CSRP - General Business Meeting

STATE OF HAWAII         
CHARTER SCHOOL REVIEW PANEL

THURSDAY JANUARY 10, 2008
9:30 AM

BOE Conference Room
Queen Liliuokalani Bld.
Room 404

AGENDA      

I.          CALL TO ORDER    

II.          APPROVAL OF MINUTES     
A.  December 11, 2007
B.  December 17, 2007
C.  September 13, 2007
D.  September 14, 2007
E.  October 29, 2007  

III.          ANNOUNCEMENTS  

IV.          PUBLIC INPUT    

V.          COMMITTEE REPORTS
A.    BYLAWS AD HOC COMMITTEE
B.    ASSURANCES SUB-COMMITTEE  

VI.          CHARTER SCHOOL ADMINISTRATIVE OFFICE EXECUTIVE DIRECTOR’S REPORT 

VII.          DISCUSSION/ACTION ON MYRON B. THOMPSON ACADEMY’S SUB-MISSION OF THEIR RESTRUCTURING PLAN  

VIII.          DISCUSSION/ACTION ON PROPOSED DETAILED IMPLEMENTATION PLAN     CHANGES SUBMITTED BY THE FOLLOWING SCHOOLS  
A.    Ke Kula O Nawahiokalani Opu’u
B.    West Hawaii Explorations Academy   

IX.          **EXECUTIVE SESSION    
Consultation with Attorney General on legal matters pertaining to board powers and public safety.      

X.          PRESENTATION BY HI STATE DOE AND DISCUSSION ON NO CHILD LEFT BEHIND (NCLB), INCLUDING THE AUTHORIZER’S ROLE UNDER NCLB  

XI.          DISCUSSION/ACTION ON THE CHARTER SCHOOL REVIEW PANEL BYLAWS
A.    COMMITTEES
B.    OTHERS 

XII.          DISCUSSION/ACTION ON MEETING LOCATIONS AND HOLIDAY DATES 

XIII.          DISCUSSION/ACTION ON THE PROCESS OF REVIEWING SCHOOLS’ ANNUAL SELF-EVALUATION REPORTS 

XIV.          DISCUSSION/ACTION ON FUTURE AGENDA ITEMS 

XV.          ADJOURNMENT

Persons requiring special assistance or services such as a sign language interpreter should call 987-2524 at least three business days before the meeting.