September 22, 2014 Board Meeting

 Welcome & Introductions

I.        Consent Items (Voice Vote)

A.       Adoption of Agenda

II.       Action Items (First Reading)

A.       Charter School Performance Framework
First reading of the performance framework by which charter schools authorized by the State Board of Education will be measured annually.

Attachment 1: Charter School Performance Framework

Attachment 2: Academic Framework - Technical Report and Definitions

III.      Charter School Appeal Items (Final Reading)

A.       Emerge Collegiate STEM Charter School
Final reading of the appeal by Emerge Collegiate STEM Charter School to the State Board of Education.

(Roll Call Vote)

Attachment 1: Emerge Collegiate STEM Charter School Findings and Recommendations

B.       Military Academy of Culture and Technology Charter School
Final reading of the appeal by Military Academy of Culture and Technology Charter School to the State Board of Education.

(Roll Call Vote)

Attachment 1: Military Academy of Culture and Technology Charter School Findings and Recommendations

C.       Scholastic Academy of Logistics and Transportation Charter School
Final reading of the appeal by Scholastic Academy of Logistics and Technology Charter School to the State Board of Education.

(Roll Call Vote)

Attachment 1: Scholastic Academy of Logistics and Transportation Charter School Findings and Recommendations

D.       Cumberland Academy Charter School
Final reading of the appeal by Cumberland Academy Charter School to the State Board of Education.

(Roll Call Vote)

Attachment 1: Cumberland Academy Charter School Findings and Recommendations

IV.      Adjournment