Event
January 24, 2025
8:30 am
Location
FedEx Institute of Technology University of Memphis 365 Fogelman Dr. Memphis, TN 38152 Livestream link: https://bit.ly/4g70wpV Password: szZk565ZsXT
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 24, 2025 Commission meeting must be received by 12:00pm CT on January 23, 2025. Please complete this form to request to speak. Written public comments may be submitted by completing this form by 12:00p.m. CT on January 23, 2025.
I. Welcome
Chris Richards, Commission Chair
- Roll Call
- Review of Agenda
- Approval of Prior Minutes
II. Welcoming Remarks from the University of Memphis
Dr. Sally Parrish
III. Public Comment (30 minutes)
IV. Report: School Performance and Accountability Committee
Terence Patterson, Committee Chair
- SY23-24 Annual Report, Report text
- KIPP Antioch Global Elementary School Addendum, Addendum text
- American Classical Academy Jackson Madison Petition to Delay One Academic Year
- Updated ACAJM Charter Agreement
- SY24-25 Updates
- Bluff City High School Probationary Status
V. Report: Business Operations Committee
Michael Carter, Committee Chair
- Executive Director Operational Updates
- Budget Updates
- FY24 Authorizer Fee Report
- FY25 Commission Budget Update
- FY26 Budget Request Update
VI. Report: Rules, Policy, and Governance Committee
Chris Tutor, Committee Chair
- LEA Policies Update
- First and Final Reading
- LEA Policy 4603 Promotion and Retention
- Commission Policies Update
- First and Final Reading
- 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
- Commission Policies Update
- First Reading
- 3.100 Charter Agreements
- Commission Rules
- First Reading
- 1185-01-01-.02 Charter School Renewal Application Appeals
VII. Commission Renewal Applications and Renewal Charter Agreements
Maggie Lund, Deputy Director of Authorizing
- Cornerstone Prep Denver: ED Recommendation, Charter Agreement
- LEAD Neely's Bend: ED Recommendation, Charter Agreement
- Libertas School of Memphis: ED Recommendation, Charter Agreement
VIII. Charter Agreements
Ashley Thomas, General Counsel
- Rocketship Dream Community Prep
- Rocketship Nashville Northeast Elementary
- Encompass Community School, Waivers
- Nurses Middle College Nashville, Waivers
- LEAD Southeast Elementary, Waivers
- Wooddale Middle School, Waivers
IX. Strategic Plan Updates
DreJean Cummings, Manager of Strategic Initiatives
X. Executive Director Update
Tess Stovall, Executive Director
XI. Closing Discussion and Adjournment
Chris Richards, Commission Chair