Virtual Meeting Agenda: Call to order, roll call, agenda review, consent agenda, minutes approval (for March 23, May 12-13, 19), Standing and Ad-hoc Committee Minutes, public comment, Chair Report, Executive Director’s Report (COVID-19, Planning Year Schools, Summit Public Schools Special Education Enforcement Action, Charter Contract Renewal updates/consideration (Explicit Renewal Criteria Consideration), Charter School Performance update (2018- 19 Financial Performance Framework Reports), Transitional Kindergarten discussion/consideration (Guest Presentation: Karma Hugo, Director of Early Learning, OSPI; Executive Director Recommendation Consideration), New School Applications updates (Public Forums Recap, June Meeting Prep), Biennium Budget discussion (Agency Budget Update and Outlook, 2021 Legislative Planning), Executive Director Annual Performance Goals consideration, executive session, next steps, adjournment.
