Agenda:
Call meeting to order; confirm quorum.
Approve minutes from Oct 3, 2024 PCSB meeting.
Executive Director Report, including but not necessarily limited to: federal CSP grant updates, legislative updates, and PCSB member vacancy.
WIN Academy charter contract renewal.
Wisdom Academy charter school authorization.
Amendment to PCSB Bylaws in Appendix Section 13.
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)].
Appoint PCSB Grants Manager.
The next PCSB meeting is scheduled for November 20 at 8am.
Adjourn.
For a link to this Zoom meeting, email PCSB Executive Director James Paul at James.paul@wvpcsb.org.