May 9, 2023 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 May 9, 2023)

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 October 13, 2022.

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 May 8, 2023, on the Statewide Virtual Charter School Board website and at the principal office of the Statewide Virtual Charter School Board, located at 2501 N. Lincoln Blvd., 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 April 11, 2023 Statewide Virtual Charter School Board Regular Board Meeting
 

5. OPENING COMMENTS - Chairman Robert Franklin
  

6. PUBLIC COMMENT

Public comments will be limited to only those subject matters listed in the current meeting agenda.  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.
  
 

7. PROPOSED EXECUTIVE SESSION pursuant to Title 25 O.S. § 307(B)(4), and consistent with 2005 OK AG 29, ¶ 13, for the purpose of confidential communications between the Board and counsel from the Oklahoma Office of the Attorney General concerning threatened, anticipated, or potential legal challenges related the Board's approval of, disapproval of, decision to take no action on, or other action(s) on the application of St. Isidore of Seville Catholic Virtual Charter School, where counsel has determined that disclosure of information related to the claim(s) or action(s) will seriously impair the ability of the Board to process or conduct litigation in this matter.
 

7.a. Vote to enter Executive Session

7.b. Exit Executive Session and vote to re-enter Open Session

7.c. Discussion and possible action regarding matters discussed in Executive Session
 

8. ADMINISTRATION

8.a. (Action)     Presentation, discussion and possible action regarding Oklahoma Virtual Charter Academy Charter Contract Amendment
 

8.b. (Action)     Presentation, discussion and possible action regarding Virtual Preparatory Academy of Oklahoma Charter Contract Amendment
 

8.c. Presentation and possible discussion regarding 2023 Oklahoma legislation
 

8.d. (Action)     Presentation, discussion, and possible action regarding Fiscal Year 24 (FY24) budget
 

8.e. Presentation and possible discussion regarding Performance Frameworks and Report Cards for the following virtual charter schools
 

8.e.1. E-School Virtual Charter Academy

8.e.2. Epic Charter Schools

8.e.3. Insight School of Oklahoma

8.e.4. Oklahoma Connections Academy

8.e.5. Oklahoma Information and Technology School

8.e.6. Oklahoma Virtual Charter Academy
 

9. NEW BUSINESS

Discussion and possible action of any item that could not have been known or reasonably foreseen prior to time of posting agenda (As defined in Oklahoma Statutes Title 25, Section 311 (A)(9))
 

10. ADJOURNMENT