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April 23, 2012
DC Public Charter School Board
Board Meeting Agenda
April 23, 2012 6:30 p.m.
Location: Carlos Rosario International Public Charter School
1100 Harvard Street, NW Washington, DC 20009



Time

Item

Action

 

Public Hearing

 

6:30 pm

Request for Charter Amendment

Excel Academy Public Charter School

No Action

6:35 pm

Public Hearing on Proposed Board Policies Presented at March 19 Board Meeting

Charter Amendment Policy

Data Submission Policy

Revision to PMF Guidelines

 

 

Public Meeting

 

6:50 pm

Approval of the Agenda

Vote

6:51 pm

Public Comment

No Action

6:55 pm

Approval of the Minutes from the Board Meetings of March 12, 19, and 20

Vote

6:55 pm

Administrative Committee

Contracts Reviewed

Read into Record

7:00 pm

Approval of Proposed Board Policies

Charter Amendment Policy

Data Submission Policy

Revision to PMF Guidelines

Vote

7:10 pm

Request for Replication

KIPP DC Public Charter School

Vote

7:20 pm

Adoption of Statement on Maya Angelou Public Charter School and Options Public Charter School

Vote

7:25 pm

Approval to Open Public Comment Period on the following:

-           As part of FY13 PCSB budget development, to assess the school oversight fee of 0.5% on all public revenues (versus only local public revenues)

-           To adopt a model charter amendment that would permit PCSB to close individual campuses of multi-campus charter schools.

Presentation followed by Vote

8:10 pm

Approval / Denial of 2012 Charter Applicants

 

Community College

DC FLEX

FLOW

Ingenuity Prep

Lee Montessori

MaiAngel Leadership

Sela

Somerset

SPACE

Washington Day

Washington DC Clean Energy

Vote

10:00 pm

Public Comment

None