10/14/15 Regular Business Meeting

Regular Business Meeting: Oct. 14, 2015 - 9:00 AM (EDT)
Indiana Government Center South - Auditorium
302 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. September 16th, 2015

IV. Statement from the Chair

V. Board Member Comments and Reports

VI. General Public Comment

VII. Best Practices - Innovations in Education - Student Successes

  1. Ben Grimes and Keenan Kelly, Catalyst for Quality Grant Winners - Memo

VIII. Consent Agenda

  1. Approval of the SBOE Executive Director - Memo 
  2. Approval of Latch Key Waivers - Memo 
  3. Initiation of Rulemaking to define Grade 10 for the Graduation Examination - Memo

IX. Adjudications

X. New Business – Action

  1. Resolution for Indiana Teacher of the Year - Memo 
  2. Resolution for Indiana Superintendent of the Year - Memo 
  3. Approval of Charter Advance Distribution Formula - Memo
  4. Approval of Charter Grant Distribution Formula - Memo
  5. Final Approval of the A-F Adult High School Rule - Memo
  6. Approval of the 2016 SBOE Meeting Dates - Memo
  7. ISTEP+ Standard Cut Score Setting - Recommend Cut Score PowerPoint, ELA Performance Level Descriptors, Math Performance Level Descriptors , Indiana ISTEP Standard Setting Memo

XI. Discussion and Reports

  1. Title I Funding for Charter Schools and Turnaround Academies
  2. Assessment and Accountability Update
      a. DOE & Pearson Update - Memo
      b. Formative Assessment Grant Update
  3. Strategic Planning Update

XII. Board Operations

XIII. Adjournment