Quarterly Commission Meeting

October 5, 2023

Event

October 5, 2023

1:00 pm


Location

Davy Crockett Tower 500 James Robertson Parkway Nashville, TN 37243 Conference Room 1B Livestream: https://bit.ly/3RJ1a4s

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 October 5, 2023 Commission meeting must be received by 4:00 P.M. CT on October 4, 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 October 4, 2023.

Agenda
Minutes
Recording: Part 1, Part 2

I. Welcome
Chris Richards, Commission Chair

       - Roll Call
       - Review of Agenda
       - Approval of Prior Minutes

II. Public Comment

III. Report: Business Operations Committee
Michael Carter, Committee Chair

       - ED Operational Update
       - Budget memo
       - FY24 Budget to Actuals
       - FY24 Grants Status
       - FY25 Budget Request Update
       - TISA Overview

IV. Report: Rules, Policy, and Governance Committee
Chris Tutor, Committee Chair

       - Commission Policy Updates
            - Final Reading
                 - 1.100 Commission Members

V. Report: School Performance and Accountability Committee
Terence Patterson, Committee Chair

       - SY24-25 Renewal Criteria
       - SY23-24 School Year Update
       - Bluff City High School Plan of Correction - Probationary Status
       - TISA Accountability Report

VI. Strategic Plan Update
DreJean Cummings, Special Assistant to the Executive Director

VII. Executive Director Update
Tess Stovall, Executive Director

Short Recess

VIII. New Start Appeals Overview
Tess Stovall, Executive Director, Ashley Thomas, General Counsel, and Beth Figueroa, Director of Authorizing

IX. New Start Appeals
Tess Stovall, Executive Director and Beth Figueroa, Director of Authorizing

       - American Classical Academy Madison
          - Statement from Applicant
          - Statement from LEA
          - Executive Director's Recommendation

       - American Classical Academy Maury
          - Statement from Applicant
          - Statement from LEA
          - Executive Director's Recommendation

Commission will recess and resume at 9:00 AM CT on October 6, 2023