Agenda:

1. Call meeting to order; confirm quorum.

2. Approve minutes from November 20, 2023 PCSB meeting.

3. Executive Director informational updates: 2023-24 charter school enrollments; Charter Schools Stimulus Fund; Nitro Prep Academy; West Virginia Academy national award..

4. Revision to PCSB bylaws regarding conflict of interest policy.

5. Amendment to Eastern Panhandle Prep Academy charter contract.

6. Revision to PCSB FY24 budget incorporating federal revenue awarded under Charter School Program (CSP) State Entity grant.

7. Possible executive session to discuss personnel and/or legal matters as provided in W. Va. Code §6-9A-4(b)(2)(A) [personnel exception] and/or §6-9A-4 [matters involving attorney client privilege per Peters v. County Commission, 205 W. Va. 481 (1999)].

8. Appoint PCSB Assistant Director.

9. Schedule next PCSB meeting.

10. Adjourn.

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Minutes available here.