North Powder School Dist. 8J

Charter School Committee

Regular

2-1-2010

AGENDA

I. Call to order

II. Agenda Changes

III. Public Comments (agenda items only)

IV. Consolidated Action (Vote, Consensus, or Table)

a. Approval of minutes.

V. Other Action

a. Charter Committee Board Training

· Betsy Miller – Jones OSBA Board Training

o Times available Feb 12 March 5,12,19,26

o How Much time required?

o Coordinate with School Board Members that need to attend

b. Review of Pine Eagle and Cove Charter Applications

· What can we learn from their programs, written explanation etc.

· What follow-up do we need if any?

c. Discussion and Development of our Charter Vision

· Science, Math, Technology

o Areas of Application and Focus: Engineering, Medical Sciences, Vocational Technology

d. Staff, Board and Community Communication of Charter Vision

· Who needs information? What information do they need? What format for getting their input?

e. Editing/Improving Grant Application based on our Charter Vision.

· Process? Time line, who will do what?

VI. Good of the Order

VII. Next meeting date and time

· Monday February 8^th at 3:30 work for everyone?