SBOE: 1/7/15 Regular Business Meeting

Notice of Meeting and Agenda

State Board of Education
January 7, 2015 @ 9:00 AM (EST)

Indiana Government Center South
Conference Room B
402 W Washington St
Indianapolis, IN 46204

I. Call to Order

A. Roll Call
B. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

A. December 3

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

A. Accreditation status placement - memo
B. Review of final grades - memo

VIII. Adjudications

A. Determination of state tuition support withholding for IPS - memo
B. Determination of state tuition support withholding for GCSC - memo

IX. New Business – Action

A. Approval of 2015 Summer School funding categories - memo
B. School Quality Reviews process - memo
C. Initial approval of rule language for A-F Accountability - memo | amendment
D. Approval of CTE course list - memo
E. Resolution congratulating Cathedral High School and Brown County Junior High as State Champions of We the People - resolution
F. Resolution recognizing Claire Fiddian-Green - resolution

X. Best Practices - Innovations in Education - Student Successes

XI. Discussion and Reports

A. SBOE staff update
B. SBOE intervention for IPS - presentation
a. George Washington
b. John Marshall
c. Broad Ripple Magnet High School
C. IPS/Charter Schools USA collaborative progress
D. Strategic Planning Committee update
E. Pre-K Pilot update
F. Staff Performance Evaluations update -memo
G. NCLB Waiver update - memo
H. Assessment update - memo
I. Virtual Option for Inclement Weather Days - memo
J. Adult Accountability rule language - memo | presentationK. Charter Authorizer intervention - memo

XII. Board Operations

XIII. Adjournment