January 11 2017 Meeting Agenda

State Board Of Education

Business Meeting Agenda

January 11, 2017

Business Meeting 9:00 AM (ET)

Indiana Government Center South, Conference Room B

302 West Washington St.

Indianapolis, IN 46204

1. Call to Order

1. Roll Call
2. Pledge of Allegiance
3. Election of Chairperson

2. Approval of the Agenda
3. Approval of Minutes
   1. December 13, 2016 - Memo
4. Statement from the Chair
5. Board Member Comments and Reports
6. General Public Comment
7. Best Practices - Innovations in Education - Student Successes
8. Consent Agenda
   1. Approval of Tri-County School Corporation Governing Body Change - Memo
   2. Approval of Standardized Assessments of World Languages for the Certificate of Multilingual Proficiency – Memo
9. Adjudications
10. New Business – Action
    1. Approval of New Program Proposal from Butler University - Memo
    2. Approval of New Program Proposal from Marian University - Memo
    3. Approval to Extend State Accreditation for the School of Education at the University of Evansville - Memo
    4. Approval of School Corporation Grades - Memo
    5. SBOE Executive Committee Resolution - Resolution
    6. Strategic Planning Committee Resolution - Resolution
11. Discussion and Reports

1. Pearson Core Assessments Update - Memo; Summary of Core Assessment Data
2. IPS: John Marshall, George Washington, Arlington Update - Presentation
3. Ball State Authorizer Update - Presentation; Closure Protocol
4. Assessment Update - Presentation; Assessment Date Change Memo; Assessment Date Change Request List
   1. Pearson Update
5. Accountability Update - 2016 Graduation Rate Summary; Graduation Rate Comparison
6. SBOE Technical Advisory Committee Update
7. ESSA Update

12. Board Operations  
13. Adjournment