Quarterly Commission Meeting

Pursuant to Policy 1.200 – Commission Meetings, each regular and special-called Commission meeting shall provide for the opportunity for public comment. If you would like to provide public comment on Agenda Items I through VII, please complete this form by 1:00 P.M. CT on October 14, 2022. Only those individuals who have signed up by the deadline and before capacity is reached will be able to make a public comment at this meeting. If you would like to provide written comments regarding Charter School Appeals, please submit the comments on this form.

       Agenda
       Minutes
       Recording

I. Welcome
Tom Griscom, Commission Chairman

        - Roll Call
        - Review of Agenda
        - Approval of Prior Minutes

II. Public Comment

III. Report: School Performance and Accountability Committee
Chris Richards, Committee Chairman

        -School Performance Framework Revisions
        -School Year 2021-2022 Annual Report
        -LEA School & Operational Update 
        -Special Populations Update

IV. Report: Business Operations Committee
Dave Hanson, Commitee Chairman

        - Fiscal Year 2022 Closeout
        - Fiscal Year 2023 Budget to Actuals
        - Fiscal Year 2024 Budget Update

V. Report: Rules, Policy, and Governance Committee
Terence Patterson, Committee Chairman

      -Commission Policy Updates         
      -Final Reading

            o 1.100 – Commission Members

      -LEA Policy Updates         
      -First & Final Reading

            o 4805 – Academic Acceleration

VI. Strategic Plan Update
DreJean Cummings, Special Assistant to E.D.

VII. Executive Director's Updates
Tess Stovall, Executive Director

*Short Recess

The Charter Commission will provide up to 30 minutes of public comment, per appeal, at the meeting. If you wish to make a public comment during this meeting, please fill out the specific form below by 1:00 P.M. CT on October 14, 2022. Only those individuals who have signed up by the deadline and before capacity is reached will be able to make a public comment at this meeting. Public comments will be limited to 1 minute per individual, and no more than 15 individuals will be able to provide in-person comments supporting any party during the meeting. If you would like to provide written comments instead of making a comment at the public hearing meeting, please submit the comments on this form. Written Public comments for this meeting will not be accepted after 1:00 P.M. CDT on October 17, 2022. Written comments submitted for this meeting will not be read into the record during the meeting; however, they will be posted on the meeting page under each appeal and included in the overall record for the appeal for Commissioners. 

VIII. New-Start Appeals
Tess Stovall, Executive Director & Beth Figueroa, Director of Authorizing

- Founders Classical Academy of Brentwood
            - Public Comment for Applicant
            - Public Comment for LEA         
            - Statement from Applicant   
            - Statement from LEA  
            - Written Public Comments
            - Executive Director's Report             
            - Resolution

- Founders Classical Academy of Hendersonville
            - Public Comment for Applicant
            - Public Comment for LEA         
            - Statement from Applicant   
            - Statement from LEA 
            - Written Public Comments
            - Executive Director's Report             
            - Resolution

*Commission will recess meeting and resume meeting at 8:30 AM on October 18, 2022