September 6 2017

State Board Of Education

September 6, 2017, 9:00 AM (ET)

DePauw University

Memorial Student Union Building

408 South Locust Street

Greencastle, IN 46135

1. Call to Order

1. Roll Call
2. Pledge of Allegiance

2. Opening Remarks from DePauw University President Dr. Mark McCoy
3. Approval of the Agenda
4. Approval of Minutes
   1. August 2, 2017 - Memo
   2. August 22, 2017 - Memo
5. Statement from the Chair
6. Board Member Comments and Reports
7. Public Comment
8. Best Practices - Innovations in Education - Student Successes
9. Consent Agenda
   1. Latch Key Requests - Memo
   2. Common School Loan Application Process - Memo
   3. School Technology Advance Applications - Memo
   4. ECA Testing Window - Memo
   5. Final Rule – Core 40 with Academic Honors SAT Score - Memo
   6. High School Assessment - Memo
10. Adjudications
11. New Business – Action
    1. Updated A-F Grade Appeal Procedures - Memo
    2. Appointment of Executive Director
12. Discussion and Reports

1. Assessment Update - Presentation
2. Accountability - Memo
3. Graduation Panel Update

13. Adjournment