Maine Charter School Commission Meeting - April 8, 2013

 

Agenda    

Cross State Office Building
Room 103 A & B
10 a.m. - 4 p.m.

Please note change of format for today’s meeting; Business Meeting extending from 10:00 a.m. to 4:00 p.m. with a break for lunch at 12 noon to 1:00 p.m. 

 

  1. Call to Order
  2. Roll Call (Members Present)
  3. Adjustments to the Agenda
  4. Approval of Minutes
    • Meeting of 3/5/13
  5. Officer's Reports
    1. Chair
      1. Testimony to Education Committee on LDs 533, 1057, 889, 1056 and 439
      2. GovernmentOversight Committee Meeting, April 2
    2. Vice-Chair
    3. Executive Director
    1. Appropriations Committee testimony, March 18
    2. Summary:  MACS Meeting on Legislation, March 22
    3. Update on contract negotiations with:
  • Fiddlehead School of Arts and Sciences - First Negotiation Meeting, April 3, 9am-1pm
  • Harpswell Coastal Academy - First Negotiation Meeting, April 12, 9am-1pm
  1. Committee Reports
  1. Fiddlehead Lottery - Shelley Reed
  2. RFP Update – Shelley Reed
  3. Virtual RFP – John Bird
  4. Visit to Poland Regional High School Virtual Learning Program - Heidi Sampson
  1.  New Business
    1. Create a Legislative Committee (i.e. Executive Director, Chair, Vice Chair) to provide timely reaction to LD’s
    2. Discussion, recommendations, vote on Baxter Academy for Technology and Science
  2. Other
  3. Announcements
    1. Turn in Expense Account Vouchers at the end of the meeting
  4. Public Comment
  5.  Adjourn