Agenda
Call meeting to order; confirm quorum.
Resolution recognizing Brian Helton for his service to the PCSB.
Approve minutes from November 20, 2024 PCSB meeting.
Discussion of School Building Authority review of charter school applications for grants.
Executive Director report.
Approve charter contract with Wisdom Academy.
Discussion of charter renewal request from West Virginia Academy.
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.
Schedule future PCSB meetings.
Adjourn.
For a link to this Zoom meeting, email PCSB Executive Director James Paul at James.paul@wvpcsb.org.
Minutes forthcoming.