April 9, 2019 at 2:00 PM - Regular Meeting

1. CALL TO ORDER AND ROLL CALL
  

2. STATEMENT OF COMPLIANCE WITH THE OPEN MEETING ACT
(Regularly scheduled meeting held April 9, 2019)

This regularly scheduled meeting of the Statewide Virtual Charter School Board has been convened in accordance with the Oklahoma Open Meeting Act.

This meeting was preceded by advance notice of the date, time and place, filed with the Oklahoma Secretary of State on September 19, 2018.

Notice of this meeting was also given at least twenty-four (24) hours in advance of the meeting by posting notice of the date, time, place and agenda of the meeting by 2:00pm on April 8, 2019, at the principal office of the Statewide Virtual Charter School Board, located at 2500 N. Lincoln, Oklahoma City, Oklahoma.
  

3. PLEDGE OF ALLEGIANCE, SALUTE TO THE OKLAHOMA STATE FLAG, and MOMENT OF SILENCE
  

4. (Action)    Presentation, discussion and possible action on minutes of the March 12, 2019 Statewide Virtual Charter School Board Regular Board Meeting

5. OPENING COMMENTS - Chairman Mathew Hamrick
  

6. PUBLIC COMMENT
  
The Statewide Virtual Charter School Board (SVCSB) shall hear public comment on any action item listed on the current board meeting agenda.  Public comments will be limited to only those subject matters covered in the current meeting agenda.  Public comment will not be taken on issues relating to:  (1) pending litigation against SVCSB or agency employees; (2) a pending grievance; (3) an employee complaint; (4) complaints against SVCSB employees; (5) disciplinary action, suspension or termination of an SVCSB employee; or (6) any administrative proceeding initiated by the Board pursuant to the provisions of the Administrative Procedures Act.  A sign-up sheet will be posted at least fifteen (15) minutes prior to the scheduled start time of the board meeting.  Only individuals who have signed up to speak will be recognized during the Public Comment period and will be recognized in the order in which they have signed.  Each speaker will be allocated three (3) minutes for presentation.  The Board Chairperson may interrupt and/or terminate any presentation during public comment, which does not conform to the procedures outlined under this Section.  The Board Chairperson reserves and retains the right to interrupt, terminate, or postpone public comment as necessary to effectuate the management of the public meeting.
  

7. ADMINISTRATION

7.a. Presentation and report regarding monthly operations of the Statewide Virtual Charter School Board (SVCSB) office and possible discussion - Dr. Rebecca Wilkinson, Executive Director

7.a.1. Legislative Update

7.a.2. SVCSB Four-year Strategic Plan

7.a.3. Student Story

7.b. (Action)     Presentation, discussion and possible action regarding Fiscal Year 2020 (FY20) Budget - Dr. Rebecca Wilkinson, Executive Director

7.c. (Action)     Presentation, discussion and possible action regarding review of virtual charter school financial oversight processes and protocols - Dr. Rebecca Wilkinson, Executive Director

7.d. (Action)     Presentation, discussion and possible action regarding statement of support for online learning opportunities - Dr. Rebecca Wilkinson, Executive Director

7.e. (Action)     Presentation, discussion and possible action regarding the Oklahoma Supplemental Online Course Program (OSOCP) and to certify supplemental online courses - Dr. Lisa Daniels, OSOCP Specialist

8. NEW BUSINESS
  

9. ADJOURNMENT