Business Meeting Agenda

Revised Agenda
Maine Charter School Commission
Tuesday, June 4, 2013
Cross State Office Building, Room 103B
1 p.m. to 3 p.m.

I. Call to order

II. Roll call (members present)

III. Adjustments to the agenda

IV. Approval of minutes

  • Meetings of May 7, 2013

V. Officer’s reports

A. Chair:
1. Election process for chair and vice chair at the July 2 meeting

  • Vice chair
  • Executive director

2. Update on LD’s
3. Monitoring process

VI. New business

  • Vote for Commission adoption of Rule 001
  • Vote for Commission adoption of Rule 002
  • Review, discussion and vote on RFP for non-virtual public charter schools
  • Accept bid for Payroll Services for Temporary Resource
  • Evaluation of executive director and administrative assistant – executive session
  • Action on the positions of executive director and administrative assistant

VII. Other

VIII. Announcements

  • Turn in Expense Account Vouchers at the end of the meeting

IX. Public comment

X. Adjourn