Business Meeting Agenda

Revised Agenda
Maine Charter School Commission
Tuesday, July 2, 2013
Cross State Office Building, Room 103B
9 a.m. to noon

I. Call to order

II. Roll call (members present)

III. Adjustments to the Agenda

IV. Approval of minutes

  • Meeting of June 4, 2013

V. Officer’s reports

A. Chair:

  1. Evaluations: administrative assistant, executive director
  2. Applications for commission member – MCSC website, Commissioner’s Update, press release

B. Vice-chair

C. Executive director

  1. Cornville has requested a Non-material Amendment for Wednesdays: School 8-1 with Teacher collaboration and development Wednesday afternoons
  2. Update on LD’s
  3. Monitoring Review MeANS - August date to be determined. Review Team: Jana Lapoint, Dick Barnes, Heidi Sampson, Bob Kautz.

VI. New business

A. Shelley Reed update on Cornville Regional Charter School June 20 review

B. Election of chair and vice chair

C. Acceptance of William Shuttleworth’s Letter of Resignation

D. Virtual RFP revisions – review, timelines, approval

E. Regular RFP discussion – review, timelines, approval

VII. Other

VIII. Announcements

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

IX. Public comment

X. Adjourn