Agenda Item 2 - Approval of the April 28, 2017 Board Meeting Action Minutes (Adam Johnson, Chair, SPCSA) (Information/Discussion)

April 28, 2017 SPCSA Board Meeting Action Minutes

SPCSA Hearing Exhibits

SPCSA Amended Pre Hearing Statement

Exhibit 1 - 20

Exhibit 21 - 50

Exhibit 51 - 80

Exhibit 81 - 91

Exhibit 92 - 110

Exhibit 111 - 125

Exhibit 126 - 144

Nevada Connections Academy Hearing Exhibits

03-30-2017 Order Amending Temporary Restraining Order

03-24-2017 NCA Cure Letter to Gavin and Authority

Nevada Connections Academy Pre Hearing Brief

NCA Witness List

Ex 1 10-5 Email from Granier

Ex 2 10-25 Email from Ott

Ex 3 12-1 Email from Ott

Ex 4 5-16-2016 NCA Grad Rate Imprvt Plan

Ex 5 ES2 Contract

Ex 6 AdvancED contract

Ex 7 3-22-2013 Minutes

Ex 8 5-27-2015 SB509 Assembly Minutes

Ex 9 2016 Grad Rate Analysis

Ex 10 NCA Minutes 2017-01-25

Ex 11 Draft Authority Contract

Exhibit A - Letter from L. Granier - cure letter

Exhibit A1 - Letter from L. Granier - cure letter_Ex 1 Granier Email

Exhibit A2 - Letter From L. Granier - cure letter_Ex2 Ott Email

Exhibit A3 - Letter from L. Granier - cure letter_Ex3 Ott Email

Exhibit A4 - Letter from L. Granier - cure letter_Ex4 Grade Rate Improvement Plan

Exhibit A5 - Letter from L. Granier - cure letter_Ex5 ES2 Contract

Exhibit A6 - Letter from L. Granier - cure letter_Ex6 AdvanceED Contract

Exhibit A7 - Letter from L. Granier - cure letter_Ex7 3-22-2013 Minutes

Exhibit A8 - Letter from L. Granier - cure letter_Ex8 5-27-2015 Assembly Minutes

Exhibit B - NCA 2013 Charter

Exhibit C - Evaluation of Good Standing

Exhibit D - Charter School Performance Framework

Exhibit E - February 2016 Email

Exhibit F - April 3 2013 Sen Ed

Exhibit G - August 2015 Email

Exhibit H - Jafeth Decl

Exhibit I - Excerpt from November 30 hearing transcript

Exhibit J - September 28 2015 Final Minutes

Exhibit K - Emails between SPCSA and NVA

Exhibit L - R089-16P Proposed Regulations

Exhibit M - Gavin Notice of Intent to Revoke Charter

Exhibit N - September 23 Staff Briefing Memo

Exhibit O - Index of Docs Uploaded to Epicenter

Exhibit P - July 29 2016 Final SPCSA Board Minutes

Exhibit Q - September 23 2016 SPCSA Board Minutes

Exhibit R - March 25 2016 Transcript

Exhibit S - 2016 Grad Rate Analysis_NCA

Exhibit T - August 24 2015 Minutes of SPCSA Meeting

Exhibit Y

Exhbit AW NCA racial composition (1)

Exhibit AE Garza 2015 3 sending district 2017-05-16.xlsx

Exhibit AG SPCSA 2016-2017 Overview Presentation pp 17 and 23

Exhibit AH 2016-05-20 SPCSA Meeting Transcript

Exhibit AI January-27-2017-SPCSA-Board-Meeting-Agenda-final

Exhibit AJ Silver State Settlement Document 2016 03 22

Exhibit AK 2015-10-26 Quest Receiver Letter

Exhibit AL 2016-02-22 Staff Briefing Memo re Quest

Exhibit AM 2016-02-22 Prelim Report for Quest

Exhibit AN Quest Receiver Invoices etc

Exhibit AO Quest Performance Audit.10.2016

Exhibit AP Receivership Appointment for Quest

Exhibit AQ Kotler Application

Exhibit AR 2017-05-03 Ott Email w confidentiality agt

Exhibit AS P. Gavin Email Communications

Exhibit AT NACSA Emails

Exhibit AU 2014-12-12 SSCS Notice of Breach

Exhibit AV Nevada Report Card Data Interaction Reports

Exhibit AX NCA_SchoolPerformanceSummary_Accessible (1)

Exhibit BB March 24 2016 Letter to Gavin and SPCSA Board

Exhibit BB March 24 2016 Letter_Ex 1 NCA Eval - good standing

Exhibit BB March 24 2016 Letter_Ex 2 Jan 4 2016 SPCSA Minutes

Exhibit BB March 24 2016 Letter_Ex 3 April 3 2015 Senate Ed Comm Minutes

Exhibit BB March 24 2016 Letter_Ex 4 NACSA Report

Exhibit BB March 24 2016 Letter_Ex 5 May 27 2015 SPCSA Minutes

Exhibit BB March 24 2016 Letter_Ex 6 NCA Tiered Plan to improve grad rate

Exhibit U Garza 2016 Data Validation_05-18-17

Exhibit VV 2017-03-24 NCA Cure Letter to Gavin and Authority

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 1 10-5 Email from Granier

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 2 10-25 Email from Ott

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 3 12-1 Email from Ott

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 4 5-16-2016 NCA Grad Rate Imprvt Plan

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 5 ES2 Contract

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 6 AdvancED contract

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 7 3-22-2013 Minutes

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 8 5-27-2015 SB509 Assembly Minutes

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 9 2016 Grad Rate Analysis

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 10 NCA Minutes 2017-01-25

Exhibit VV 2017-03-24 NCA Cure Letter_Ex 11 Draft Authority Contract

Exhibit WW 9-28-2015 Memo from Concerned Parents Group

Exhibit XX ESSA Grad Rate Guidance

Exhibit YY-1 Naima Benjelloun Resume

Exhibit YY-2 NCA Minutes 170411 - APPROVED

Exhibit ZZ 2017-05-04 Email from Jurgensen

First Supplement to Nevada Connections Academy's Prehearing Brief_5-18-17

NCA Supplemental Disclosure of Exhibits_5-18-17

NCA Third Amended Witness List_5-19-17

Nevada Conections Academy's Second Amended Witness List_5-18-17

Nevada Connections 2016 Data Validation Report_05-18-17

2015 Data Validation Supplemental_05-18-17

Amended NCA Supplemental Disclosure of Exhibits_5-19-17

Ex 1 NCA Cure Letter to Gavin and Authority

Ex 2 January-27-2017-SPCSA-Board-Meeting-Agenda-final

Ex 3 Declarations

Ex 4 Garza Validation Reports

Court Pleadings

Events Pleading Index

2016 10 13 Complaint for Declaratory and Injunctive Relief, Petition for Judicial Review...

2016 11 02 Proposed Order and Motion for TRO.Preliminary Injunction, Part 1

2016 11 02 Proposed Order and Motion for TRO.Preliminary Injunction, Part 2

2016 11 03 State Public Charter School Authority's Statement of Intent to Participate

2016 11 04 Order to Set for Hearing

2016 11 08 Errata to Plaintiff's Motion for Temporary Restraining Order Preliminary Injunction

2016 11 08 Plaintiff's Notice of Filing of Orig. Declaration in Support of Motion for TPO Preliminary Injunction

2016 11 10 Affidavit of Service - Plaintiff's Proposed Order

2016 11 10 Notice of Entry of Order - Order to Set for Hearing

2016 11 15 Hearing Date Memo - 11.30.16 300PM

2016 11 15 Notice of Deposition - Adam Johnson 11.23.16 930AM

2016 11 15 Notice of Deposition - Kathleen Conaboy 11.29.16 130PM

2016 11 15 Notice of Deposition - Patrick Gavin 11.22.16 9AM

2016 11 15 Notice of Deposition - Steve Canavero 11.29.16 830AM

2016 11 16 Ex Parte Motion for Order Shortening Time on Motion for Leave to Conduct Limited Prehearing Discovery

2016 11 16 Motion for Leave to Conduct Limited Prehearing Discovery

2016 11 16 Proposed Order Shortening Time

2016 11 16 Subpoena - Steve Canavero

2016 11 16 Subpoena Duces Tecum and for Deposition Testimony - Steve Canavero

2016 11 17 Amended Notice of Deposition - Patrick Gavin 11.28.16 900AM

2016 11 17 Defendants Opposition to Motion for Preliminary Injunction

2016 11 17 Order Shortening Time

2016 11 21 NCAs Motion for Leave to Conduct Limited Prehearing Discovery

2016 11 22 NCAs Ex Parte Motion for Order Granting Permission for Witness to Testify Telephonically

2016 11 22 NCAs Reply in Support of Motion for Leave to Conduct Discovery

2016 11 23 Amended Certificate of Service

2016 11 23 Request for Submission

2016 11 28 Amended Depo Notice - Canavero

2016 11 28 SPCSAs Motion to Dismiss Plaintiffs Complaint

2016 11 29 NCAs Errata to Complaint

2016 11 29 NCAs Reply in Support of Plaintiffs Motion for TRO

2016 11 29 SPCSA and Gavins Motion for Protective Order to Prevent Testimony of Dr S Canavero and K Conaboy

2016 11 29 SPCSAs Ex Parte Motion for Order Shortening Time with fs

2016 11 30 Order Protecting Dr. Canavero and K Conaboy from Deposition Testimony and Appearance

2017 3 28 Order Denying Plaintiffs Motion for Temporary Restraining Order Preliminary Injunction

2017 3 29 Temporary Restraining Order

2017 3 30 Ex Parte Motion to Amend Temporary Restraining Order (with notice)

2017 3 30 Order Amending Temporary Restraining Order Issued 3.29.17

Non-Opposition to Motion to Continue Hearing

Nevada Connections Academy Order 032917

Pre Hearing Motion for March 30, 2017

2017-03-28 NCA Motion for Continuance of Hearing

Nevada Connections Academy Order Final 032917

Ex 1 Affidavit of John Sande

Ex 2 3-10-17 Email

Ex 3 Transcript

Ex 4 1-3-17 Email

Nevada Connections Order 050417 (2)

Emergency Motion for Reconsideration

Exhibit 1 - 20170329110045322

Opposition to Motion for Recusal and or Disqualification

Exhibit A - Affidavit of Jason Guinasso

Exhibit B - Declaration of Melissa Mackedon

Nevada Connections Order on Rec 052217

Nevada Connections Amended Ord 052317

Supplement to Motion for Recusal_Disqualification

Motion for Recusal and_or Disqualification

August 26, 2016 Pleadings

2016 08 26 Complaint for Declaratory and Injunctive Relief, Petition for...

2016 10 06 Summons

2016 10 27 Statement of Intent to Participate

2016 11 21 SPCSAs Motion to Dismiss NCAs Complaint

2016 12 13 NCAs Opposition to SPCSAs Motion to Dismiss

2016 12 22 Reply to Plaintiffs Opposition to Defendant State of Nevadas ...