Note: This meeting has been rescheduled from June 11 to June 19.
Agenda:
Call meeting to order; confirm quorum.
Approve minutes from May 7, 2025 PCSB meeting.
Executive Director report.
Discussion regarding PCSB member vacancies.
Act on West Virginia Academy charter renewal application and possible subsequent charter contract amendment.
Charter contract amendment with Mountain State Learning Solutions (West Virginia Virtual Academy).
Charter contract amendment with Virtual Preparatory Academy of West Virginia.
Charter contract amendment with Eastern Panhandle Preparatory Academy.
Update on financial progress at Eastern Panhandle Preparatory 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)].
Annual performance evaluation for PCSB Executive Director.
The next PCSB meeting is scheduled for July 3, 2025.
Adjourn.
For a link to this virtual meeting, email PCSB Executive Director James Paul at James.paul@wvpcsb.org.