Special Session - July 8, 2019
ARIZONA STATE BOARD FOR CHARTER SCHOOLS
Monday, July 8, 2019
Arizona State Board of Education Board Room
1535 West Jefferson Street
Phoenix, Arizona 85007
The Board’s meeting room is located on the first floor of the Arizona Department of Education’s building. Available parking in the garage located on 15th Avenue, south of Jefferson Street.
A. Pledge of Allegiance
B. Moment of Silence
F. Call to the Public - This is the time for the public to comment. Members of the Board may not discuss items that are not specifically identified on the agenda. Therefore, pursuant to A.R.S. § 38-431.01(H), action taken as a result of public comment will be limited to directing staff to study the matter, responding to any criticism, or scheduling the matter for further consideration and decision at a later date.
- Consideration to approve the proposed Voluntary Surrender and Charter Termination Agreement for the following:
- Consideration to terminate the Board’s Consent Agreement with Legacy Education Group.
- Consideration to approve an Enrollment Cap Increase amendment request from Arizona Autism Charter Schools, Inc., which received a staff recommendation.
H. Rulemaking – Discussion, possible action and the second opportunity for public comment on the approval to finalize the proposed financial performance framework and additional transparency rules found in the Notice of Final Exempt Rulemaking.
I. Financial Eligibility Criteria – Discussion, possible action and the second opportunity for public comment on the adoption of changes to the financial eligibility criterion that considers the financial performance of the charter holder’s Associated Charters.
J. Financial Framework Transition Plan – Presentation, discussion and possible action on the transition plan for implementing the new financial performance framework beginning with the fiscal year 2019 audits.
K. Staff Recommendation Criteria – Discussion and possible action on the adoption of changes to the financial performance staff recommendation criterion used for expansion amendment requests.
L. Additional Transparency Rollout – Presentation, discussion and possible action on the fiscal year 2020 rollout considerations for the additional transparency identified in the rulemaking.
M. Summary of Current Events, Future Meeting Dates and Items for Future Agendas - The executive director, presiding officer or a member of the Board may present a brief summary of current events pursuant to A.R.S. § 38-431.02(K) and may discuss future meeting dates and direct staff to place matters on a future agenda. The Board will not discuss or take action on any current event summary.