Board Agenda for the Week of 9/18/2000

4:00 p.m. OPEN SESSION

CALL TO ORDER

QUORUM DETERMINATION

APPROVAL OF MEETING AGENDA

PROGRAM

Action
1. Consider CAC Recommendation Regarding Charter Schools
The Citizens Advisory Committee for School Facilities and Funding (CAC) report included among its recommendations "� changes in state statutes to remove constraints over how the WCPSS budget the funds it receives from the state and to remove the upper limit on charter schools in Wake County, provided that all new charter schools meet basic financial criteria to ensure their long term stability."
Fiscal Implications - Local ADM allocations will follow students to charters.

Information
1. Base Attendance Area for New Year-Round Schools
The WCPSS Board of Education will continue to discuss the designation of a base attendance area for schools that are designated as new year-round schools. The pros and cons of establishing this base will be discussed. Staff will be available to answer questions. This is presented for information. No fiscal implications.
2. Base Attendance Area for Existing Year-Round Schools
The WCPSS Board of Education will continue to discuss the designation of a base attendance area for schools presently operating on the year-round calendar. The pros and cons of establishing a base will be discussed. Staff will be available to answer questions. This is presented for information. No fiscal implications

SUMMARY AND ANNOUNCEMENTS

ADJOURNMENT

Meetings will be held in the Administration Building, 3600 Wake Forest Road, Raleigh, NC unless otherwise indicated.