Projector: September 19, 2023 at 9:00 AM - Charter Authorizing Panel Meeting

Meeting Agenda

I. Call to Order

II. Consent Agenda

II.1. Minutes

III. Action Agenda

III.1. Consideration of Responsive Ed Arkansas Premier High School North Little Rock and Premier High School Springdale Public Charter School

III.2. Consideration of Responsive Ed Arkansas Districts: Premier High School of Arkansas Amendment Request

III.3. Consideration of the Pinecrest Preparatory Academy Fayetteville New Open Enrollment Charter School Application Request

III.4. Consideration of the CIVICA Career and Collegiate Academy Bentonville New Open Enrollment Charter School Application Request

IV. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 19, 2023 at 9:00 AM - Charter Authorizing Panel Meeting
Subject:	I. Call to Order
Presenter:	Dr. Matthew Sutherlin, Coordinator for Standards and Systems Support, Public School Accountability
Subject:	II. Consent Agenda
Subject:	II.1. Minutes
Presenter:	Dorie Summons, Office of Public Charter Schools
Attachments: CAPMinutes81523 CAPMinutes81523 9/11/2023 at 2:04 PM CAPMinutes81623 CAPMinutes81623 9/11/2023 at 2:04 PM CAPMinutes81723 CAPMinutes81723 9/11/2023 at 2:05 PM
Subject:	III. Action Agenda
Subject:	III.1. Consideration of Responsive Ed Arkansas Premier High School North Little Rock and Premier High School Springdale Public Charter School
Presenter:	Dorie Summons, Office of Public Charter Schools
Description: Premier High School North Little Rock and Premier High School Springdale is requesting a waiver of Ark. Code Ann. 6-17-2403 (f)(2)(A)(i), concerning utilizing an amount of state funds equal to eighty percent (80%) or more of the amount allocated for school-level personnel salaries, in order to qualify for additional teacher compensation funds under the LEARNS Act.
Attachments: Responsive Ed Amendment Request July 2023 Responsive Ed Amendment Request July 2023 8/29/2023 at 11:17 AM Final Legal Review - PHS Final Legal Review - PHS 9/8/2023 at 8:12 AM
Subject:	III.2. Consideration of Responsive Ed Arkansas Districts: Premier High School of Arkansas Amendment Request
Presenter:	Dorie Summons, Office of Public Charter Schools
Description: Responsive Ed Arkansas Premier High School of Arkansas is requesting to: Add two (2) campuses to the charter in the Fayettevile and Russellville communities. Increase the enrollment cap from 975 students to 1,225 students to reflect expansion. The new campuses will have the following enrollment cap in each building: Fayetteville: 175 students and Russellville: 75 students.
Attachments: PHS of Arkansas Charter Amendment Request (Sept 2023) DRAFT v4 PHS of Arkansas Charter Amendment Request (Sept 2023) DRAFT v4 9/6/2023 at 2:04 PM PHS - Deseg Memo (with Exhibits) PHS - Deseg Memo (with Exhibits) 9/6/2023 at 9:53 PM PHS Amendment Presentation Sept 2023 (Premier HS of AR) (2) PHS Amendment Presentation Sept 2023 (Premier HS of AR) (2) 9/14/2023 at 7:20 AM
Subject:	III.3. Consideration of the Pinecrest Preparatory Academy Fayetteville New Open Enrollment Charter School Application Request
Presenter:	Dorie Summons, Office of Public Charter Schools
Description: Pinecrest Preparatory Academy Fayetteville has submitted an application to establish an open-enrollment charter school beginning in the 2024-2025 academic year. This charter will follow the college prep education model.
Attachments: Pinecrest Fayetteville K-12 Application FINAL July 17 CLEAN Pinecrest Fayetteville K-12 Application FINAL July 17 CLEAN 7/17/2023 at 2:52 PM Attachment 3 Pinecrest Fayetteville Budget REVISED Attachment 3 Pinecrest Fayetteville Budget REVISED 7/17/2023 at 2:52 PM Pinecrest - Initial Legal Review Pinecrest - Initial Legal Review 7/18/2023 at 2:14 PM Pinecrest Preparatory Academy Internal Review Committee Feedback Pinecrest Preparatory Academy Internal Review Committee Feedback 7/26/2023 at 2:07 PM Pinecrest - Deseg Memo (with Exhibits) Pinecrest - Deseg Memo (with Exhibits) 9/5/2023 at 9:11 AM Pinecrest - Final Legal Review Pinecrest - Final Legal Review 9/8/2023 at 10:46 AM Pinecrest Fayetteville Pinecrest Fayetteville 9/12/2023 at 12:57 PM
Subject:	III.4. Consideration of the CIVICA Career and Collegiate Academy Bentonville New Open Enrollment Charter School Application Request
Presenter:	Dorie Summons, Office of Public Charter Schools
Description: CIVICA Career and Collegiate Academy Bentonville has submitted an application to establish an open-enrollment charter school beginning in the 2024-2025 academic year. The charter will follow a traditional and college prep educational model.
Attachments: 2023 CIVICA Bentonville Application K-12 FINAL July 17 CLEAN 2023 CIVICA Bentonville Application K-12 FINAL July 17 CLEAN 7/17/2023 at 2:54 PM Attachment 3. CIVICA Bentonville Budget REVISED Attachment 3. CIVICA Bentonville Budget REVISED 7/17/2023 at 2:54 PM CIVICA - Initial Legal Review CIVICA - Initial Legal Review 7/18/2023 at 2:15 PM CIVICA Career and College Academy (Bentonville) Internal Review Feedback CIVICA Career and College Academy (Bentonville) Internal Review Feedback 7/26/2023 at 2:09 PM CIVICA - Deseg Memo (with exhibits) CIVICA - Deseg Memo (with exhibits) 9/5/2023 at 9:12 AM CIVICA - Final Legal Review CIVICA - Final Legal Review 9/8/2023 at 10:46 AM CIVICA Network Overview-Arkansas CIVICA Network Overview-Arkansas 9/12/2023 at 1:05 PM
Subject:	IV. Adjournment

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