Event
January 27, 2023
9:00 am
Location
Davy Crockett Tower Conference Room 1-B 500 James Robertson Pkwy Nashville, TN Livestream - http://bitly.ws/znzv
Pursuant to Policy 1.200 – Commission Meetings, each regular and special-called Commission meeting shall provide for the opportunity for public comment. Requests to speak at the January 27, 2023 Commission meeting must be received by 4:00 P.M. CT on January 26, 2023. Please complete this form to request to speak. Written public comments may be submitted by completing this form by 4:00p.m. CT on Janauary 26, 2023..
I. Welcome
Tom Griscom, Commission Chairman
- Roll Call
- Review of Agenda
- Approval of Prior Minutes (October 5, 2022) - Approval of Prior Minutes (October 18. 2022)
II. Public Comment
III. Report: Business Operations Committee
Commitee Chair
- Fiscal Year 2022 Authorizer Fee Report
- Fiscal Year 2023 Budget to Actuals Update
- Fiscal Year 2024 Budget Update
IV. Report: Rules, Policy, and Governance Committee
Terence Patterson, Committee Chairman
Commission Policy Updates- First Reading
Ashley Thomas, General Counsel
- 1.100- Commission Members
- 1.300- Commission Personnel
- 3.600- Renewal of Commission-Authorized Charter Agreements
Commission Policy Updates- Final Reading
- 3.700- School Performance Framework (Clean) - 3.700 School Performance Framework (Redline)
VI. Report: School Performance and Accountability Committee
Chris Richards, Committee Chairman
-LEA School & Operational Updates
-School Year 2021-2022 Annual Report Update
-School Performance Framework Revisions
-Renewal Process
-Renewal Criteria - ASD Transition Schools
VII. Strategic Plan Update
DreJean Cummings, Special Assistant to E.D.
VIII. Executive Director's Updates
Tess Stovall, Executive Director
IX. Commission Officer Elections
Terence Patterson, Rules, Policy, & Governance Committee Chariman
X. Rutherford Collegiate Prep Amendment Petition
Tess Stovall, Executive Director & Beth Figueroa, Director of Authorizing
- Rutherford Collegiate Prep Executive Director's Recommendation - Rutherford Collegiate Prep Charater Agreement
XI. Achievement School District Applications
Tess Stovall, Executive Director& Maggie Lund, Deputy Director of Authorizing
- ASD Applications Overview
- Promise Academy Spring Hill
Executive Director's Recommendation
Resolution
- LEAD Neely's Bend
Executive Director's Recommendation
Resolution
XII. Charter Agreements
Ashley Thomas, General Counsel
New Agreements
o KIPP Southeast Nashville College Prep Elementary School
-Requested waivers
o KIPP Southeast Nashville College Prep Middle School
-Requested waivers
o Tennessee Nature Academy
-Requested waivers
Amendments to Existing Agreements
o KIPP Antioch College Prep Elementary School
o KIPP Antioch College Prep Middle School
o KIPP Antioch College Prep High School
o Rocketship Dream Community Prep
XIII. Closing Discussion and Adjournment
Tom Griscom, Commission Chairman