Business Meeting Agenda

Note: This agenda was updated on July 29, 2013.

Maine Charter School Commission
Tuesday, July 30, 2013
Cross State Office Building, Room 541
9 a.m. to noon

I. Call to order

II. Roll call (members present)

III. Adjustments to the agenda

IV. Approval of minutes

  1. Meeting of July 2, 2013

V.Officers' reports

A.Chair:

  1. Commission member – openings

B. Vice-Chair

C. Executive Director

      1.  Freedom of Access request

VI. New business

A. Regular RFP consideration and action to approve

B. Virtual RFP consideration and action to approve

C. Scoring Rubric for Regular and Virtual RFPs consideration and action to approve

D. RFP Timelines for submission of proposal for the Virtual and Regular RFPs; consideration and action to approve

E. Reimbursement of expenses for Commission members procedure consideration and action to approve

F. Establishment of meeting dates and times for August and September

Aug. 6 – Scheduled workshop/business meetings; suggestion to cancel if July 30 agenda completed.
Aug. 20 – Special meeting (tentative)
Sept. 2 – Labor Day
Sept. 3 – Scheduled workshop/business meetings
Sept. 10 – Proposed September workshop/business meetings date; consideration and action to approve

Addition to agenda:

G. Cornville Regional Charter School annual Monitoring Results Report - Shelley Reed

VII. Other

VIII. Announcements

  • Turn in Expense Account Vouchers at the end of the meeting
  • Reminder: Monitoring Review, MeANS -  Aug. 14, 2013, from 9 a.m. to 4 p.m. 
  • Review Team: Jana Lapoint, Dick Barnes, Heidi Sampson, Bob Kautz, DOE Special Education Team representative

IX. Public Comment

X. Adjourn