Agenda:

1. Call meeting to order; confirm quorum. 

2. Approve minutes from December 19, 2023 PCSB meeting.

3. Executive Director informational updates: Introduce Assistant Director Dusty Hurley; Charter School Program State Entity grant update; Legislative update.

4. Vote to approve Clarksburg Classical Academy charter contract.

5. Update on Nitro Prep Academy facility search.

6. 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)].

7. Schedule next meeting.

8. Adjourn. 

For a link to this Zoom meeting, email PCSB Executive Director James Paul at James.paul@wvpcsb.org.

Minutes available here.