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I.
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Opening Items
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A.
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Record Attendance
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B.
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Call the Meeting to Order
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II.
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Governance
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A.
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Upcoming Charter School Public Hearing
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- Thursday, October 13th @5:30p: Public hearing for org structure change
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B.
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Compliance/Reporting
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- Safety Plan
- Move to Board vote at next monthly meeting
- Next step: Current draft plan should have been submitted by 10/1. Board to officially vote at next monthly meeting. Plan to be sent to all board members in advance.
- Next steps for 2022-2023 Reporting Memo and Reporting Timeline
- Staff Snapshot (Pre-requisite for CIA, SCEE, and Staff Assignment)
- Staff Assignment
- Day Calendar (Pre-requisite for Student Daily Attendance)
- Student Attendance Codes (Pre-requisite for Student Daily Attendance only if you use custom codes)
- Location Marking Period (Pre-requisite for CIA and SCEE)
- Course
- Student Daily Attendance (Submit monthly through the end of the year)
- Course Instructor Assignment (CIA)
- Student Class Entry/Exit (SCEE)
- Staff Attendance
- Program Facts for English Language Learners (Intensity and Service Codes)
- NYSED Visit Confirmation: Is the 11/16 date confirmed?
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C.
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IHP Employee Files
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- TEACH: Is the fingerprinting process confirmed and roster updated-all prints pulled under IHP for current staff?
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D.
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Committee Goal Work/Action Plan
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III.
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Other Business
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IV.
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Closing Items
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A.
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Adjourn Meeting
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