January 15, 2021
PEC Agenda for January 15, 2021 Meeting
Public Notice –PEC Meetings Set for January 14 & 15, 2021
- 00 PEC WORK SESSION ITEMS
- 00.1 OPFD/CSD_Org_Chart_2021
- 00.2 PEC-Rules-of-Procedure-Adopted-4-13-18
- 00.3 Governmental Conduct Act Compliance Guide 2015
- 00.4 Open Meetings Act Compliance Guide 2015
- 00.5 Inspection of Public Records Compliance Guide 2015
- 00.6 DFA Regulations_Governing_the_Per_Diem_and_Mileage_Act_
- 00.7 PEC 2021 Meeting calendar
- 00.8 DocuSign Notes (See training video below also)
- 09.1.-New-Application-Part-A Intro-2021 PEC-Approved 10.23.2020
- 09.2.-New-Application-Part-B ExecSummary-2021 PEC-Approved 10.23.2020
- 09.3.-New-Application-Part-C WrittenResponses-2021 PEC-Approved 10.23.2020
- 09.4-New-Application-Part-D-InterviewQuestions-2021 PEC-Approved 10.23.2020
- 10.1 contract template final may 2019
- 11.1 Grade-Level-Change-Request-FORM
- 11.2 Grade Level Change Amendment Policy
- 12.1 Renewal Kit 2020-2021_PROPOSED
- 01 Agenda for January 15, 2021 Meeting FINAL.docx
- 01 Exec Summary Call to Order
- 02 Exec Summary Approval of Agenda
- 03 Exec Summary Open Forum
- 04 Exec Summary Intro of Deputy Secretary and CSD Director
- 04.1 PED Org Chart
- 05 Exec Summary Election of PEC Officers
- 06 Exec Summary Consent Agenda
- 06.A.1 PEC Summary Meeting Notes Dec 2020 DRAFT
- 06.A.2 PEC Open Public Meeting – Vol 1 – 120920
- 06.A.2a 3828N 120920 cc ex 1
- 06.A.2b 12.9-11.2020 Attendees list
- 06.A.3 PEC Open Public Meeting – Vol 2 – 121020
- 06.A.3a 3829N 121020 cc ex 1
- 06.A.4 PEC Open Public Meeting – Vol 3 – 121120
- 06.A.4a 3830N 121020 cc ex 1
- 07 Exec Summary Opportunity and Equity Index
- 07.1 Presentation Cypress NM
- 07.2 Cypress NM Handout – Additional Details
- 08 Exec Summary Discussion_Possible Action on OMA Resolution
- 08.1 Open Meetings Resolution for PEC 2021
- 08.2 PEC 2021 Meeting calendar
- 09 Exec Summary Discussion_Possible Action on Updates to New Charter Application
- 09.1.-New-Application-Part-A Intro-2021 PEC-Approved 10.23.2020
- 09.2.-New-Application-Part-B ExecSummary-2021 PEC-Approved 10.23.2020
- 09.3.-New-Application-Part-C WrittenResponses-2021 PEC-Approved 10.23.2020
- 09.4-New-Application-Part-D-InterviewQuestions-2021 PEC-Approved 10.23.2020
- 10 Exec Summary Discussion_Possible Action on Updates to Charter Contract
- 10.1 contract template final 1 14 2021
- 10.2 [Compare Report] contract template
- 10.3 contract template final may 2019
- 11 Exec Summary Discussion_Possible Action on Updates to Grade Level Amendment
- 11.1 Grade-Level-Change-Request-FORM
- 11.2 Grade Level Change Amendment Policy
- 12 Exec Summary Discussion_Possible Action on Updates to Renewal Application
- 12.1 Renewal Kit 2020-2021_PROPOSED
- 13 Exec Summary Discussion_Possible Action on Perkins Annual Report
- 13.1 Consolidated Annual Report 19-20
- 14 Exec Summary Report From OPFD
- 14.E ACES Technical SpecEduc CAP 12.2.20
- 14.F.1 21ST_PEC CAP Status Update
- 14.F.2a Monte del Sol PEC CAP Status Update
- 14.F.2b Monte del Sol PEC CAP Evidence Links
- 15 Exec Summary Discussion_Possible Action on Legislative Priorities
- 16 Exec Summary Discussion on Liaison Committees
- 17 Exec Summary Report from the Chair
- 18 Exec Summary PEC Comments
- 19 Exec Summary Executive Session
- 20 Exec Summary Adjourn