West Virginia Professional Charter School Board

February 3, 2026, 10:00 a.m.

 AGENDA

1.           Call to Order; Confirm Quorum; Welcome 

2.           Recognition: Delegate Joe Ellington

3.           Approve Minutes of December 17, 2025

4.           Reports by Executive Director and Grants Manager

5.           Action Item: PLA Charter

6.           Action Item: Resolution – CSP Subgrant Disbursements

7.           Possible Executive Session

(§6-9A-4, matters involving attorney-client privilege per Peters v. County Commission, 205 W. Va. 481 (1999)) 

8.           Upcoming Meetings

        Thursday, March 5, 2026, 8 a.m.

        Wednesday, April 1, 2026, 8 a.m.

        Thursday, May 7, 2026, 8 a.m. 

        9.           Adjourn

For a link to this virtual meeting, email barry.holstein@wvpcsb.org.