Maine Charter School Commission Meeting - May 7, 2013

Agenda    

Cross State Office Building
Room 500
1 - 3 p.m.

  1. Call to Order
  2. Roll Call (Members Present)
  3. Adjustments to the Agenda
  4. Approval of Minutes

    • March 5, 2013

    • April 8, 2013
  5. Officer's Reports

    1. Chair

      1. Meeting with OPEGA - April 26, 2013
    2. Vice-Chair

    3. Executive Director

      1. Commission Budget meeting with Education and Cultural Affairs Committee - April 9, 2013
  6. New Business

    1. Discussion, recommendations, vote on Public Charter School Contract for Fiddlehead School of Arts and Science
    2. Discussion, recommendations, vote on Public Charter School Contract for Harpswell Coastal Academy
    3. Discussion, recommendations, vote on Public Charter School Contract for Baxter Academy for Technology and Sciences
    4. Discussion/vote on RFP for Administrative Assistant position for FY 2013-14
    5. Discussion/vote on Tri-State Staffing first-year Contract Renewall for Executive Director position for FY 2013-14
  7. Other

  8. Announcements

    1. Turn in Expense Account Vouchers at the end of the meeting

  9. Public Comment

  10. Adjourn