Maine Charter School Commission Meeting - Feb. 7, 2012

Agenda

Cross State Office Building
Room 500
9 a.m. - 11 a.m.

1. Call to Order
2. Roll Call (Members Present)
3. Minutes of the last two meetings
   1. Jan. 18, 2012
4. Officer's Reports
   1. Chair
   2. Vice-Chair
5. New Business
   1. Site visit report outs
   2. Sarah Forster
      1. State Charter School Commission Procedures
      2. Hiring process - interim Executive Director
   3. Jim Rier
      1. Funding questions
   4. Process for communication with potential applicants
   5. Consideration of revised budgets drafts
      1. 6 month
      2. 1 year
6. Old Business
   1. Update on dates/locations for public listening sessions
7. Other
8. Announcements
   1. Expense Account Vouchers
9. Public Comment
10. Adjourn