Agenda Item 3 - Approval of the April 27, 2018 Action Minutes

Agenda Item 4 - Focus on Schools: Doral Academy Preparatory School

Agenda Item 6 - Nevada Virtual Academy. The Authority will review and discuss Staff’s report and recommendation, and possibly take action in regard to procedures and deadlines related to potential future proceedings related to the Notice of Intent to Terminate

Agenda Item 8 - Action Items from the January 26, 2018 SPCSA Board Meeting

The Honors Academy of Literature Charter Contract Renewal - SPCSA Recommendation Report

Pinecrest Academy of Nevada’s Charter Contract Renewal - SPCSA Recommendation Report

Pinecrest Academy of Nevada’s Charter Contract Amendment Request (Expansion / New Campus) - SPCSA Recommendation Report

Learning Bridge Charter School’s Charter Contract Amendment Request (Relocation) - SPCSA Recommendation Report

Legacy Traditional School Charter Contract Amendment Request – Southwest and Cadence Campuses (Expansion / New Campus) - SPCSA Recommendation Report

Agenda Item 10 - SPCSA Financial Framework. Staff will provide the Board with a report of the SPCSA’s Financial Framework results for FY17

Agenda Item 11 - SPCSA Revolving Loan Applications. Staff will provide the Board with its recommendations regarding recent revolving loan applications. Applicants include Futuro Academy, Nevada Preparatory Charter School, and Nevada Rise Academy.

Agenda Item 13 - Long-Range Board Calendar