February 8, 2022 at 2:20 PM - Regular Meeting

1. CALL TO ORDER AND ROLL CALL
  

2. STATEMENT OF COMPLIANCE WITH THE OPEN MEETING ACT
(Regularly scheduled meeting held February 8, 2022)

This regularly scheduled meeting of the Statewide Virtual Charter School Board has been convened in accordance with the Oklahoma Open Meeting Act.

This meeting was preceded by advance notice of the date, time and place, filed with the Oklahoma Secretary of State on January 26, 2022.

Notice of this meeting was also given at least twenty-four (24) hours in advance of the meeting by posting notice of the date, time, place and agenda of the meeting by 2:00pm on February 7, 2022, on the Statewide Virtual Charter School Board website and at the principal office of the Statewide Virtual Charter School Board, located at 2501 N. Lincoln Blvd., Oklahoma City, Oklahoma.
  

3. PLEDGE OF ALLEGIANCE, SALUTE TO THE OKLAHOMA STATE FLAG, and MOMENT OF SILENCE
  

4. (Action)     Presentation, discussion and possible action on minutes of the November 9, 2021 Statewide Virtual Charter School Board Regular Board Meeting
 

5. OPENING COMMENTS - Chairman Robert Franklin
  

6. PUBLIC COMMENT

Public comments will be limited to only those subject matters listed in the current meeting agenda.  A sign-up sheet will be posted at least fifteen (15) minutes prior to the scheduled start time of the board meeting.  Only individuals who have signed up to speak will be recognized during the Public Comment period and will be recognized in the order in which they have signed.  Each speaker will be allocated three (3) minutes for presentation.  The Board Chairperson may interrupt and/or terminate any presentation during public comment, which does not conform to the procedures outlined under this Section.
 

7. ADMINISTRATION

7.a. Presentation and discussion regarding virtual charter school financial oversight - Skyler Lusnia, Compliance Auditor
  

7.b. (Action)     Presentation, discussion and possible action regarding the Epic One-on-One Implementation Plan and Agreed Settlement - Mr. Bart Banfield, Superintendent, Epic One-on-One Charter School


If necessary, the Board may enter into Executive Session, pursuant to 25 O.S. § 307 (B)(4), for the purpose of discussing with counsel the assessment of the settlement agreement in the pending action.
 

7.b.1. Vote to enter Executive Session

7.b.2. Exit Executive Session and vote to re-enter Open Session

7.b.3. Discussion and possible action regarding matters discussed in Executive Session
 

7.c. (Action)     Presentation, discussion and possible action regarding Horizon consortium - Dr. Lisa Daniels, Horizon Director
 

7.d. Presentation and discussion regarding Application for Initial Authorization - VPA of Oklahoma Board
 

7.e. Presentation and discussion regarding Application for Initial Authorization - Scissortail Education Resources
 

8. NEW BUSINESS
  

9. ADJOURNMENT