Business Meeting Agenda

Maine Charter School Commission
Tuesday, October 1, 2013
Cross State Office Building, Room 103B
1:00 to 3:00 p.m.

I. Call to order

II. Roll call (members present)

III. Adjustments to the Agenda

IV.  Approval of the Minutes

A.  September 10, 2013, Business Meeting Minutes

V. Officer’s reports

A. Chair:

  • Status of nominated Commission members

 October 8 Education and Cultural Affairs Committee interviews with nominees

  • Members attending NASCA Pre-Conference in San Diego October 21
  • Members attending NASCA Conference October 22-24
  • MSCS providing a clinic at MSMA Fall Conference October 23rd, 10:05 – 11:10 a.m.

B. Vice-chair

C. Executive director

  • Update on MSCS Annual Report to Commissioner
  • Update on training for  In-person Interview and Public Hearing

    November 5th Meeting             

  • Communications from Public Charter Schools


VI. New business


  • Proposed Rule: Chapter 3 Renewal - submitted for the Annual Regulatory Agenda on October 17, 2013.
  • MeANS audit request to extend due date 30 days

VII. Other

  • MeANS Annual Report presented by Dick Barnes and vote to accept as written
  • Teams and times
    • Baxter 90-day Review: Jana, John, Ande
      • November 7, 9 am - 3 pm
    • Harpswell 90-day Review: Heidi, John, Shelley,
      • November 8, 9 am - 3 pm
    • Fiddlehead 90-day Review: Shelley, Jana, Laurie
      • November 10, 9 am - 3 pm

VIII. Announcements

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

IX. Public comment

X. Adjourn