Rules, Policy, and Governance Committee

January 23, 2025

Event

January 23, 2025

12:30 pm


Location

The University Center, UC Theater University of Memphis 499 University St. Memphis, TN 38152 Livestream link: https://bit.ly/3E4MZ52 Password: 9GBrbWM3iH2

*Meeting will begin immediaterly following the conclusion of the Business Operation Committee

Agenda
Minutes
Recording

I. Welcome
Chris Tutor, Committee Chair

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

II. LEA Policies Update
Ashley Thomas, General Counsel

   - First and Final Reading
      - LEA Policy 4603 Promotion and Retention

III. Commission Policies Update
Ashley Thomas, General Counsel

   - First and Final Reading
      - 1.000 Mission Statement
      - 1.100 Commission Members
      - 1.200 Commission Meetings
      - 1.300 Personnel
      - 2.000 Charter School Appeals
      - 2.100 Charter School Application Review
      - 2.200 Charter School Renewal Appeals
      - 3.600 Renewal of Commission-Authorized Charter Agreements

IV. Commission Policies Update
Ashely Thomas, General Counsel

   - First Reading
      - 3.100 Charter Agreements

V. Commission Rules
Ashley Thomas, General Counsel

   - First Reading
      - 1185-01-01-.02 Charter School Renewal Application Appeals

VI.  Closing Discussion and Adjournment
Chris Tutor, Committee Chair