August 7 2013 Board Meeting
NOTICE OF MEETING AND AGENDA
Indiana Government Center South
Conference Room A
402 W Washington St
Indianapolis, IN 46204
9:00 am - Business Meeting
Business Meeting Agenda
I. Call to Order
A. Roll Call
B. Pledge of Allegiance
II. Approval of Minutes
III. Statement of the Chair
IV. Board Member Comments and Reports
V. Public General Comment
VI. Best Practices - Innovations in Education - Student Successes
deferred for the August meeting
VII. Discussion
A. Turnaround Academies and Lead Partner Updates - memo presentation
B. 2012 Annual AP Report - Report
C. Social Studies Standards - memo
D. Re-adoption/Expiration of Rules Scheduled to Expire on Dec. 31, 2013 - Memo
E. Timeline on Remediation Guideline Development - timeline
F. Standards Review - memo
G. A-F Accountability Update
H. ISTEP Update - CTB/McGraw Hill
VIII. Consent Agenda
A. Transfer Tuition Petition Resolution - Hearing Number 1302003
B. Common School Fund Loan Request - memo
C. Governing Body Plan Changes - Kankakee Valley
D. Freeway School Accreditation
a. Christian Academy of Indiana - memo and petition
b. Covenant Christian High School - memo and petition
c. Damar Academy - memo and petition
d. Liberty Christian School - memo and petition
IX. New Business - Action
A. Approval of Teacher Licensure Tests and Cut Scores - memo
B. Approval of Emergency Rule & to Initiate Rulemaking for SEA464 (Educational Funding for Students in Residential Care Facilities) - memo
C. Approval of Emergency Rule & to Initiate Rulemaking Special Education Nonpublic School Scholarships, as required in HEA1003 (Nonpublic School Scholarships) - memo
D. Approval to Initiate Rulemaking - memo
a. School Accountability, as prescribed in HEA1427
b. Education Service Center Re-alignment, as prescribed in HEA1427
c. College and Career Ready Standards, as prescribed in HEA1427
d. Teacher Preparation Programs, and prescribed in SEA409
e. Indiana Works Councils, as prescribed in SEA465
f. Performance Qualified Schools, as prescribed in SEA189
E. Electronic Participation in Meetings - memo
F. Lead Partner Contract Renewal
X. Board Operations
2014 SBOE meeting dates