July 9 2014 Meeting

Notice of Meeting and Agenda

9:00 - Business Meeting

Indiana Government Center South
Conference Room B
302 W. Washington Street
Indianapolis, Indiana  46204

Business Meeting Agenda

1. Call to Order
   1. Roll Call
   2. Pledge of Allegiance
2. Approval of the Agenda
3. Approval of Minutes
   1. June 23
4. Statement from the Chair
5. Board Member Comments and Reports
   
   
6. Public Comment - public comment will be taken at the time each item is before the Board.
   
   
7. Consent Agenda
   1. Governing Body Plan change for Perry Township Schools – memo
   2. SBOE Petition Resolutions for Cause Nos. 1406001, 1305011, and 121106 - memo
8. Adjudications
   1. Determination of state tuition support withholding from IPS - memo
   2. Determination of state tuition support withholding from GCSC - memo
9. New Business - Action
   1. Determination on CASA exam scores - memo
   2. Approval of ECA testing dates for 2014-15 - memo
   3. Lead Partner recommendations - memo
   4. EdPower petition for relief
   5. Initiating rulemaking on Accountability
   6. High School graduation waiver rate determination, as required by HEA1005 (2013) - memo
   7. Resolution regarding Committee on Turnaround - resolution
   8. Approval of Strategic Plan - draft
   9. Education Roundtable Resolution on Assessments - resolution, fiscal impact
   10. Indiana Growth Model - memo, Dr. Betebenner's Report, presentation
   11. Resolution regarding ESEA Wavier - resolution
   12. Board Operating Procedures - resolution
10. Best Practices - Innovations in Education - Student Successes
11. Discussion and Reports
    1. SBOE staff update
    2. HEA1005 update - memo
    3. Notice of petition of adverse action
    4. Accountability Panel update - memo
    5. Assessment update
    6. Pending:  Pre-Kindergarten Update
12. Board Operations
13. Adjournment