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Governor Eric J. Holcomb
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December 3 2014 Meeting

Notice of Meeting and Agenda

December 3, 2014
Executive Session (closed to public) - 9:00 AM (EST)
SBOE Regular Business Meeting - 9:30 AM (EST)
Indiana Government Center South Conference Room B

I. Call to Order

    1. Roll Call
    2. B. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

    1. SBOE Meeting - November 5
    2. Turnaround Committee - November 17

IV. Statement from the Chair

V. Board Member Comments and Reports

VI. General Public Comment (public comment on specific agenda items will be taken at the time each item is before the Board)

VII. Consent Agenda

    1. Governing Body Plan changes for Clay Community Schools - memo
    2. Placement atypical schools - memo

VIII. New Business – Action

    1. Resolution of petition: MSB, CAB and MEB vs Benton Community School
    2. A-F Policy Considerations (Initiating rulemaking on Adult Learner Accountability)
      a. A-F Draft Rules - document
      b. Policy Considerations on A-F - presentation
      c. A-F Grad Rate 5 Year Rate - attachment
    3. State Board Interventions for Lincoln School and Dunbar-Pulaski Academic & Career Academy -  memo
    4. Recommendations from Public Impact and School Turnaround Committee
      a. Public Impact for SBOE Dec. 3 - presentation
      b. School Turnaround Comm. Recommendations - presentation
      c. Public Impact Recs and Decision Points - document
    5. Strategic Planning Committee update and legislative agenda report
      a. Strategic Planning Committee Legislative Agenda - memo
      b. Initial Policy Recs to SBOE - memo / presentation
    6. eLearning application and inclement weather days -  resolution, IDOE presentation

IX. Best Practices - Innovations in Education - Student Successes

Evansville Vanderburgh School Corporation (presentation)

X. Discussion and Reports

    1. Charter Authorizer Reports
      1. Evansville Vanderburgh School Corporation - presentation
      2. Lafayette School Corporation - presentation
    2. SBOE staff update
    3. Pre-K Pilot Update - presentation
    4. NCLB Waiver update - memo
    5. Additional guidance on new A-F model language - memo

XI. Board Operations

XII. Adjournment