February 6 2014 Agenda

Notice of Meeting and Agenda

2:30 - Business Meeting

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
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. Approval of December 1, 2013 Special Education child count (IC 20-43-4-4) - memo
8. Adjudications
9. New Business - Action
   1. Testing Window Extension Options (IC 20-32-5-4(a)(2)) - memo
   2. Approval of special education grant withholdings (IC 20-31-9.5-3) - memo
      1. Indianapolis Public Schools - certification
      2. Gary Community Schools Corporation
   3. Approval of additions to Board Operating Procedures - procedures
10. Best Practices - Innovations in Education - Student Successes
11. Discussion and Reports
    1. HEA1005 update - memo
    2. Standards review update - memo, Sujie Shin bio, eval panels
12. Board Operations
    1. April meeting date
13. Adjournment