Regular Session - March 8, 2010

Add to Calendar 2010-03-08 09:30:00 2010-03-08 09:30:00 Regular Session - March 8, 2010 Notice and Agenda   A.      Pledge of Allegiance   B.      Moment of Silence  C.      Roll Call  D.      Call to the Public   E.       Arizona Charter Schools Association Update   F.       Superintendent’s Report   G.      Executive Director’s Report   1.          Recognition of Board Members   2.          On-going Board actions   3.          Budget Update   H.      Subcommittee Reports   I.         Consent AgendaAcademy Del Sol, Inc. – Change instructional hoursAcademy Del Sol, Inc. – Implementation of placement testingAcademy Del Sol, Inc. – USFRCS and Procurement Law exceptionsAll Aboard Charter School – USFRCS and Procurement Law exceptionsCamp Verde Unified School District – Change instructional softwareFlagstaff Arts and Leadership Academy – Increase grades servedMorrison Education Group, Inc. - USFRCS and Procurement Law exceptionsNew Destiny Leadership Charter School - USFRCS exceptionPan-American Elementary Charter School – Decrease number of days on instructionPine Forest Education Association, Inc. - Procurement Law exception  J.       New Charter School Application for 2011-2012        1.  Attachments        2.  Start-Up Budget        3.  Three-Year Budget   K.      ArizonaOnline Instruction   L.      Replication Application   M.     Transfer Application   N.      Charter Contract   O.      Compliance Matters.   1.        Failing Schools     a.   Gila Educational Group Staff Report and Failing School Report     b.   Ha:san Educational Services, Inc. (Ha:san Middle School) Staff Report and Failing School Report    2.     Discovery Plus Academy   P.  New Charter School Applications        1.     Build Up Purpose Staff Report and Scoring Rubric        2.     VisionQuest Nonprofit Corporation Staff Report and Scoring Rubric   Q.      Consent Agreement for the Voluntary Surrender and Termination of the Charter Contract for Superior School                 R.      Board Comments   S.       Approval of Minutes  November 20, 2009 Regular Session  January 25 and 26, 2009 Regular Session  January 26, 2009 Executive Session   T.       Adjournment Location Agency Platform - Standard [email protected] America/Phoenix public
 
  A.      Pledge of Allegiance
 
  B.      Moment of Silence
  C.      Roll Call
  D.      Call to the Public
 
 
  F.       Superintendent’s Report
 
  G.      Executive Director’s Report
   1.          Recognition of Board Members
   2.          On-going Board actions
   3.          Budget Update
 
  H.      Subcommittee Reports
 
  I.         Consent Agenda
  1. Academy Del Sol, Inc. – Change instructional hours
  2. Academy Del Sol, Inc. – Implementation of placement testing
  3. Academy Del Sol, Inc. – USFRCS and Procurement Law exceptions
  4. All Aboard Charter School – USFRCS and Procurement Law exceptions
  5. Camp Verde Unified School District – Change instructional software
  6. Flagstaff Arts and Leadership Academy – Increase grades served
  7. Morrison Education Group, Inc. - USFRCS and Procurement Law exceptions
  8. New Destiny Leadership Charter School - USFRCS exception
  9. Pan-American Elementary Charter School – Decrease number of days on instruction
  10. Pine Forest Education Association, Inc. - Procurement Law exception
        1.  Attachments
        2.  Start-Up Budget
        3.  Three-Year Budget
 
 
 
 
  N.      Charter Contract
 
  O.      Compliance Matters.
   1.        Failing Schools
 
 
  P.  New Charter School Applications
 
               
  R.      Board Comments
 
  S.       Approval of Minutes
  January 25 and 26, 2009 Regular Session
  January 26, 2009 Executive Session
 
  T.       Adjournment
Minutes