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Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. STATEMENT OF COMPLIANCE WITH THE OPEN MEETING ACT
(Regularly scheduled meeting held February 14, 2023) This regularly scheduled meeting of the Statewide Virtual Charter School Board has been convened in accordance with the Oklahoma Open Meeting Act. This meeting was preceded by advance notice of the date, time, and place, filed with the Oklahoma Secretary of State on October 13, 2022. Notice of this meeting was also given at least twenty-four (24) hours in advance of the meeting by posting notice of the date, time, place, and agenda of the meeting by 2:00pm on February 13, 2022, on the Statewide Virtual Charter School Board website and at the principal office of the Statewide Virtual Charter School Board, located at 2501 N. Lincoln Blvd., Oklahoma City, Oklahoma. |
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3. PLEDGE OF ALLEGIANCE, SALUTE TO THE OKLAHOMA STATE FLAG, and MOMENT OF SILENCE
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4. (Action) Presentation, discussion, and possible action on minutes of the November 8, 2022 Statewide Virtual Charter School Board Regular Board Meeting
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5. OPENING COMMENTS - Chairman Robert Franklin
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6. PUBLIC COMMENT
Public comments will be limited to only those subject matters listed in the current meeting agenda. A sign-up sheet will be posted at least fifteen (15) minutes prior to the scheduled start time of the board meeting. Only individuals who have signed up to speak will be recognized during the Public Comment period and will be recognized in the order in which they have signed. Each speaker will be allocated three (3) minutes for presentation. The Board Chairperson may interrupt and/or terminate any presentation during public comment, which does not conform to the procedures outlined under this Section. |
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7. ADMINISTRATION
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7.a. Presentation and possible discussion related to the Horizon Digitally Enhanced Campus program platform to include digital tools accessible to Oklahoma schools and students, including Artificial Intelligence (AI) tools for learning.
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7.b. (Action) Presentation, discussion, and possible action regarding certification of online courses.
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7.c. Presentation and possible discussion regarding the Oklahoma Career Connections Academy Application for Initial Authorization.
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7.d. Presentation and possible discussion regarding the Pathways Gateway for Success Application for Initial Authorization
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7.e. Presentation and possible discussion regarding the ThrivePoint Academy of Oklahoma Application for Initial Authorization
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8. NEW BUSINESS
Discussion and possible action of any item that could not have been known or reasonably foreseen prior to time of posting agenda (As defined in Oklahoma Statutes Title 25, Section 311 (A)(9)) |
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2024 at 1:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
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| Subject: |
2. STATEMENT OF COMPLIANCE WITH THE OPEN MEETING ACT
(Regularly scheduled meeting held February 14, 2023) This regularly scheduled meeting of the Statewide Virtual Charter School Board has been convened in accordance with the Oklahoma Open Meeting Act. This meeting was preceded by advance notice of the date, time, and place, filed with the Oklahoma Secretary of State on October 13, 2022. Notice of this meeting was also given at least twenty-four (24) hours in advance of the meeting by posting notice of the date, time, place, and agenda of the meeting by 2:00pm on February 13, 2022, on the Statewide Virtual Charter School Board website and at the principal office of the Statewide Virtual Charter School Board, located at 2501 N. Lincoln Blvd., Oklahoma City, Oklahoma. |
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| Subject: |
3. PLEDGE OF ALLEGIANCE, SALUTE TO THE OKLAHOMA STATE FLAG, and MOMENT OF SILENCE
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| Subject: |
4. (Action) Presentation, discussion, and possible action on minutes of the November 8, 2022 Statewide Virtual Charter School Board Regular Board Meeting
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|
| Subject: |
5. OPENING COMMENTS - Chairman Robert Franklin
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| Subject: |
6. PUBLIC COMMENT
Public comments will be limited to only those subject matters listed in the current meeting agenda. A sign-up sheet will be posted at least fifteen (15) minutes prior to the scheduled start time of the board meeting. Only individuals who have signed up to speak will be recognized during the Public Comment period and will be recognized in the order in which they have signed. Each speaker will be allocated three (3) minutes for presentation. The Board Chairperson may interrupt and/or terminate any presentation during public comment, which does not conform to the procedures outlined under this Section. |
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Description:
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| Subject: |
7. ADMINISTRATION
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| Subject: |
7.a. Presentation and possible discussion related to the Horizon Digitally Enhanced Campus program platform to include digital tools accessible to Oklahoma schools and students, including Artificial Intelligence (AI) tools for learning.
|
|
| Subject: |
7.b. (Action) Presentation, discussion, and possible action regarding certification of online courses.
|
|
| Subject: |
7.c. Presentation and possible discussion regarding the Oklahoma Career Connections Academy Application for Initial Authorization.
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| Subject: |
7.d. Presentation and possible discussion regarding the Pathways Gateway for Success Application for Initial Authorization
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| Subject: |
7.e. Presentation and possible discussion regarding the ThrivePoint Academy of Oklahoma Application for Initial Authorization
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| Subject: |
8. NEW BUSINESS
Discussion and possible action of any item that could not have been known or reasonably foreseen prior to time of posting agenda (As defined in Oklahoma Statutes Title 25, Section 311 (A)(9)) |
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Description:
Discussion and possible action on any item that could not have been known or reasonably foreseen prior to time of posting agenda (As defined in Oklahoma Statutes Title 25, Section 311 (A)(9))
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| Subject: |
9. ADJOURNMENT
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