‍ West Virginia Professional Charter School Board
September 10, 2026, 8:00 a.m.

AGENDA
1.	Call to Order; Confirm Quorum; Welcome
2.	Approve Minutes of August 6, 2026
3.	Reports by Executive Director and Grants Manager
4.	Approve Bylaws Change
5.	Approve FY28 Budget
6.	Approve Supplemental Grants
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, October 8, 2026, 8 a.m.
                                Thursday, November 12, 2026, 8 a.m.
                                Thursday, December 3, 2026, 8 a.m.
9.	Adjourn

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