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At the Board's special meeting on charter school policies on March 23, 2009, one of the topics we discussed was the Board's significant workload in carrying out its responsibilities as the only charter authorizing body in the state. You asked me to identify possible options for balancing the time spent on charter school matters with the Board's many other policy responsibilities. This matter will be particularly relevant during the upcoming year, when we will need to deal with a record nineteen charter renewal requests. Here are three possible approaches to this problem:
Finally, I would recommend that you revisit whether it is necessary to have each charter school decision discussed at two successive Board meetings. As you know, this practice is based on article II, section 7, of the Board's by-laws, which reads: Except in an emergency, the Board shall take action on a matter of policy only when the matter has been discussed by the Board at a previous meeting. This provision may be waived by a two-thirds vote of the members present. Actions involving specific schools, whether it be the award, the renewal, or the amendment of charters, are more operational than policy in nature, and it may not be a productive use of your time to assume that every one of these decisions requires two separate discussions. I would suggest that the norm should be discussing and voting on these items at a single meeting. For particular items requiring additional discussion or time for reflection, the Board always has the option of tabling a discussion to a future meeting. I am presenting these proposals for your initial consideration this month. Since you will be discussing various aspects of Board operations at the retreat scheduled for August 13th, that might be an opportune time for the Board to decide whether and how to modify the current process for discussing and deciding on charter school matters. |
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