September 2016 Board Meeting Agenda

Monday September 19, 2016

6:30 PM

 

DC Public Charter School Board

3333 14th Street NW

Washington, DC 20010

 

Board Meeting Agenda*

Meeting Materials

 

 

 

 

Time

                                              Item

6:30

     DC PCSB Board’s Award for Exceptional Service Presented to: 

                                        Brian Jones

 

Public Hearing

 

Time

                                              Item

7:00
  • Charter Amendments
    • Sela PCS - Goals Amendment 

7:10

Public Comment

 

Public Meeting

Time

Item

Action

7:15

Approve Agenda

Vote

7:16

Consent Calendar

  • Administrative Contracts over $25,000 (Read into record)
  • Goals Amendment Policy
  • PMF as Goals/Enrollment Ceiling/Discipline Policy Cleanup
    • Achievement Prep PCS
    • Excel Academy PCS
    • SEED PCS
    • Somerset PCS
  • Washington Math Science Technology PCS

Vote

7:17

Consent Calendar

  • PMF as Goals/Enrollment Ceiling/Discipline Policy Cleanup
    • Ingenuity Prep PCS

Vote

7:18

Open for Public Comment

  • Contract Submission Policy Revision

Vote

7:23

Approve/Deny Charter Amendments

  • Carlos Rosario PCS – Enrollment Ceiling Increase
  • CC Prep PCS – PMF as Goals and Location Change
  • DCI PCS – Relocation to Walter Reed in SY 17-18

Vote

7:38

Approve/Deny Charter Warning Lift

  • Maya Angelou PCS
  • Democracy Prep PCS

Vote

7:48

Board Action: DC PCSB Board Officer Nominations

  • Chair: Darren Woodruff
  • Vice Chair: Don Soifer
  • Treasurer: Rick Cruz
  • Secretary: Saba Bireda

Vote

7:55

Public Comment

No Action

8:00

Vote to Adjourn

Vote

 

*If you are in need of translation services for an upcoming board meeting, please contact Angela Moore at [email protected] or (202) 328-1550. We request that all inquiries be made by 4 pm EST on the Friday prior to the board meeting.

The Board will meet on Monday September 19 at 6:30pm at PCSB to discuss various public charter school issues.