December 13 2016 Agenda

​Indiana State House

200 West Washington Street

Indianapolis, IN 46204

Room 125

1. Call to Order 
   1. Roll Call
   2. Pledge of Allegiance
2. Approval of the Agenda
3. Approval of Minutes
   1. November 16, 2016
4. Statement from the Chair
5. Board Member Comments and Reports
6. General Public Comment
7. Best Practices - Innovations in Education - Student Successes
   1. Young Men of Purpose Mentoring Program
8. Consent Agenda
   1. Approval of Latch Key Waiver - Memo
   2. Approval of Common School Loans - Memo
   3. Replenishment of Common School Fund - Memo
   4. Approval of 2017 Summer School Program - Memo
9. Adjudications
   1. State Tuition Support Withholding for Turnaround Academies – Gary CSC IPS
10. New Business – Action
    1. Approval of New Transition to Teaching Proposal from Goodwill Education Initiatives - Memo
    2. Approval of Extension of State Accreditation for Anderson University - Memo
    3. Approval of Extension of State Accreditation for Bethel College - Memo
    4. Final Placement of School Categories
    5. Approval of Strategic Planning Committee Resolution - Memo
11. Discussion and Reports
    1. Assessment Update - Memo
       1. Pearson update
    2. Accountability Update
    3. SBOE Technical Advisory Committee Update
    4. ESSA Update - Memo
       1. Panel to Study Alternatives to the ISTEP Program Test Update
       2. Superintendent’s ESSA Accountability Advisory Committee - Memo
12. Board Operations
13. Adjournment