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Governor Eric J. Holcomb
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9/16/15 Regular Business Meeting

Executive Session (closed to public) - 9:00 AM (EDT)
Regular Business Meeting - 10:00 AM (EDT)
Indiana Government Center South - Auditorium
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. August 5, 2015

IV.  Statement from the Chair

V.  Board Member Comments and Reports

VI.  General Public Comment

VII.  Best Practices - Innovations in Education - Student Successes

  1. Kappa Delta Pi – International Honor Society in Education - Memo

VIII.  Consent Agenda

  1. Freeway Schools Accreditation - Memo
  2. Approval of STAA loans (School Technology Advancement Account) - Memo
  3. Approval of Common School Loans - Memo
  4. Renewal of Electronic Participation Policies - Memo
  5. Releasing Set Aside Funds for Year 5 Turnaround Schools - Memo

IX. Adjudications

  1. Hope Academy ADM Appeal

X. New Business – Action

  1. Select SBOE member to attend the National Association of State Boards of Education (NASBE) Annual Conference - Memo
  2. Approval of Data Reporting Committee Recommendations - Memo
  3. Teacher Licensure Rule Amendment - Memo
  4. Final Approval of CORE Licensure test Cut scores - Memo
  5. Re-adoption of SBOE Rules Set to Expire January 1, 2016 - Memo
  6. ACCUPLACER Participation Criteria for Schools - Memo
  7. College and Career Ready Assessment/National Center and State Collaborative Standard Cut Score Setting – Presentation & Memo, CCRA, NCSC ELA , NCSC Math
  8. Resolution Regarding A-F Rules for the 2014-2015 School Year - Memo

XI. Discussion and Reports

  1. Assessment and A-F Accountability 
    a. A-F - Memo | IDOE Timeline for SY 14-15 Grades b. Assessment - Memo | Additional Materials
  2. Formative Assessment Update and Statistics
  3. Dual Language Immersion Pilot Program Grants - Memo
  4. High School Diplomas to be implemented for 2018-2019 School Year - Memo
  5. Transfer of Information and Data from CTB to Pearson - Memo
  6. Title I Funding for Charter Schools
  7. Approval of Certification List of CTE Courses from Department of Workforce Development - Memo

XII. Board Operations

XIII. Adjournment