Agenda:

1. Call meeting to order; confirm quorum.  

2. Approve minutes from June 19, 2025 PCSB meeting.

3. Discussion of HB 3042 (2023 Regular Session).

4. Executive Director report.

5. Funding Decision on PCSB’s FY 25 Charter School Program State Entity subgrant competition. 

6. Accept Mecca Business Learning Institute request to voluntarily relinquish its charter contract. 

7. 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)].

8. The next PCSB meeting is scheduled for September 4, 2025 at 8am.

9. Adjourn. 

Minutes are forthcoming.