I. Call to Order

• Pledge of Allegience

II. Approval of Minutes

III. Statement of the Chair

IV. Administrative Proceedings

A. Determination of state tuition support funds to be withheld from Indianapolis Public Schools for the operation of the turnaround academies

• Funding recommendation

B. Determination of state tuition support funds to be withheld from Gary Community Schools for the operation of the turnaround academy

• Funding recommendation

V. Discussion

A. TSO Deliverables - plan for 2012-13 school year

• Edison Learning
• EdPower
• Charter Schools USA

B. Contracts for the operation of the turnaround academies

C. Update on School Interventions - Lead Partners

D. Public hearing on possible interventions for John Marshall Community High School

VI. Spotlight

• Kindergarten iPad Project - Center Grove Community School Corporation

VII. Consent Agenda

A. Freeway Petitions

• Gambold Prep
• North Star Montessori
• The Prep School
• Todd Academy
• Turning Point School

B. Governing Body plan changes

• South Dearborn
• Madison-Grant United
• Goshen

VIII. Action

A. Approval of final rule on APC expenditures (LSA #11-771)

• Memo

B. Approval to initiate rulemaking to amend reading plan rule (511 IAC 6.2-3.1)

• Memo

XI. Board Member Comments and Reports

• Report on visit to schools in China and Taiwan - Mike Pettibone

X. Public Comments

XI. Board Operations