05/11/16 Regular Business Meeting

Regular Business Meeting: May 11, 2016 - 9:00 AM (EST)Indiana Statehouse, Room 233
200 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. April 15, 2016 - Memo

IV. Statement from the Chair

V. Board Member Comments and Reports

VI. General Public Comment

VII. Best Practices - Innovations in Education - Student Successes

1. DOE E-Learning

VIII. Consent Agenda

1. Initiate Rulemaking for Virtual Charter Schools - Memo
2. Approval of Governing Body Change-MSD Washington Township - Memo
3. Approval of Governing Body Change-Kokomo School Corporation - Memo
4. Approval of Common School Loans - Memo
5. Special Education Child Count - Memo

IX. Adjudications

X. New Business – Action

1. Approval of new Teacher Licensure Programs for Indiana University Southeast - Memoa. Fine Arts: Instrumental and General Music P-12
   b. Fine Arts: Vocal and General Music P-12

XI. Discussion and Reports

1. Assessment Update - Memoa. Pearson Update
   b. TAC Update
2. Accountability Update - Memo

XII. Board Operations

XIII. Adjournment