August 7, 2013 Board Meeting


Indiana Government Center South

Conference Room A

402 W Washington St

Indianapolis, IN 46204


9:00 am - Business Meeting


Business Meeting Agenda 


I. Call to Order

A. Roll Call

B. Pledge of Allegiance

II. Approval of Minutes

draft minutes

III. Statement of the Chair


IV. Board Member Comments and Reports


V. Public General Comment


VI. Best Practices - Innovations in Education - Student Successes

deferred for the August meeting

VII. Discussion

A. Turnaround Academies and Lead Partner Updates - memo    presentation

B.  2012 Annual AP Report - Report

C. Social Studies Standards - memo

D. Re-adoption/Expiration of Rules Scheduled to Expire on Dec. 31, 2013 - Memo

E. Timeline on Remediation Guideline Development - timeline

F. Standards Review - memo

G. A-F Accountability Update

H. ISTEP Update - CTB/McGraw Hill 

VIII. Consent Agenda

A. Transfer Tuition Petition Resolution - Hearing Number 1302003

B. Common School Fund Loan Request - memo

C. Governing Body Plan Changes - Kankakee Valley 

D. Freeway School Accreditation

a. Christian Academy of Indiana - memo and petition

b. Covenant Christian High School - memo and petition

c. Damar Academy - memo and petition

d. Liberty Christian School - memo and petition

IX. New Business - Action

A. Approval of Teacher Licensure Tests and Cut Scores - memo

B. Approval of Emergency Rule & to Initiate Rulemaking for SEA464 (Educational Funding for Students in Residential Care Facilities) - memo

C. Approval of Emergency Rule & to Initiate Rulemaking Special Education Nonpublic School Scholarships, as required in HEA1003 (Nonpublic School Scholarships) - memo

D. Approval to Initiate Rulemaking - memo

a. School Accountability, as prescribed in HEA1427

b. Education Service Center Re-alignment, as prescribed in HEA1427

c. College and Career Ready Standards, as prescribed in HEA1427

d. Teacher Preparation Programs, and prescribed in SEA409

e. Indiana Works Councils, as prescribed in SEA465

f. Performance Qualified Schools, as prescribed in SEA189

E. Electronic Participation in Meetings - memo

F. Lead Partner Contract Renewal

X. Board Operations

2014 SBOE meeting dates