1.     Call meeting to order; confirm quorum. 

2.     Approve minutes from November 8, 2023 PCSB meeting.

3.     Executive Director informational updates.

4.     Vote to authorize Wisdom Academy charter school application.

5.     Vote to authorize Clarksburg Classical Academy charter school application.

6.     Consider amendment to charter contract with WIN Academy.

7.     Possible executive session to discuss legal matters as provided in W. Va. Code §6-9A-4 [matters involving attorney client privilege per Peters v. County Commission, 205 W. Va. 481 (1999)].

8.     Schedule next meeting.

9.  Adjourn.

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Minutes available here.