State Charter School Board Meeting Agenda: June 8, 2017

Utah State Charter School Board Meeting Agenda: June 8, 2017

State Charter School Board

The Utah State Charter School Board will hold a meeting beginning at 10 a.m. on Thursday, June 8 in the East Classroom at The Leonardo, 209 E 500 South, Salt Lake City. This meeting will not be streamed. Additional information about agenda items can be found here: http://schools.utah.gov/charterschools/State-Board/2017/June.aspx.

June 8, 2017

AGENDA

Please note meeting location change: Meeting will be held in the East Classroom of The Leonardo, 209 E 500 South, Salt Lake City

10:00 a.m. – 3:30 p.m.

10:00 a.m. Welcome

Pledge of Allegiance

Board Chair Report

Consent Calendar

Public Comment

10:10 p.m. Pioneer High School for the Performing Arts

School Report and Possible Action

10:50 p.m. Franklin Discovery Academy

End of probation; possible action

11:30 p.m. Kairos Academy

End of probation; possible action

12:10 p.m. LUNCH

12:40:    Closing the Achievement Gap Report

12:50 p.m. School Spotlight ̶ Closing the Achievement Gap

Good Foundations Academy

Channing Hall

Itineris Early College High School

1:50 p.m. Budget

Discussion and approval of Spend Plan for FY18 funds

2:05 p.m. SCSB Procedures and Policies

Procedures of the SCSB

Bylaws

Facilities Policy

2:20 p.m. BREAK

2:30 p.m. Strategic Plan Review

Discuss and make changes as needed to mission, vision, values; discuss Executive Director review

2:50 p.m. Charter Agreement Amendment Procedures Discussion

3:00 p.m. Finance Authority Report and Discussion

David Damschen, State Treasurer

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