    8. Bell Canyon Charter School, Inc.
    9. Center for Academic Success, Inc.
    10. Charter for Excellence, LLC
    11. Cortez Park Charter Middle School, Inc.
    12. East Mesa Charter Elementary School, Inc.
    13. Humanities and Sciences Academy of the United States, Inc.
    14. Humanities and Sciences Academy of the United States, Inc.
    15. Imagine Charter Elementary at Camelback, Inc.
    16. Imagine Charter Elementary at Desert West, Inc.
    17. Imagine Elementary at Avondale, LLC
    18. Imagine Elementary at Coolidge, LLC
    19. Imagine Elementary at Tempe, Inc.
    20. Imagine Middle at Avondale, LLC
    21. Imagine Middle at Camelback, LLC
    22. Imagine Middle at Coolidge, LLC
    23. Imagine Middle at Desert West, LLC
    24. Imagine Middle at East Mesa, Inc.
    25. Imagine Middle at Golden Valley, LLC
    26. Imagine Middle at Surprise, Inc.
    27. Imagine Preparatory High School at Apache Junction, LLC
    28. Imagine Preparatory High School at Surprise, LLC
    29. Laveen Preparatory School
    30. Legacy Schools
    31. Montessori Charter School of Flagstaff
    32. Pan-American Charter School
    33. Pan-American Charter School
    34. Pathfinder Charter School Foundation
    35. Phoenix Collegiate Academy
    36. Rosefield Charter Elementary School, Inc.
    37. Sage Academy, Inc.
    38. Shonto Governing Board of Education, Inc.
    39. Shonto Governing Board of Education, Inc.
    40. Sierra Vista Charter School, Inc.
    41. Sonoran Science Academy – Ahwatukee
    42. Sonoran Science Academy – Broadway
    43. West Gilbert Charter Elementary School, Inc.
    44. West Gilbert Charter Middle School, Inc.
  3. Charter Replication Application
  4. Audit Guidelines, Legal Compliance Questionnaire, USFRCS Compliance Questionnaire, and Procurement Questionnaire for 2009
    1. Background Report
    2. 2009 Audit Guidelines
    3. 2009 Legal Compliance Questionnaire
    4. 2009 Procurement Compliance Questionnaire
  5. Presentation, Discussion and Possible Action on the Policy
    1. Eligibility of Charter Schools for State Equalization Payments
    2. Policy on Conducting Compliance Checks on Charter Holders
  6. Minutes
Minutes