Regular Session - October 12, 2010

Add to Calendar 2010-10-12 09:30:00 2010-10-12 09:30:00 Regular Session - October 12, 2010 NOTICE AND AGENDARoll CallCall to the PublicSuperintendent’s Report – Update on current events and/or activities of the Department of Education.Arizona Charter Schools Association UpdateExecutive Director’s ReportStatus of Charters with previous and/or on-going Board actions: Academy of Arizona, Inc., Back-to-Basics School, Bradley Academy of Excellence, Inc., Gila Educational Group, Global Education Foundation, Inc., Legacy Schools, Scottsdale Horizons Charter School, Vechij Himdag Alternative School, Inc.Policy Rule and Contracts Subcommittee to discuss New and Renewal Application Revisions and Contract LanguageStrategic PlanningConsent AgendaCarden Traditional School of Surprise, Inc. – Arizona Online Instruction.>Ed Ahead – USFRCS and Procurement Law Exceptions.>Educational Options Foundation – Arizona Online Instruction.>E-Institute Charter Schools, Inc. – Arizona Online Instruction.>Leona Advanced Virtual Academy – Arizona Online Instruction.>Lifelong Learning Research Institute, Inc. – Arizona Online Instruction.>RSD Charter School, Inc. – Arizona Online Instruction.>Successful Beginnings Charter School – USFRCS and Procurement Law Exceptions.>Sunnyside Charter and Montessori School – Decrease in grade levels served. Tertulia – Decrease in grade levels served.Charter Replication ApplicationBASIS School, Inc. for BASIS ChandlerGreat Hearts Academies for Maryvale Preparatory AcademyGreat Hearts Academies for Litchfield Park Preparatory AcademyGreat Hearts Academies for Arete Preparatory AcademySettlement Agreement for Back-To-Basics School and Scottsdale Horizons Charter SchoolBoard Comments and Future Meeting DatesApproval of MinutesSeptember 13, 2010Adjournment Location Agency Platform - Standard [email protected] America/Phoenix public

NOTICE AND AGENDA

  1. Roll Call
  2. Call to the Public
  3. Superintendent’s Report – Update on current events and/or activities of the Department of Education.
  4. Arizona Charter Schools Association Update
  5. Executive Director’s Report
    1. Status of Charters with previous and/or on-going Board actions: Academy of Arizona, Inc., Back-to-Basics School, Bradley Academy of Excellence, Inc., Gila Educational Group, Global Education Foundation, Inc., Legacy Schools, Scottsdale Horizons Charter School, Vechij Himdag Alternative School, Inc.
    2. Policy Rule and Contracts Subcommittee to discuss New and Renewal Application Revisions and Contract Language
    3. Strategic Planning
  6. Consent Agenda
    1. Carden Traditional School of Surprise, Inc. – Arizona Online Instruction.>
    2. Ed Ahead – USFRCS and Procurement Law Exceptions.>
    3. Educational Options Foundation – Arizona Online Instruction.>
    4. E-Institute Charter Schools, Inc. – Arizona Online Instruction.>
    5. Leona Advanced Virtual Academy – Arizona Online Instruction.>
    6. Lifelong Learning Research Institute, Inc. – Arizona Online Instruction.>
    7. RSD Charter School, Inc. – Arizona Online Instruction.>
    8. Successful Beginnings Charter School – USFRCS and Procurement Law Exceptions.>
    9. Sunnyside Charter and Montessori School – Decrease in grade levels served.
       
    10. Tertulia – Decrease in grade levels served.
  7. Charter Replication Application
    1. BASIS School, Inc. for BASIS Chandler
    2. Great Hearts Academies for Maryvale Preparatory Academy
    3. Great Hearts Academies for Litchfield Park Preparatory Academy
    4. Great Hearts Academies for Arete Preparatory Academy
  8. Settlement Agreement for Back-To-Basics School and Scottsdale Horizons Charter School
  9. Board Comments and Future Meeting Dates
  10. Approval of Minutes
    • September 13, 2010
  11. Adjournment
Minutes