Rules, Policy, & Governance Committee

*This meeting will begin immediately following the Business Operations Committee Meeting

            Agenda
            Minutes
            Recording 

I. Welcome
Terenece Patterson, Committee Chair

        - Roll Call
        - Review of Agenda
        - Approval of Prior Minutes for March 31, 2022

II. Charter Commission ASD Application & Rubric Updates
Beth Figueroa, Director of Authorizing & Maggie Lund, Deputy Director of Authorizing

III. Commission Policy Updates- First Reading
Ashley Thomas, General Counsel

            o 1.100 – Commission Members
            o 3.700 – School Performance Framework

Final Reading

            o 1.300 – Personnel
            o 2.000 – Charter School Appeals
            o 2.100 – Charter School Application Review
            o 2.200 – Charter School Renewal Appeals
            o 2.300 – Charter School Revocation Appeals
            o 3.200 – Charter School Autonomy
            o 3.500 – Charter School Revocation with Commission as Authorizer
            o 3.600 – Renewal of Charter Agreements
            o 3.900 – Amendment Petition Policy

IV. Commission Rule Update
Ashley Thomas, General Counsel

            o 1185-01-01 Charter School Appeals- Final Reading

V. LEA Policy Updates
Ashley Thomas, General Counsel

            o 1800 - School Calendar
            o 4212 - Virtual Instruction
            o 4406 - Internet Safety
            o 4605 - Course Credits and Graduation
            o 5118 – Background Investigations
            o 6304 – Bullying Harrassment Hazing
            o 6313 – Student Discipline Policy
            o 6409 – Child Abuse
            o 6500 – Restraint and Isolation

VI. Closing Discussion and Adjournment
Terence Patterson, Committee Chair