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 [Renewal Report].
Wisdom Academy charter school authorization [Detailed Application Analysis].
Possible 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.
Minutes available here.