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. Requests to speak at the March 24, 2023 Commission meeting must be received by 4:00 P.M. CT on March 23, 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 March 23, 2023.

Agenda
Minutes
Recording

I. Welcome
Tom Griscom, Commission Chair

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

II. Public Comment

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

        - LEA School & Operational Update
        - Authorizer Evaluation

III. Report: Business Operations Committee
Michael Carter, Committee Chair

        -FY23 Budget to Actuals Update
        -Authorizer Fee Landscape

IV. Report: Rules, Policy, and Governance Committee
Terence Patterson, Committee Chair

        -1.100 Commission Members
        -1.300 Commission Personnel
        -3.600 Renewal of Commission-Authorized Charter Agreements 

V. Open Meetings, Open Records, and Conflict of Interest
Ashley Thomas, General Counsel

VI. New Start Appeals Refresher
Beth Figueroa, Director of Authorizing and Ashley Thomas, General Counsel

VII. Legislative Update
Hayden Pendergrass, Director of External Affairs

VIII. Strategic Plan Update
DreJean Cummings, Special Assistant to the Executive Director

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

X. Charter Agreements
Ashley Thomas, General Counsel

-Promise Academy Spring Hill
    -Promise Academy Spring Hill Requested Waivers
-LEAD Neely's Bend
    -LEAD Neely's Bend Requested Waivers

XI. Closing Discussion and Adjournment
Tom Griscom, Commission Chair