03/16/16 Regular Business Meeting

Regular Business Meeting: March 16, 2016 - 9:00 AM (EST)Indiana Government Center South, Conference Room B
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

1. January 26, 2016 - Memo
2. February 3, 2016 - Memo

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. Approval of Governing Body Change – M.S.D. of Steuben County - Memo
2. Approval of Common School Loans - Memo
3. Approval of Continued State Accreditation Status for Earlham College Teacher Prep Program - Memo
4. Approval of the Principal Survey per IC 20-28-11.5-9 - Memo
5. Final A-F Placement of Damar Charter Academy - Memo

IX. Adjudications

X. New Business – Action

1. Approval of Proposed Growth to Proficiency Table Model – Presentation & Memo 
2. Approval of Final Rule 511 IAC 15-7-2 - Memo
3. Approval of Evansville School Corporation’s School Improvement and Turnaround Efforts for Caze Elementary and Washington Middle School - Memo
4. Career Academy Accountability Baseline Reset Appeal - 1-12016 - Memo
5. Crawfordsville Community School Corporation Appeal 2-12016 - Memo

XI. Discussion and Reports

1. Proposed Diploma Update - Memo
2. Assessment Update - Memo
   a. Validity Report - Memo
   b. Pearson Update
   c. TAC Update - Memo
3. Accountability Update
4. CSUSA Emma Donnan Update - Memo

XII. Board Operations

XIII. Adjournment