November 16 Meeting Agenda

Indiana State House, Room 125,

200 West Washington St., Indianapolis, IN 46204

1. Call to Order

1. Roll Call
2. Pledge of Allegiance

2. Approval of the Agenda
3. Approval of Minutes
   1. October 5^th, 2016 - Memo
4. Statement from the Chair
5. Board Member Comments and Reports
6. General Public Comment
7. Best Practices - Innovations in Education - Student Successes

1. University of Indianapolis and the Woodrow Wilson National Fellowship Foundation Master’s Degree in Education Leadership - Memo
2. Teachers of Tomorrow Alternative Licensure Program Presentation
3. Tripod Education Partners Presentation

8. Consent Agenda
   1. Approval of Common School Loans - Memo
   2. Memorandum of Understanding (MOU) between the IDOE and the SBOE for the administration of Perkins Funds - Memo; MOU Draft
   3. Final Rule Re-adoptions Set to Expire January 1, 2017 - Memo
   4. Final Approval of Formative Assessment Funding - Memo
9. Adjudications
10. New Business – Action
    1. Approval of Final Rule for Continuous Improvement of Teacher Preparation Programs #15-155 - ; Final Rule Language
    2. Approval of Trine English/language arts Licensure Program Proposal - Memo
    3. Approval of Huntington Career and Technical Education - Agriculture Program Proposal - Memo
    4. Approval of Data Reporting Committee Final Recommendations - Memo
    5. Approval of Accountability Joint Recommendation Regarding Preliminary School Grades - Memo
    6. SBOE Policy Agenda IC 20-19-2-14(5) - Resolution; Resolution; Resolution
    7. Creation of SBOE Executive Committee - Resolution
11. Discussion and Reports

1. Department of Workforce Development Presentation on the Governor’s Work Ethic Certificate - Memo
2. Advanced Placement Report IC 20-36-3-10 - Memo
3. Turnaround Academy Update
   1. Evansville Vanderburgh School Corporation - Glenwood Leadership Academy Update; Lincoln Community School Update
   2. Theodore Roosevelt College and Career Academy Update by SBOE Consultants - Memo; Memo; Memo
4. Assessment Update - Memo
   1. Pearson update
5. Accountability Update
6. ESSA Update - Memo
   1. Panel to Study Alternatives to the ISTEP Program Test Update
   2. Superintendent’s ESSA Accountability Advisory Committee
7. Strategic Planning Committee Update

12. Board Operations  
13. Adjournment