BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Access100//Hawaii Public Meetings//EN BEGIN:VEVENT UID:77800@access100.app DTSTAMP:20261101T152430Z DTSTART:20260910T190000Z DTEND:20260910T200000Z SUMMARY:General Business Meeting DESCRIPTION:Council: Public Charter School Commission\n\nOfficial Notice: https://calendar.ehawaii.gov/calendar/meeting/77800/details.html\n\nState of Hawaii \nState Public Charter School Commission \n(ʻAha Kula Hoʻāmana) \n  \nGENERAL BUSINESS MEETING \nMEMBERS \nAlex Harris (Chairperson) \nBrandon K. Bunag (Vice Chairperson) \nJill Baldemor | Donna Camvel| Pelehonuamea Harman \nCathy K. Ikeda | Keolani Noa | Vacant | Vacant \n NOTICE OF MEETING \nThursday\, September 10\, 2026 \n9:00 A.M. \n \n \n \n \nViewing/Participation Options \n \n \n \n \n \n \nPhysical Location: 1164 Bishop Street\, Suite 1100\, Honolulu\, HI 96813 Parking costs are the responsibility of the individual. \n \n \n \n \nParticipant via Zoom: Click on the Zoom link to join using your computer or mobile app: \nhttps://us06web.zoom.us/j/83060044370?pwd=sMTvOpPaeaxenEQxxeOU0qB3TOClvF.1 \nIf prompted\, enter the meeting ID: 830 6004 4370 and meeting passcode: Commission Phone and data charges may apply. \n \n \n \n \nParticipate via phone (audio only): Participants may also call using the Zoom phone number: 1-669-900-6833. When prompted\, enter the meeting ID: 830 6004 4370#\, followed by audio passcode: 7140139570#  Phone numbers will be visible in the participant list.  Phone and data charges may apply. \n \n \n \n \nAGENDA \n \nCall to Order   \nPublic Testimony on all Agenda Items \n \nThe Commission will accept public testimony on all agenda items at the beginning of the meeting and at the beginning of each agenda item.   \nPhone (audio only) Participants may unmute themselves when the Chair opens the floor for audio only testifiers.  Zoom Participants may use the chat box to sign-up to testify. In-person Participants may sign up using the testimony sheet at the public site to sign up to testify. When your name is called\, please state your name and the agenda item you are testifying on. \n    III.          Action on the General Business Meeting Minutes for a. August 13\, 2026 and b. August 27\, 2026 \n    IV.          Bright Spot Presentation by Waikiki Community Preschool \n     V.          Action on Renewal Charter Contract 4.0 Extension and Early Renewal Options for Eligible Charter Schools whose Contracts end on June 30\, 2028 \n     VI.          Administration & Operations Committee Meeting Report for August 27\, 2026 \n   VII.          Executive Session \nThis portion of the meeting is closed pursuant to §92-4 and §92-5(a)(2)\, Hawaii Revised Statutes\, (2) To consider the hire\, evaluation\, dismissal\, or discipline of an officer or employee or of charges brought against the officer or employee\, where consideration of matters affecting privacy will be involved\; provided that if the individual concerned requests an open meeting\, an open meeting shall be held to discuss Ed H. Noh 2025-2026 Executive Director Annual Evaluation\, including self-appraisal\, evaluation results\, stakeholder survey results\, and salary recommendation \n  VIII.          Action on Ed H. Noh’s Executive Director Evaluation 2025-2026\, Recommended Salary\, and any Next Steps \n     IX.          Commissioners’ Report on the July 2026 Charter School Summit: Takeaways \n      X.          Executive Director’s Report \na.      Current and Upcoming Projects \n                                                    i.     Applications Cycle 2026-2027 \n                                                   ii.     Commission Strategic Plan \n                                                  iii.     Early Learning Program: Thinking Classroom \n                                                  iv.     Federal Programs: Scorecard \n                                                   v.     Charter Contract: Notices of Concern \n1.      DreamHouse ‘Ewa Beach \nb.      Commission and Charter School Highlights \n                                                    i.     Charter Schools Site Visits focused on the Financial and Organizational Performance Frameworks for 2025-2026 and Charter Contract 4.1 Introduction and Expectations \n                                                   ii.     Charter Contract 4.1: Mission Aligned Initiative and School-Specific Measure Submissions \n                                                  iii.     Charter School Highlights: Hawaiʻi’s 2027 Complex Area and Charter School Teachers of the Year Nominees and Upcoming Hawaiʻi State Teacher of the Year Event \n Adjournment \n \n \n \n \n \nThe meeting will be conducted pursuant to HRS §92-3.7. \nCommissioners and members of the public may participate via interactive conference technology or in person at the physical location indicated below. \nIf the Zoom connection is interrupted during the meeting\, the meeting will be recessed for up to thirty (30 minutes) to restore connectivity.  If the audiovisual connection cannot be restored the meeting may reconvene with audio only using the phone information listed above. If the connection cannot be restored within the thirty (30) minutes of interruption and the Commission has not provided information on how the meeting will be continued (date\, time and connection information)\, then the meeting will be terminated. \nAll Commission meetings will be recorded (except for executive sessions) and made available after the meeting on the Commission’s website or in the approved meeting minutes. \n \n \n \n \n  \n \n \n \n \nThe Commission welcomes public testimony on agenda items. \n \n \n \n  \n \n \n \n \n \nWritten testimony \nIndividuals interested in submitting written public testimony shall clearly identify the agenda item the testimony pertains to and submit the written testimony to commission.mail@spcsc.hawaii.gov or 1164 Bishop Street\, Suite 1100\, Honolulu\, HI 96813.  Written testimony is posted to the Commission’s website. Please omit any personal information you do not want posted. \n \n \n \n \nTestimony in person or online \nEach individual or representative of an organization is allotted two minutes on an agenda item\, or an amount of time otherwise designated by the Chairperson\, to provide oral testimony to the Commission.  Testifiers may testify once on an agenda item.  Testimony will be received during agenda item II. and at the beginning of each agenda item.  Testimony must be related to an item that is on the agenda. Oral testimony is captured in the meeting minutes.  \n Zoom Participants may use the chat box to sign-up to testify. Phone (audio only) Participants may unmute themselves when the Chair opens the floor for audio only testifiers.  In-person Participants may sign up using the testimony sheet at the public site to sign up to testify.  When your name is called\, please state your name and the agenda item you are testifying on.  For help with Zoom\, visit link https://support.zoom.us/hc/en-us \n \n \n \n \nIf you need an auxiliary aid/service or other accommodation due to a disability\, contact the Commission office at 808-586-3775 or commission.mail@spcsc.hawaii.gov as soon as possible. Requests made as early as possible have a greater likelihood of being fulfilled. Upon request\, this notice is available in alternate/accessible formats. \n \n \n \n \nThe Commission’s board packet will be available no later than three business days prior to the meeting date at https://www.chartercommission.hawaii.gov/state-public-charter-school-commission-meetings and at the Commission office (1164 Bishop Street\, Suite 1100\, Honolulu\, HI 96813) LOCATION:1164 Bishop Street\, Suite 1100\, Honolulu\, 96813 and Zoom END:VEVENT END:VCALENDAR