Agenda:

1. Call meeting to order.  

2. Approve minutes from September 5, 2024 PCSB meeting.

3. Executive Director Report, including: federal CSP grant updates; hiring for PCSB Grants Manager; Wisdom Academy charter application review; PCSB performance evaluation by West Virginia Legislative Auditor’s Office.  

4. Discussion of WIN Academy request for charter contract renewal.

5. Amendment to PCSB FY 25 budget.

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 the next PCSB meeting.

8. Adjourn. 

Minutes forthcoming.