Quarterly Commission Meeting

March 22, 2024

Event

March 22, 2024

9:00 am


Location

Tennessee Tower 312 Rosa L. Parks Avenue Nashville, TN 37243 Multimedia Room Livestream link: https://bit.ly/3SaoSoR

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 22, 2024 Commission meeting must be received by 4:00 P.M. CT on March 21, 2021. 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 21, 2024.

Agenda
Minutes
Recording

I. Welcome
Chris Richards, Commission Chair

- Roll Call 
- Review of Agenda 
- Approval of Prior Minutes:  January 26, 2024 and February 26, 2024

II. Public Comment (30 minutes) 

- Submitted Written Public Comments

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

       - Budget Updates Memo
       - FY24 Commission Budget to Actuals Update 
       - FY25 Budget Update 
       - Grants Update

IV. Report: Rules, Policy, and Governance Committee
Chris Tutor, Committee Chair

       - LEA Policy Updates (Ashley Thomas, General Counsel)
         - Final Reading
            - LEA Policy 6207 Out of District Enrollment
            - Draft Procedures
            - Draft MOU

V. Report: School Performance and Accountability Committee
Terence Patterson, Committee Chair

       - Annual Report and SY22-23 Update
       - SY23-24 School Year Updates 
       - LEA Results Based Monitoring Update
       - Bluff City High School Amendment Petition, Amended Agreement, and Approved Waivers

VI. Open Meetings, Open Records, and Conflicts of Interest
Ashley Thomas, General Counsel

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

VIII. Policy and Legislative Update
Hayden Pendergrass, Director of External Affairs

IX. Executive Director Update
Tess Stovall, Executive Director

X. Charter Agreements
Ashley Thomas, General Counsel

       - Rocketship Nashville Northeast Elementary and Waivers

XI. Strategic Plan and Visioning Update
DreJean Cummings, Manager of Strategic Initiatives

XII. Closing Discussion and Adjournment
Chris Richards, Commission Chair