02/03/16 Regular Business Meeting

Regular Business Meeting: February 3, 2016 - 9:00 AM (EST)Indiana Government Center South, Auditorium
302 W. Washington St., Indianapolis, IN 46204

Agenda

I. Call to Order

1. Roll Call
2. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

IV. Statement from the Chair

V. Board Member Comments and Reports

VI. General Public Comment

VII. Best Practices - Innovations in Education - Student Successes

VIII. Consent Agenda

1. Special Education Child Count Verification - Memo
2. Approval of March 16 and May 11, 2016 Business Meeting Dates - Memo
3. Career Specialist Pedagogy Provider Approval – NAFC School Corporation - Memo

IX. Adjudications

X. New Business – Action

1. Resolution to Recognize Fairfield Community Schools Recognition as an Exemplary District for Educator Evaluation Systems - Memo
2. Resolution to Recognize Bartholomew Community School Corporation as an Exemplary District for Educator Evaluation System - Memo
3. Approval of Proposed Teacher Preparation Program Rule - Memo
4. School Quality Reviews - Memo
5. Formative Assessment Grants - Memo
6. Approval of School Corporation Grades
7. Final Determination Hearings - Memo

XI. Discussion and Reports

1. Strategic Planning Committee Update
   a. INTASS Update
2. Assessment Update - Memo
   a. Assessment Date Change  - Memo
3. Accountability Update
4. Pearson Update
5. TAC Update
6. ESSA Update - Memo

XII. Board Operations

XIII. Adjournment