Quarterly Commission Meeting

Pursuant to Policy 1.200 – Commission Meetings, each regular and special-called Commission meeting shall provide for the opportunity for public comment. Requests to speak at the January 27, 2023 Commission meeting must be received by 4:00 P.M. CT on January 26, 2023. Please complete this form to request to speak.  Written public comments may be submitted by completing this form by 4:00p.m. CT on Janauary 26, 2023..

       Agenda
       Minutes
       Recording

I. Welcome
Tom Griscom, Commission Chairman

        - Roll Call
        - Review of Agenda
        - Approval of Prior Minutes (October 5, 2022)                                                                                                                                                                                  - Approval of Prior Minutes (October 18. 2022)

II. Public Comment

III. Report: Business Operations Committee
Commitee Chair

        - Fiscal Year 2022 Authorizer Fee Report
        - Fiscal Year 2023 Budget to Actuals Update
        - Fiscal Year 2024 Budget Update

IV. Report: Rules, Policy, and Governance Committee
Terence Patterson, Committee Chairman

Commission Policy Updates- First Reading
Ashley Thomas, General Counsel
      
        - 1.100- Commission Members
        - 1.300- Commission Personnel
        - 3.600- Renewal of Commission-Authorized Charter Agreements

Commission Policy Updates- Final Reading
      
        - 3.700- School Performance Framework (Clean)                                                                                                                                                                             - 3.700 School Performance Framework (Redline)                                                                                                                                                    

VI. Report: School Performance and Accountability Committee
Chris Richards, Committee Chairman

-LEA School & Operational Updates
-School Year 2021-2022 Annual Report Update
-School Performance Framework Revisions
-Renewal Process
-Renewal Criteria  - ASD Transition Schools

VII. Strategic Plan Update
DreJean Cummings, Special Assistant to E.D.

VIII. Executive Director's Updates
Tess Stovall, Executive Director

IX. Commission Officer Elections
Terence Patterson, Rules, Policy, & Governance Committee Chariman

X. Rutherford Collegiate Prep Amendment Petition
Tess Stovall, Executive Director & Beth Figueroa, Director of Authorizing

- Rutherford Collegiate Prep Executive Director's Recommendation                                                                                                                                        - Rutherford Collegiate Prep Charater Agreement

XI. Achievement School District Applications
Tess Stovall, Executive Director& Maggie Lund, Deputy Director of Authorizing 

- ASD Applications Overview
- Promise Academy Spring Hill
          Executive Director's Recommendation
          Resolution
- LEAD Neely's Bend
          Executive Director's Recommendation
          Resolution

XII. Charter Agreements

Ashley Thomas, General Counsel

New Agreements

    o KIPP Southeast Nashville College Prep Elementary School
                -Requested waivers
    o KIPP Southeast Nashville College Prep Middle School
                -Requested waivers
    o Tennessee Nature Academy
               -Requested waivers

Amendments to Existing Agreements

    o Bluff City High School

    o Cornerstone Prep Denver

    o Cornerstone Prep School

    o KIPP Antioch College Prep Elementary School

    o KIPP Antioch College Prep Middle School

    o KIPP Antioch College Prep High School

    o Lester Prep

    o Libertas School of Memphis

    o Nashville College Prep

    o Rocketship Dream Community Prep

    o Rutherford Collegiate Prep

XIII. Closing Discussion and Adjournment
Tom Griscom, Commission Chairman