August 6 2014 Business 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. July 9
4. Statement from the Chair
5. Board Member Comments and Reports
6. General Public Comment - public comment on specific agenda items will be taken at the time each item is before the Board.
7. Consent Agenda
8. New Business - Action
   1. Ad Hoc Committee recommendation on Board Procedures - memo
   2. Operating Procedures
   3. Approval of CORE content licensure tests and cut scores - memo
   4. Initiating rulemaking on Accountability – memo
   5. Strategic Planning Committee resolution - memo
   6. Approval of rule language for 13-560 (special education and related services by choice schools) - memo
   7. Approval of rule language for 13-561 (Requirements for the education and special education and related services of children who are placed in a facility under the written order of a physician) - memo
   8. Resolution of Petition for Adverse Action - Edison Learning/GCSC
   9. Dissolution of the Assessment Subcommittee
   10. Initiate rulemaking on revising Accreditation Rule to provide for Pre-Kindergarten accreditation - memo
   11. A-F bonuses for the 2014-15 school year - memo 1 memo 2
   12. A-F configurations for 2014-15 school year - memo 1 memo 2
   13. A-F Rules
   14. MOU regarding funds received for CTE under Perkins Act - memo
   15. Assessment System and Issuance of Request for Proposals
9. Best Practices - Innovations in Education - Student Successes
   1. Indiana Bicentennial History Education initiative
10. Discussion and Reports
    1. SBOE Staff update – planning calendar
    2. 2013 Annual AP Report - memo
    3. Charter Authorizer updates - memo
       1. National Association of Charter School Authorizers
       2. Ball State University
       3. Indiana Charter School Board
       4. Indianapolis Mayor’s Office of Education Innovation presentation, annual report
       5. Calumet College of St. Joseph
    4. Turnaround School Operator updates
       1. EdPower
       2. Charter Schools USA
       3. Edison Learning
    5. Board Operating Procedures – memo
       1. Parliamentarian
    6. CTE update - memo
    7. Assessment update
    8. Accountability update
11. Board Operations
12. Adjournment