February 14 2018

DRAFT AGENDA

State Board Of Education

Business Meeting

February 14, 2018, 9:30 AM (ET)

Indiana Government Center South, Conference Room B

302 West Washington Street, Indianapolis, IN 46204

The Board will hold a closed door Executive Session at 9:00 AM to discuss information including K-12 student level testing data that is confidential by law.

1. Call to Order

1. Roll Call
2. Pledge of Allegiance

2. Approval of the Agenda
3. Approval of Minutes
   1. January 10, 2017 - Memo
4. Statement from the Chair
5. Board Member Comments and Reports
6. Public Comment
7. Best Practices - Innovations in Education - Student Successes
   1. 21^st Century Charter School
8. Consent Agenda
   1. Special Education Child Count Verification - Memo
   2. Formative Assessment Grants - Memo; Info by Corporation
9. New Business – Action
   1. Indiana University Bloomington Teacher Preparation Program - Memo
   2. Indiana University East Teacher Preparation Program - Memo
   3. University of Saint Francis Teacher Preparation Program - Memo
   4. Chokmah Freeway Accreditation - Memo
   5. Crosspointe Christian Academy A-F Appeal
   6. Ambassador Christian Academy Choice Scholarship Waiver - Memo
   7. Election of Secretary
   8. Gary Schools and Corporation Grade Placements - Memo
10. Discussion and Reports

1. Assessment Update - Presentation
2. Accountability Rule Timeline - Memo
3. SBOE Technical Advisory Committee Update - May 2017 Memo; August 2017 Memo; January 2018 Memo

11. Adjournment