February 15, 2022 at 9:00 AM - Charter Authorizing Panel Meeting
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I. Call to Order
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II. Consent Agenda
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II.1. Minutes
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II.1.a. January 18, 2022 Charter Authorizing Panel Minutes.
Presenter:
Matthew Sutherlin, Coordinator for Standards and Systems Support/Interim Charter Director
Attachments:
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III. Action Agenda
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III.1. Approval of Open Enrollment Charter Application for 2022
Presenter:
Matthew Sutherlin, Coordinator for Standards and Systems Support/Interim Charter Director
Attachments:
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III.2. Consideration of Cross County Elementary Technology Academy's Digital Learning Plan Amendment
Presenter:
Matthew Sutherlin, Coordinator for Standards and Systems Support/Interim Charter Director
Description:
The Digital Learning Plan has been reviewed internally by the DESE Review Team.
This amendment is being requested to extend the Digital Learning Plan through the duration of the charter for Cross County Elementary Technology Academy
Attachments:
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III.3. Consideration of Haas Hall Academy five (5) year renewal and the addition of two amendments.
Presenter:
Matthew Sutherlin, Coordinator for Standards and Systems Support/Interim Charter Director
Description:
The Charter is requesting:
Attachments:
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III.4. Premier Fort Smith -(tabled at CAP meeting on 1/18/22)
Presenter:
Matthew Sutherlin, Coordinator for Standards and Systems Support/Interim Charter Director
Description:
This item was tabled at the January 18, 2022 meeting. If the CAP votes to remove the topic from the table, the item will be heard.
Attachments:
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III.5. Premier Little Rock Amendment Request
Presenter:
Matthew Sutherlin, Coordinator for Standards and Systems Support/Interim Charter Director
Description:
The Charter is requesting to:
Attachments:
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IV. Adjournment
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