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January 18, 2022 at 9:00 AM - Charter Authorizing Panel Meeting

Agenda
I. Call to Order
II. Consent Agenda
II.1. Minutes 
Presenter:  Matthew Sutherlin, Standards System Support/Charter
Description:  Approval of December 14 and 15, 2021 CAP minutes. 
Attachments: (2)
III. Action Agenda
III.1. 2022 Charter Authorizing Panel Calendar and Timeline Updates
Presenter:  Matthew Sutherlin, Standards System Support/Charter
Description:  The 2022 Charter Authorizing Panel meeting schedule that was approved at the December meeting required revision after the State Board of Education calendar was posted. These changes were made in order to continue the practice of meeting the week following the State Board's monthly meetings. 
Attachments: (2)
III.2. Charter Amendment Request
Presenter:  Matthew Sutherlin, Standards System Support/Charter
III.2.a. Exalt Academy Southwest Little Rock
Presenter:  Matthew Sutherlin, Standards System Support/Charter
Description:  Exalt Academy Southwest Little Rock has submitted an amendment request to increase the student enrollment cap from 540 students to 1080 students. If approved, the increase would be incremental over a five (5) year period:
  • 2022-2023 adding 108 students, resulting in a 648 student cap
  • 2023-2024 adding 108 students, resulting in a 756 student cap
  • 2024-2025 adding 108 students, resulting in a 864 student cap
  • 2025-2026 adding 108 students, resulting in a 972 student cap
  • 2026-2027 adding 108 students, resulting in a 1,080 student cap
The amendment request was included in the charter renewal application. The amendment is located on page 29 of the attached application. 
Attachments: (4)
III.2.b. Cross County High School
Presenter:  Matthew Sutherlin, Standards System Support/Charter
Description:  Cross County High School has submitted an amendment request to add waivers for statutes 6-17-908 and 6-17-919
 
Attachments: (2)
III.2.c. Premier High School of Fort Smith
Presenter:  Matthew Sutherlin, Standards System Support/Charter
Description:  Premier High School of Fort Smith has submitted an amendment request for the approval of the location of the school scheduled to open in the fall of 2022. 
Attachments: (3)
IV. Adjournment

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