March 12 2014 Meeting

Notice of Meeting and Agenda

9:00 A.M.

Indiana Government Center South
Conference Room B
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. Approval of Minutes
   1. January 15, 2014
   2. February 6, 2014
4. Statement from the Chair
5. Board Member Comments and Reports
6. 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.
7. Consent Agenda
   1. Excellence in Performance Awards - memo
8. Adjudications
   1. Oral Argument- Hamilton Heights School Corporation v. Fayette County School Corporation
9. New Business - Action
   1. Intervention at Glenwood Leadership Academy (IC 20-31-9-4) - memo
   2. Approval of final language to amend 511 IAC 7-33 to align with new federal regulations regarding parental consent for the use of public funds or insurance to pay for special education and related services - memo
   3. Core Link Testing Window Extension Option - memo
   4. ISTEP+ Multiple Choice Testing Window Extension Option - memo
   5. Approval of proposed rule language for SEA464 – memo
   6. Board Operating Procedures
   7. Final approval of cut score for the CORE Computer Education licensure assessment – memo
   8. Adoption of Indiana’s Academic Standards for Social Studies (2014) – resolution, social studies standards, and presentation given to Education Roundtable
   9. Rulemaking on REPA III
   10. Extension of work of the Strategic Planning Committee - resolution
   11. Creation of a Special Committee on Assessments - resolution
10. Best Practices - Innovations in Education - Student Successes
11. Discussion and Reports
    1. SBOE staff update
    2. Monitoring update on Turnaround Academies
       1. EdPower (presentation by Mayor’s Office of Education Innovation), Pensarus Presentation
       2. Charter Schools USA (presentation by Mayor’s Office of Education Innovation)
       3. Edison Learning (presentation by Department of Education, Outreach Division of School Improvement)
    3. Roosevelt High School update
    4. REPA III - memo,  presentation
    5. HEA1005 update
    6. Standards review update - memo,  presentation
    7. Standards implementation - presentation, resolution of support for schools (O'Brien)
    8. Accountability Systems Review Panel update - memo,  presentation
12. Board Operations
13. Adjournment