Event
January 26, 2023
Location
Davy Crocket Tower Conference Room 1-B 500 James Robertson Pkwy Nashville, TN Livestream - http://bitly.ws/znyK This Committee will begin after Business Operations adjournment
I. Welcome
Chris Richards, Committee Chair
- Roll Call
- Review of Agenda
- Approval of Prior Minutes
II. LEA School & Operational Updates
Melanie Harrell, Director of Finance and Operations & Maggie Lund, Deputy Director of Authorizing
- School Year 2022-23 School Updates
- Site Visit Planning Updates
- Third Grade Remediation & Summer Bridge Camp Update
III. School Year 2021-2022 Annual Report & Monitoring Update
Beth Figueroa, Director of Authorizing & Maggie Lund, Deputy Director of Authorizing
- SY21-22 Annual Report and Monitoring Update
- 2021-22 TPCSC Annual Authorizer Report
IV. FY24 IDEA Allocation Methodology
Kelly Kroneman, Federal Programs and Special Populations Manager
- FY24 IDEA Allocation Methodology
V. Renewal Process
Beth Figueroa, Director of Authorizing & Maggie Lund, Deputy Director of Authorizing
-Renewal Process
-External Facing Renewal Protocol
-Renewal Criteria – ASD Transition Schools
VI. Policy 3.700- School Performance Framework Revisions
Beth Figueroa, Director of Authorizing & Maggie Lund, Deputy Director of Authorizing
-3.700 TPCSC Charter School Performance Framework (Clean)
-3.700 TPCSC Charter School Performance Framework (Redline)
-School Performance Framework Revisions
-Mission Special Goals Overview
VII. Rutherford Collegiate Prep Amendment Petition
Beth Figueroa, Director of Authorizing
- Rutherford Collegiate Prep Executive Director's Recommendation
- Rutherford Collegiate Prep Charter Agreement
VIII. Closing Discussion and Adjournment
Chris Richards, Committee Chair