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ACCS Meeting Notes for April 11, 2012

Advisory Commission on Charter Schools - ACCS Meeting Notes for April 11, 2012.

Advisory Commission on Charter Schools
An Advisory Body to the State Board of Education

Wednesday, April 11, 2012
9:30 a. m. ± – 4:00 p. m. ±

California Department of Education
1430 N Street, Room 1101
Sacramento, CA 95814-5901
916-322-6029

Please note that the complete proceedings of the April 11, 2012, Advisory Commission on Charter Schools meeting, including closed-captioning, are available on the ACCS Webcast Archive Web page at http://www.cde.ca.gov/be/cc/cs/accswbcstrchv.asp.

Commissioners Present:

Julie Baltazar1

Vicki Barber

Brian Bauer

Gary Davis

Kelly Kovacic

John Porter

Curtis L. Washington

Commissioners Absent:

Mark Ryan

Christopher Thomsen

Liaison from the State Board of Education in Attendance:

Trish Williams

 

1 Represents the State Superintendent of Public Instruction

Chairperson Bauer called the meeting to order at 9:05 am

AGENDA ITEMS

REVIEW AND ADOPTION OF MEETING NOTES

ACTION: Commissioner Barber moved to adopt the meeting notes from the February 8, 2012, ACCS meeting with stated edits. Commissioner Washington seconded the motion.

Yes Votes: Baltazar, Barber, Bauer, Davis, Washington

No Votes: None

Abstentions: Porter

Absent: Kovacic, Ryan, Thomsen

The motion passed with five votes.

Item 1
Subject: Consideration of Requests for Determination of Funding as Required for Nonclassroom-based Charter Schools Pursuant to California Education Code sections 47612.5 and 47634.2.

ACTION: Commissioner Barber moved to support CDE’s recommendations for charter schools 1370, 1371, 1311, 0109, 0310, 0760, 0015, 0362, 0753, 0395, 0399, 0332 as listed in Attachment 1. Commissioner Porter seconded the motion.

Yes Votes: Baltazar, Barber, Bauer, Davis, Kovacic, Porter, Washington

No Votes: None

Abstentions: None

Absent: Ryan, Thomsen

The motion passed with seven votes.

ACTION: Commissioner Davis moved to support CDE’s recommendations for charter schools 1006, 1269, 1251, 1024, 1227, 1266, 1264, 1249, 0149, and 0822 as listed in Attachment 1. Commissioner Kovacic seconded the motion.

Yes Votes: Baltazar, Barber, Bauer, Davis, Kovacic, Porter, Washington

No Votes: None

Abstentions: None

Absent: Ryan, Thomsen

The motion passed with seven votes.

ACTION: Commissioner Barber moved to support CDE’s recommendation for charter school 1001 as listed in Attachment 1. Commissioner Kovacic seconded the motion.

Yes Votes: Baltazar, Barber, Bauer, Davis, Kovacic, Porter, Washington

No Votes: None

Abstentions: None

Absent: Ryan, Thomsen

The motion passed with seven votes.

ACTION: Commissioner Barber recused herself from the discussion over schools 1176 and 0360. Commissioner Washington moved to support CDE’s recommendation for charter schools 1176 and 0360. Commissioner Davis seconded the motion.

Yes Votes: Baltazar, Bauer, Davis, Kovacic, Porter, Washington

No Votes: None

Abstentions: Barber

Absent: Ryan, Thomsen

The motion passed with six votes.

ITEM 2
Subject: Consideration of Requests for Determination of Funding for Prior Years as required for Nonclassroom-based Charter Schools Pursuant to California Education Code sections 47612.5, and California Code of Regulations Title 5 Section 11963.4(c).

ACTION: Commissioner Porter moved to support CDE’s recommendation for charter school 0285. Commissioner Davis seconded the motion.

Yes Votes: Baltazar, Barber, Bauer, Davis, Kovacic, Porter, Washington

No Votes: None

Abstentions: None

Absent: Ryan, Thomsen

The motion passed with seven votes.

ITEM 3
Subject: Reconsideration of Requests for Determination of Funding as required for Nonclassroom-based Charter Schools Pursuant to California Education Code sections 47612.5 and 47634.2, and California Code of Regulations Title 5 Section 11963.4(g).

ACTION: Commissioner Barber moved to recommend 85 percent funding for two years for charter schools 1131 and 0013. Commissioner Davis seconded.

Yes Votes: Barber, Bauer, Davis, Kovacic, Porter, Washington

No Votes: Baltazar

Abstentions: None

Absent: Ryan, Thomsen

The motion passed with seven votes.

ITEM 4
Subject: Ackerman Charter School District: Consider a Petition to Renew Districtwide Charter.

ACTION: Commissioner Barber moved to accept CDE’s recommendation. Commissioner Davis seconded the motion.

Yes Votes: Baltazar, Barber, Bauer, Davis, Kovacic, Porter, Washington

No Votes: None

Abstentions: None

Absent: Ryan, Thomsen

The motion passed with seven votes.

ITEM 5
Subject: Lifeline Education Charter School: Consider a Petition to Renew Charter Currently Authorized by the State Board of Education.

ACTION: Commissioner Barber recused herself from the discussion. Commissioner Bauer moved to recommend the approval of the Lifeline charter renewal petition to the SBE. Commissioner Davis seconded the motion.

Commissioner Porter commented to the petitioners that looking at starting at grade six is a big issue and recommended looking at the Harlem Children’s Zone to build a pipeline.

Commissioner Washington urged the petitioners to work with the CDE to clear up the credentialing problems identified by the CDE.

Yes Votes: Porter, Bauer, Davis, Washington, Kovacic

No Votes: Baltazar

Abstentions: Barber

Absent: Ryan, Thomsen

Motion passed with five votes.

ITEM 6
Subject: Petition for Establishment of a Charter School under the Oversight of the State Board of Education: Consideration of the Multicultural Achievement Technology Teaching and Innovative Experiences Academy of Change, which was denied by the Los Angeles Unified School District Board of Education and the Los Angeles County Office of Education Board of Education.

ACTION: Commissioner Barber moved to support CDE’s recommendation to deny the petition to establish the MATTIE charter school under the oversight of the SBE. Commissioner Davis seconded the motion.

Yes Votes: Baltazar, Barber, Bauer, Davis, Kovacic, Porter

No Votes: Washington

Abstentions: None

Absent: Ryan, Thomsen

Motion passed with six votes.

ITEM 7
Subject: Long Valley Charter School: Consider a Material Revision of the Charter.

ACTION: Commissioner Barber moved to recommend the material revision of the Long Valley Charter School with the following conditions and stipulations:

Commissioner Porter seconded the motion.

Yes Votes: Barber, Bauer, Davis, Kovacic, Porter, Washington

No Votes: Baltazar

Abstentions: None

Absent: Ryan, Thomsen

Motion passed with six votes

ITEM 8
Subject: Long Valley Charter School: Consider Issuing a Notice of Intent to Revoke Pursuant to California Education Code Section 47607(e).

ACTION: Commissioner Davis moved to recommend the SBE not move forward with issuing the notice of intent to revoke, on the condition that Long Valley provides the CDE with substantiation of highly qualified teacher status, that certificates of occupancy are not issued, and that there is a plan for the resources centers to be made ADA accessible. Commissioner Barber seconded the motion.

Yes Votes: Barber, Bauer, Davis, Kovacic, Porter, Washington

No Votes: Baltazar

Abstentions: None

Absent: None

Motion passed with six votes

ITEM 9
Subject: Doris Topsy-Elvord Academy: Consider Issuing a Notice of Violation Pursuant to California Education Code Section 47607(d).

ACTION: Commissioner Porter moved to support CDE’s recommendation. Commissioner Kovacic seconded the motion.

Yes Votes: Baltazar, Bauer, Davis, Kovacic, Porter

No Votes: None

Abstentions: Barber

Absent: Ryan, Thomsen

Motion passed with five votes

The meeting adjourned at 4:26 pm. The next meeting will be held on June 14, 2012, at 9:30 a.m.


Questions: Charter Schools Division | Charters@cde.ca.gov | 916-322-6029 
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