Maine Charter School Commission Meeting - June 5, 2012

Agenda

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

  1. Call to Order
  2. Roll Call (Members Present)
  3. Minutes of the last meeting
    1. May 29, 2012
  4. Officer's Reports
    1. Chair
    2. Vice-Chair
  5. New Business
    1. Recommendations by review teams - vote to move forward in the process
      • Maine Connections Academy
      • Maine Virtual Academy
      • Possibly others
    1. Discuss and approve Performance Indicators, Measurer, Metrics and Contract Evaluation Criteria
  6. Old Business
    1. Status update on model Charter Contract
    2. Status update on Performance Monitoring
    3. Continue discussion on questions for the interview phase of application/approval process
      • Questions from May 21 document "In Person Interview and Public Hearing"
    4. Continue discussion of public hearing process
      • May 21 document "In Person Interview and Public Hearing"
  7. Other
  8. Announcements
    • Turn in Expense Account Vouchers at the end of the meeting
  9. Public Comment
  10. Adjourn