Business Meeting Agenda

Maine Charter School Commission
Tuesday, September 10, 2013
Cross State Office Building, Room 600
10 a.m. to 2:30 p.m.

I. Call to order

II. Roll call (members present)

III. Adjustments to the Agenda

IV.  Approval of the Minutes

A.  July 30, 2013, Meeting Minutes

B.  August 20, 2013, Business Meeting and RFP Informational Meeting Minutes

V. Officer’s reports

A. Chair:

  • Letter of Intent to Submit a Charter School Application (due 9/3/13)
  • Status of nominated Commission members

B. Vice-chair

  • Review of RFP Information Session

C. Executive director

  • Update on MCSC Annual Report to Commissioner
  • Update on Planned RFP review training for Review Teams

VI. New business

  1. Pre-Opening status of 3 new charter schools
  2. Reports on Public Charter Schools Opening Days
  3. Update on Annual Monitoring Results for MeANS
  4. Establish Review Teams for new Application including outside evaluators
  5. Establish Dates/Teams for initial Monitoring Visits to newly opened Public Charter Schools

VII. Other

VIII. Announcements

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

IX. Public comment

X. Adjourn