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November 19, 2012

DC Public Charter School Board

Board Meeting

3333 14th St., NW 2nd FL Conference Room

Washington, DC 20010

November 19, 2012

7:30 PM

 (To see meeting supporting documents, please click here)

 

Agenda

 

Time

Item

Action

 

Public Hearing

 

7:30

Public Hearing on Proposed Board Policies

  • Alternative Education Definition Policy

 

 

Public Meeting

 

8:10

Approval of the Agenda

Vote

8:11

Public Comment

 

8:15

Approval of the Minutes

  • Board Meeting- October  15, 2012

Vote

8:16

Administrative Committee

  • Contracts over $25,000

Accepted into Record

8:20

Accountability Plans

  • Creative Minds Public Charter School
  • St. Coletta Public Charter School

Vote

8:25

PMF Discussion

  • Discuss results of recent PMF release and implications for future board actions

Discuss

8:45

Policy Votes

  • Updating the Language and Terms used for Data Collection
  • Definition of Schools, Campus and Facility
  • Update the Language on PCSB Monitoring of Schools
  • Adult Education PMF Pilot

Vote

9:00

Open for Public Comment

  • Discipline, Attendance and Special Education Audits
  • Revision of  PCSB Truancy Policy

Vote

9:10

Public Comment

 

9:15

Adjourn