August 2 2017

State Board Of Education

August 2, 2017, 9:00 AM (ET)

Indiana Government Center South

Conference Room B

302 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. July 12, 2017 - Memo
4. Statement from the Chair
5. Board Member Comments and Reports
6. Public Comment
7. Best Practices - Innovations in Education - Student Successes
8. Consent Agenda
   1. Avicenna Academy; North Star Montessori Freeway Accreditation - Memo
   2. Formative Assessment Grants - Memo
   3. Early Intervention Program Grants - Memo
   4. ILEARN RFP Evaluation Team Criteria - Memo
   5. MSD of Wabash County Transfer Tuition - Memo
9. Adjudications
10. New Business – Action

1. Tipton Community Schools Resolution - Resolution
2. Indiana University Kokomo Teacher Preparation Program - Memo
3. Alternate Assessment Procurement - Memo
4. CSUSA Contract Extensions - Memo; CSUSA Presentation; CSUSA Additional Information
5. Growth to Proficiency Table (added at meeting) - Memo

11. Discussion and Reports

1. SBOE Turnaround Academy Update - Memo; Presentation
2. Assessment Update - Presentation
3. SBOE Technical Advisory Committee Update
4. Graduation Panel Update (Board voted to add a secondary teacher, secondary counselor, secondary administrator, non-public school representative, and a parent representative)

12. Adjournment

Work Session Agenda

(Will follow the regular business agenda, if needed)

Indiana Government Center South

Conference Room B

302 West Washington St.

Indianapolis, IN 46204

1. ESSA