SBOE: 2/4/15 Regular Business Meeting

State Board of Education Regular Business Meeting
February 4th, 2015 @ 9:00 AM (EST)
Indiana Government Center South - Conference Room B
402 W. Washington St., Indianapolis, IN 46204


 I. Call to Order

A. Roll Call
B. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

A. January 7, 2015 – Memo

IV. Statement from the Chair

V. Board Member Comments and Reports

VI. General Public Comment (public comment on specific agenda items will be taken at the time each item is before the Board)

VII. Consent Agenda

A. Accreditation Status Placement - Memo

B. Approval of Excellence in Performance Award Grants – Memo

VIII. Adjudications

IX. New Business – Action

A. Special Education Child Count Verification – Memo
B. IPS Transformation Zone/Mass Insight regarding SBOE Intervention
   a. George Washington
   b. John Marshall
   c. Broad Ripple Magnet High School
C. Arlington Transition - Memo

D. IPS/CSUSA - Memo

E. Teacher Licensure Exams: Cut Score Setting – Memo

F. A-F Appeals Process -Memo | Presentation 

G. Strategic Planning Committee: Strategic Plan Recommendations - Memo

H. TNTP Presentation Recommendations: TNTP - Memo DOE - Memo

I. Suspend Board Procedures for Material Submission for Public Comment on A-F - Memo

X. Best Practices - Innovations in Education - Student Successes

XI. Discussion and Reports

A. SBOE staff update
B. Charter Authorizer Hearing Pursuant to IC 20-24-2.2 (cont.) - Memo

C. Science Standards Adoption - Memo
D. Assessment update - Memo
   a. ISTEP Stress Test
   b. Testing Time for Practice and Part 1 ISTEP+
   c. ISTEP+ Maximum ELA Testing Times Comparisons Spring 2014 to Spring 2015 
   d. ISTEP+ Testing Times Comparisons_2008-09 and Spring 2015
   f. ISTEP+ Parent FAQ
   g. Spring 2015 ISTEP+ Part 1 Practice Test Administration Schedule
   h. Spring 2015 ISTEP+ Part 1 Test Administration Schedule 
   i. Testing Comparisons 2008-09 to 2015
E. DOE Support for Gary Community School Corporation and Dunbar - Memo | GCSC Letter
F. NCLB Waiver update - Memo
G. Draft Standards and Benchmarks for Teacher Prep Programs (House Enrolled Act 1388) - Memo
H. Adult Education Rule   
   a. A-F Rule Guidance - Memo
I. Turnaround Academy – TSO Updates - Memo
J. Data Sharing (CREDO)
K. Legislative Update – Memo

XII. Board Operations

XIII. Adjournment