CSAC Agenda
NC Charter School Advisory Committee Meeting
State Board of Education 7th Floor Meeting Room
Thursday, October 9, 2003
11:00 AM – 3:00 PM
Draft Agenda
11:00 – 11:10 Welcome/Agenda Overview Mike Fedewa
Approval of July 24, 2003 Minutes
Amendment to June 12, 2003 Minutes
Old Business
11:10 – 11:30 CSAC Membership Policy Review Discussion Mike Fedewa
Vacant Positions (due to resignations)
Retreat Reflections Kathy Taft
11:30 – 11:50 Updates
Legal Laura Crumpler
SBE/Governance (MAST, CHFA) Otho Tucker
School Visits (Provisions, Chatham,
Guilford SABIS & Imani)
East Winston Update Simon Johnson
Finance/Business Paul LeSeiur
Charter Schools News Carl F. Pridgen
(schools affected by Hurricane Isabel)
New Business
11:50-12:05 Charter School Renewal Review Process
Distribution of reports to Sub-Committees Gail Scott Taylor
12:05-12:15 Enrollment Increase/ Grade Expansion Request Carl F. Pridgen
Process
Alternative Schools Potential Applicants Carl F. Pridgen
12:15 – 12:25 Report on Preliminarily Approved Schools,
LP & Priority Schools Jackie W. Jenkins
12:25 Announcements
Next CSAC Meeting – November 20, 2003
The Jane S. McKimmmon Conference Center, NC State Univ.
9th Annual Arizona Charter Schools Conference
October 30 –November 1, 2003, Carefree, Arizona
8th Annual Texas Charter Schools Conference
April 13-14, 2004, San Antonio, Texas
National Charter Schools Conference
June 16-18, 2004, Miami, Florida
7th Annual NC Charter Schools Conference
July 6-9, 2004, New Bern, NC
12:30 Adjournment Mike Fedewa
12:30 Lunch
( Lunch will be served immediately following the meeting for CSAC and OCS
Staff Only)
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