HOOSIER ACADEMY, INC.
Resolution Regarding Charter Renewal – Virtual Charter School
Resolution No. 2017 – [ ]

WHEREAS, in 2016 Ball State University Office of Charter Schools (the
“Sponsor”) reauthorized Hoosier Academy, Inc. (the “Corporation”) to operate the
Hoosier Academy Virtual Charter School (“Virtual School”) for an additional two year
charter term, and the Corporation and Sponsor entered into a Charter agreement (“Charter
Agreement”) for a Charter term ending June 30, 2018; and
WHEREAS, pursuant to the Charter Agreement and the Sponsor policies, if the
Charter has not been renewed and the Corporation wishes to renew the Charter, the
Corporation must initiate the renewal process by filing a written request for renewal with
the Executive Director of the Sponsor no later than October 1 in the last academic year
before expiration of the then current term of the Charter; and
WHEREAS, the Board of Directors, with input from its educational management
company, K12 Classroom, LLC, and the Head of Schools for the Hoosier Academy
Virtual Charter School, has continued to implement various initiatives, programs and
offerings for the Virtual School to enhance the opportunity for student success and
increase overall success rate of students as measured by State assessment protocols, but
after careful consideration and assessment of school operations, educational results, and
the interests of its students and the community served by the Virtual School, the Board
deems it to not be in the interest of the Virtual School or its students or community served
by the Virtual School to seek renewal of the Charter; and
WHEREAS, the Board believes it is very important at this time to focus
continued improvement efforts on the Hoosier Academy Indianapolis School
hybrid/blended program and the Insight School of Indiana both of which are operated by
the Corporation, and the Board, in concert with its Sponsor, Ball State University Office
of Charter School and its educational management company, K12, Classroom, LLC, will
be working to further identify best practices and lessons learned from the success and
challenges of the Virtual School over the past several years of its existence to develop
new and improved opportunities for students in our network of schools.
IT IS THEREFORE RESOLVED that the Board of Directors hereby authorizes,
confirms and approves the decision to not pursue renewal of the Charter for the Virtual
School beyond the term ending June 30, 2018, and to not submit a request for renewal of
the Charter to its Sponsor; and

 IT IS RESOLVED FURTHER that the Board President and the Head of
Schools, be and hereby are, authorized to coordinate and work with the Sponsor to ensure
timely notification to parents and a smooth and orderly closure and transition for students
and parents, in accordance with all applicable laws and as guided by and consistent with
the School Closure Plan Implementation protocol adopted by the Sponsor, Ball State
University Office of Charter Schools.
DATED this ____ day of__________, 2017.

BOARD OF DIRECTORS
By:

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