January 15 2014 Agenda

Notice of Meeting and Agenda

8:00 AM - Business Meeting
9:15 AM - Strategic Planning Meeting

Indiana Government Center South
Auditorium
402 W. Washington Street
Indianapolis, Indiana  46204

Business Meeting Agenda

1. Call to Order
   1. Roll Call
   2. Pledge of Allegiance
2. Approval of the Agenda
3. Statement from the Chair
4. Board Member Comments and Reports
5. Public Comment - public comment will be taken at the time each item is before the Board and will be limited to items on the agenda.
6. Consent Agenda
   1. Rochester Community School Corporation Governing Body Plan changes - memo
7. Adjudications
   1. Oral Argument - Hamilton Heights School Corporation v. Fayette County School Corporation
8. New Business - Action
   1. Approval of 2014 Summer School funding categories (511 IAC 12-2-1(a)) - memo
   2. Preliminary approval of cut score for the CORE Computer Education content assessment for licensure (515 IAC 8-2-2) - memo
   3. Approval of request for an early testing window date - memo
9. Discussion and Reports
   1. Waivers for extreme cold weather
   2. Performance Qualified Schools
10. Adjournment

Strategic Planning Agenda

Agenda