07/06/2016 Regular Business Meeting

Regular Business Meeting: July 6, 2016 - 9:00 AM (EDT)
Ball State University Alumni Center, Assembly Hall Room2800 West Bethel Avenue, Muncie, IN  47306

Agenda

I. Call to Order

1. Roll Call
2. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

1. June 1, 2016 - Memo

IV. Statement from the Chair

1. Welcome from President King

V. Board Member Comments and Reports

VI. General Public Comment

VII. Best Practices - Innovations in Education - Student Successes

1. Schools within the Context of Community, Drs. Eva Zygmunt and Pat Clark, Ball State University Department of Elementary Education - Presentation

VIII. Consent Agenda

1. Freeway Schools - Memo
2. Charter Loans for 2016-17 First Year Schools - Memo

IX. Adjudications

1. State Tuition Support Withholding for Turnaround Academies - Gary Memo, IPS Memo

X. New Business – Action

1. Approval of Final Bi-literacy Rule LSA Document #15-283 - Memo
2. Approval of Extending State Accreditation for Purdue University Calumet and Oakland City - Memo
3. Approval of Consultant Positions for Gary/Edison Transition - Memo
4. Approval of Online and Paper Pencil Mode Adjustments for Spring 2016 ISTEP+ Grade 3-8

XI. Discussion and Reports

1. Compensation Models -IEERB - Memo
2. Assessment Update - Memo
   a. Pearson Update
   b. TAC Update - Memo
3. Accountability Update
4. ESSA Update - Memo
5. INTASS Teacher Evaluation Plan Report - Memo, Presentation
6. Dual Language Immersion Program - Memo

XII. Board Operations

XIII. Adjournment