Maine Charter School Commission Meeting - May 21, 2012

Agenda

Cross State Office Building
Room 103B
10 a.m. - 12 p.m.

1. Call to Order
2. Roll Call (Members Present)
3. Officer's Reports
   1. Chair
   2. Vice-Chair
4. New Business
   1. Review and approve revised Job Descriptions
   2. Review and approve revised 2012-13 Budget
   3. Status update on review of applications to date
   4. Review responses to legal questions
   5. Discuss resopnses that might produce a conditional charter
   6. Status update on model charter contract and metrics development
   7. Performance monitoring
   8. Develop questions for the interview phase of application/approval process
   9. Review and approve the revised Application Review Process
   • What will it look like?
   • How long will it last?
5. Old Business
6. Other
7. Announcements
• Expense Account Vouchers to Jennifer Pooler at the end of the meeting
8. Public Comment
9. Adjourn