Maine Charter School Commission Meeting - May 8, 2012

Agenda

Cross State Office Building
Room 500
12 p.m. - 2 p.m.

1. Call to Order
2. Roll Call (Members Present)
3. Minutes of the last meeting
   1. May 1, 2012
4. Officer's Reports
   1. Chair
   2. Vice-Chair
5. New Business
   1. Review and approve Job Descriptions and 1012-13 Budget to submit to Commissioner Bowen
   2. Review and approve the revised Application Review Process
   3. Discuss
   • Standards of Evaluation for Review Teams and the Commission
   • Responses that might produce a conditional charter
   • Charter contract writing/negotiation process
   • Performance oversight process and forms
6. Old Business
7. Other
8. Announcements
• Expense Account Vouchers to Jennifer Pooler at the end of the meeting
9. Public Comment
10. Adjourn