CHARTER SCHOOL REVIEW COMMITTEE

200 E. Wells Street City of Milwaukee Milwaukee, Wisconsin 53202 Meeting Minutes CHARTER SCHOOL REVIEW COMMITTEE JEANETTE MITCHELL, CHAIR Michael Daun, Kevin Ingram, Jill Newton Moore, Yovira Moroney, Gayle Peay, Sandra Robinson CSRC Clerk: Cindy Zautcke (414) 828-6977 Wednesday, October 2, 2013 5:00 PM City Hall Room 301A 1. Call to Order and Roll Call Called to order at 5:01 p.m. Present 5 - Daun, Ingram, Mitchell, Newton Moore and Robinson Excused 2 - Moroney and Peay 2. Approval of minutes Approval of mintutes deferred to 10-9-13 meeting. 3. Presentation about Milwaukee Succeeds Appearances: Mike Soika, Director of Milwaukee Succeeds 4. 130797 Communication relating to the the annual academic monitoring report of the Milwaukee Collegiate Adademy. Sponsors: THE CHAIR Appearances: Janice Ereth, Senior Advisor NCCD/CRC Rashida Evans, Executive Director, Milwaukee Collegiate Academy Kourtney Bauswell-Dean of Instruction Mallory Umar-Dean of School Culture Samantha Mewes-College Coach and Counselor A motion was made Jill Newton Moore, seconded by Sandra Robinson, that this Communication be HELD IN COMMITTEE This motion PREVAILED by the following vote: Aye 5- Newton Moore, Daun, Ingram, Mitchelland Robinson City of Milwaukee Page 1 CHARTER SCHOOL REVIEW Meeting Minutes October 2, 2013 COMMITTEE No 0 Excused 2- Moroneyand Peay 5. 130798 Communication relating to the the annual academic monitoring report of Escuela Verde. Sponsors: THE CHAIR Appearances: Janice Ereth, Special Advisor, NCCD/CRC Daniel Grego, executive director, Transcenter for Youth Nancy Meylink, executive assistant Mary Clare Fagin, board member Dale Gilliam, board president Gladys Manzanet, board member and parent Dathan Lythgoe, teacher Cynthia Gonzalez, teacher Kim Theisen, teacher Joey Zocher, teacher Alethea Biles, administrative coordinator Alenka Figa, Lutheran Volunteer Corp Madisen Stoler, Lutheran Volunteer Corp Yolanda Glover, parent Elizabeth Gonzalez, parent Devonae Glover, student A motion was made Michael Daun, seconded by Jill Newton Moore, that this Communication be HELD IN COMMITTEE This motion PREVAILED by Voice Vote 6. 130799 Communication relating to the the annual academic monitoring report of the Milwaukee Adademy of Science. Sponsors: THE CHAIR Appearances: Janice Ereth, Senior Advisor, NCCD/CRC Judy Merryfield President/CEO Tresca Meiling Achievement Director K4-2 Tangie King Achievement Director 3-5 Lyndee Belanger Achievement Director 6-8 Chris Schwab Achievement Director 9-12 Jacqueline DeJean Principal K4-5 Kristi Bachar Principal 6-8 Darrell Woodard Principal 9-12 A motion was made by Michael Daun, seconded by Jill Newton Moore, that this Communication be HELD IN COMMITTEE. This motion PREVAILED 7. Adjournment Adjourned at 7:55 p.m. City of Milwaukee Page 2 CHARTER SCHOOL REVIEW Meeting Minutes October 2, 2013 COMMITTEE Members of the Common Council and its standing committees who are not members of this committee may attend this meeting to participate or to gather information. Notice is given that this meeting may constitute a meeting of the Common Council or any of its standing committees, although they will not take any formal action at this meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Department of Administration at (414) 286-3850 (telephone), (414) 286-8547 (facsimile), or by writing to the Department of Administration, City Hall, Room 606, 200 East Wells Street, Milwaukee, WI 53202. Limited parking for persons attending meetings in City Hall is available at reduced rates (5 hour limit) at the Milwaukee Center on the southwest corner of East Kilbourn and North Water Street. Parking tickets must be validated in Room 205, (City Clerk's Office) or the first floor Information Booth in City Hall. Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code of Ordinances are required to register with the City Clerk's Office License Division. Registered lobbyists appearing before a Common Council committee are required to identify themselves as such. Mor information is available at www.milwaukee.gov/lobby. City of Milwaukee Page 3