Special Session - March 20, 2018

March 12, 2018 - 08:15am Add to Calendar 2018-03-12 08:15:00 2018-03-12 08:15:00 Special Session - March 20, 2018 ARIZONA STATE BOARD FOR CHARTER SCHOOLSMEETING LOCATION:1616 WEST ADAMS STREET, SUITE 170PHOENIX, ARIZONA 85007The Board’s meeting room is located in the State Land Department building. Access open parking east of the church on the southeast corner of 16th Avenue and Monroe andin the visitor parking on the northwest corner of 16th Avenue and Monroe. Tuesday, March 20, 2018Special Session7:30 AMNOTICE AND AGENDA A. Roll Call B. Life Skills Center of Arizona, Inc. - Discussion and possible action to accept, reject or modify the Findings of Fact, Conclusions of Law and Recommended Order of the Administrative Law Judge in regard to the Notice of Hearing on Breach of Consent Agreement and Revocation of Charter (No. 18F-RV-001-BCS). Pursuant to A.R.S. § 38-431.03(A)(3), the Board may vote to convene in executive session, which will not be open to the public, for discussion or consultation for legal advice with the Board’s attorneys concerning this item. C. *StarShine Academy - Discussion and possible action to determine whether evidence exists that StarShine Academy is in noncompliance with its charter contract or state laws for its failure to comply with Paragraph 14 Section B and Section C of its renewal contract, failure to comply with financial record retention requirements under Arizona’s Public Records Law and in accordance with the record retention schedule published by the Arizona State Library, Archives and Public Records, and failure to submit payroll reports and timely remit retirement contributions to the Arizona State Retirement System, and failure to timely bring the charter’s instructional days into compliance pursuant to A.A.C. R7-5-505(G). If the Board determines that a breach may have occurred, the Board may take action as it deems appropriate or necessary under state law, which may include withholding up to 10% of the monthly apportionment of state aid and requiring a corrective action plan pursuant to A.R.S. § 15-185(H) and/or issuing a notice of intent to revoke the charter pursuant to A.R.S. § 15-183(I). Pursuant to A.R.S. § 38-431.03(A)(3), the Board may vote to convene in executive session, which will not be open to the public, for discussion or consultation for legal advice with the Board’s attorneys concerning this item. D. Charter Amendment – Discussion and possible action on the expansion amendment requests from the following charter holders: Flagstaff Arts and Leadership Academy, Inc. – Grade level change and increase enrollment capExecutive SummaryAmendment Request and Support Materials Required Documentation E. Adjournment Location Agency Platform - Standard [email protected] America/Phoenix public

ARIZONA STATE BOARD FOR CHARTER SCHOOLS

MEETING LOCATION:

1616 WEST ADAMS STREET, SUITE 170

PHOENIX, ARIZONA 85007

The Board’s meeting room is located in the State Land Department building.

Access open parking east of the church on the southeast corner of 16th Avenue and Monroe and

in the visitor parking on the northwest corner of 16th Avenue and Monroe.

Tuesday, March 20, 2018

Special Session

7:30 AM

NOTICE AND AGENDA

A. Roll Call

B. Life Skills Center of Arizona, Inc. - Discussion and possible action to accept, reject or modify the Findings of Fact, Conclusions of Law and Recommended Order of the Administrative Law Judge in regard to the Notice of Hearing on Breach of Consent Agreement and Revocation of Charter (No. 18F-RV-001-BCS). Pursuant to A.R.S. § 38-431.03(A)(3), the Board may vote to convene in executive session, which will not be open to the public, for discussion or consultation for legal advice with the Board’s attorneys concerning this item.

C. *StarShine Academy - Discussion and possible action to determine whether evidence exists that StarShine Academy is in noncompliance with its charter contract or state laws for its failure to comply with Paragraph 14 Section B and Section C of its renewal contract, failure to comply with financial record retention requirements under Arizona’s Public Records Law and in accordance with the record retention schedule published by the Arizona State Library, Archives and Public Records, and failure to submit payroll reports and timely remit retirement contributions to the Arizona State Retirement System, and failure to timely bring the charter’s instructional days into compliance pursuant to A.A.C. R7-5-505(G). If the Board determines that a breach may have occurred, the Board may take action as it deems appropriate or necessary under state law, which may include withholding up to 10% of the monthly apportionment of state aid and requiring a corrective action plan pursuant to A.R.S. § 15-185(H) and/or issuing a notice of intent to revoke the charter pursuant to A.R.S. § 15-183(I). Pursuant to A.R.S. § 38-431.03(A)(3), the Board may vote to convene in executive session, which will not be open to the public, for discussion or consultation for legal advice with the Board’s attorneys concerning this item.

D. Charter Amendment – Discussion and possible action on the expansion amendment requests from the following charter holders: