Maine Charter School Commission Meeting - February 5, 2013

Agenda    

Cross State Office Building
Room 103B
1 - 3 p.m.

1. Call to Order
2. Roll Call (Members Present)
3. Adjustments to the Agenda
4. Approval of Minutes
   • Meeting of 1/8/13
5. Officer's Reports
   1. Chair
   2. Vice-Chair
   3. Executive Director
6. New Business
   1. Action on Fiddlehead School of Arts and Sciences Application
   2. Action on Harpswell Coastal Academy Application
   3. Baxter Academy Lottery - tentatively March 8, 2013
      • Determine Maine Charter School Commission representation
   4. Consideration of increase in staff time
7. Other
8. Announcements
1. Turn in Expense Account Vouchers at the end of the meeting
9. Public Comment
10. Adjourn