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Governor Eric J. Holcomb
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7/1/15 Regular Business Meeting

State Board of Education: July 1, 2015Executive Session (closed to public) - 9:00 AM (EDT)
Regular Business Meeting- 9:30AM (EDT)
Indiana Government Center South - Conference Room B
302 W. Washington St., Indianapolis, IN 46204

AGENDA

I. Call to Order

    1. Roll Call
    2. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

    1. June 3, 2015

IV. Statement from the Chair

V. Board Member Comments and Reports

VI. General Public Comment (public comment on specific agenda items will be taken at the time each item is before the Board)

VII.  Consent Agenda

    1. INTASS/Indiana University Contract (educator evaluation support) to Support Districts and Educators - Memo
    2. M.M., A.K., D.M.S., v. School District
    3. Approval of Freeway Schools - Memo
    4. Change in Funding Support for IPS Transformation Zone School Eliza Baker - Memo
    5. Initiate Rulemaking to Establish Criteria for Earning a State Certificate of Biliteracy - Memo

VIII. Adjudications

    1. State Tuition Support Withholding for Turnaround Academies (511 IAC 6.2-9-4)
      a. Gary CSC - Memo
      b. IPS - Memo

IX.  New Business – Action

    1. SBOE Election of Vice Chair
    2. SBOE Election of Secretary
    3. Approval of Remediation Testing Funding Formula for Formative Assessments - Memo
    4. Initiation of Rulemaking to Amend Teacher Licensure Exam Cut Score Effective Date - Memo
    5. Testing Windows for 2015-16 and 2016-17 - Memo
    6. Dual Language Immersion Pilot Program - Memo
    7. Creation of Standing Discussion Item for Assessment and A-F Accountability

X.   Best Practices - Innovations in Education - Student Successes

    1. Munster High School Speech and Debate Team, National Top 10

XI.  Discussion and Reports

    1. Core 40 Subcommittee Update
    2. Compensation Models - Memo
    3. School Quality Review Report for Year 4 School - Memo
    4. Indiana Early Learning Intervention Grant
    5. 2014-15 School Accountability Options - Memo
    6. Charter School Grant and Loan Program
    7. Assessment Update
    8. Strategic Plan Update Implementation
    9. DOE/SBOE Data Sharing Procedure
    10. Accountability Update on the Process for Cut Score Setting

XII. Board Operations

XIII. Adjournment