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Amended Notice and Agenda

G.      Executive Director’s Report – Introduction to the agenda items—Discussion and possible action:
Item G.1.          Status of charters with previous and/or on-going board actions: Bradley Academy of Excellence, Inc., Cesar Chavez Learning Community, Inc., North Star Charter School, Inc., Phoenix Advantage Charter School, Inc., Shonto Governing Board of Education, Inc., Discovery Plus Academy, and Sierra Summit Academy.
Item G.2.          Legislative Update
·         New mandates impacting the Board’s work
Item G.3.          Introduction of New Staff
Item G.4.          Site Visits
Item G.5.          Upcoming Meetings
 H.      Consent Agenda
      Item H.1.          Allsport Enterprises, Inc. – Change in legal status
I.      Discussion and possible action of notification and amendment requests of Heritage Preparatory School, Inc.
Item I.2.          Change in charter representative
Item I.3.          Change in program of instruction
Item I.4.          Change in mission
J.    Consent Agreement for the Voluntary Surrender and Termination of the Charter Contract - Shonto Governing Board of Education, Inc. for the operation of Shonto Preparatory School. 
K.    Presentation, discussion, review and consideration of a renewal process,
        Item K.1. Renewal Application Requirements
        Item K.2. Determine an Acceptable Level of Academic Performance as it relates to Performance Management Plans
M.     Approval of Minutes





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