Subcommittee Board Meeting - May 25, 2021

Add to Calendar 2021-05-25 08:00:00 2021-05-25 08:00:00 Subcommittee Board Meeting - May 25, 2021 Meeting SummaryMeeting Recording - Next to each agenda item is the time that agenda item begins in the YouTube recording.ARIZONA STATE BOARD FOR CHARTER SCHOOLSVIRTUAL SUBCOMMITTEE MEETINGAccessing the Board Meeting:To watch the Board meeting via computer or a smartphone with a data plan:Click on the following link: https://www.youtube.com/channel/UCkPbhlJyH-7N_Pw1hpI3nSAOROpen a web browser on your device (Google Chrome, Safari, Internet Explorer, Firefox).Then, type or copy the above link into the address or search bar on your browser and press “Enter”.         To listen via phone (Please ensure your phone is muted during the meeting):  1 346 248 7799 US, (United States)1 669 900 6833 US, (United States)When prompted enter the following Meeting ID#: 978 0738 2408, Passcode: 783792For additional information on how to access the board meeting, please download the Notice and AgendaARIZONA STATE BOARD FOR CHARTER SCHOOLS    Tuesday, May 25, 2021Subcommittee Session8:00 AMMeeting SummarySUBCOMMITTEE MEMBERS:Board President and Subcommittee Chairperson:  Mary Ellen LeeBoard Vice-President:  Hans-Dieter KloseBoard Member:  Timothy Stratton  Roll Call (Youtube at 6:00)Introductory Statement (Youtube at 6:37)Oath (Youtube at 8:23)Board Staff’s Findings ​​​​​​​(Youtube at 11:37)Time Limit: 1 hourBoard staff’s representative shall present evidence of Board staff’s findings that Victory High School, Inc. (“Victory”) has breached the terms and conditions of the consent agreement entered into between the Board and Victory on February 1, 2020 (“2020 Consent Agreement”).Subcommittee Questions and Deliberation: ​​​​​​​(Youtube at 1:03:23)Members of the Subcommittee may present questions and comments to the Board staff’s or Victory’s representative and staff members. Victory High School, Inc.’s Response Agreement ​​​​​​​(Youtube at 1:11:36)Time Limit: 1 hourVictory’s representative shall present evidence in response to Board staff’s findings that Victory breached the terms and conditions of the 2020 Consent Agreement.    Subcommittee Questions and Deliberation: ​​​​​​​(Youtube at 1:26:09)Members of the Subcommittee may present questions and comments to the Board staff’s or Victory’s representative and staff members.Subcommittee’s Motion ​​​​​​​(Youtube at 2:21:43)The Subcommittee shall make a motion on its determination regarding Victory’s breach of the terms and conditions of the 2020 Consent Agreement and its recommendation regarding possible disciplinary action.Adjournment ​​​​​​ Location Agency Platform - Standard [email protected] America/Phoenix public

Meeting Summary

Meeting Recording - Next to each agenda item is the time that agenda item begins in the YouTube recording.

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

VIRTUAL SUBCOMMITTEE MEETING

Accessing the Board Meeting:

To watch the Board meeting via computer or a smartphone with a data plan:

Click on the following link: https://www.youtube.com/channel/UCkPbhlJyH-7N_Pw1hpI3nSA

OR

Open a web browser on your device (Google Chrome, Safari, Internet Explorer, Firefox).
Then, type or copy the above link into the address or search bar on your browser and press “Enter”.
    
     To listen via phone (Please ensure your phone is muted during the meeting):

  1 346 248 7799 US, (United States)

1 669 900 6833 US, (United States)

When prompted enter the following Meeting ID#: 978 0738 2408, Passcode: 783792

For additional information on how to access the board meeting, please download the Notice and Agenda

ARIZONA STATE BOARD FOR CHARTER SCHOOLS    
Tuesday, May 25, 2021
Subcommittee Session
8:00 AM

Meeting Summary

SUBCOMMITTEE MEMBERS:
Board President and Subcommittee Chairperson:  Mary Ellen Lee
Board Vice-President:  Hans-Dieter Klose
Board Member:  Timothy Stratton 

 

  1. Roll Call (Youtube at 6:00)
  2. Introductory Statement (Youtube at 6:37)
  3. Oath (Youtube at 8:23)
  4. Board Staff’s Findings ​​​​​​​(Youtube at 11:37)

Time Limit: 1 hour

Board staff’s representative shall present evidence of Board staff’s findings that Victory High School, Inc. (“Victory”) has breached the terms and conditions of the consent agreement entered into between the Board and Victory on February 1, 2020 (“2020 Consent Agreement”).

  1. Subcommittee Questions and Deliberation: ​​​​​​​(Youtube at 1:03:23)

Members of the Subcommittee may present questions and comments to the Board staff’s or Victory’s representative and staff members. 

  1. Victory High School, Inc.’s Response Agreement ​​​​​​​(Youtube at 1:11:36)

Time Limit: 1 hour

Victory’s representative shall present evidence in response to Board staff’s findings that Victory breached the terms and conditions of the 2020 Consent Agreement.    

  1. Subcommittee Questions and Deliberation: ​​​​​​​(Youtube at 1:26:09)

Members of the Subcommittee may present questions and comments to the Board staff’s or Victory’s representative and staff members.

  1. Subcommittee’s Motion ​​​​​​​(Youtube at 2:21:43)

The Subcommittee shall make a motion on its determination regarding Victory’s breach of the terms and conditions of the 2020 Consent Agreement and its recommendation regarding possible disciplinary action.

  1. Adjournment ​​​​​​