October 2, 2013 State Board of Education meeting


9:00 am - Business Meeting
Indiana Government Center South
Conference Room A
402 W Washington St
Indianapolis, IN 46204


I. Call to Order
A. Roll Call
B. Pledge of Allegiance 
II. Approval of Minutes
III. Statement of the Chair
IV. Board Member Comments and Reports 
V. Public General Comment
VI. Best Practices - Innovations in Education - Student Successes
VII. Discussion
A. Turnaround Academies and Lead Partner Updates 
a. Turnaround Operators Quarterly Updates
ii. Charter Schools USA - monthly report & presentation
iii. Edison Learning - monthly report & presentation
b. Lead Partner Monthly Update - Scholastic
c. Lead Partner Monthly Update - TNTP
d. Lead Partner Monthly Update - Voyager
e. George Washington High School/IPS update on IPS RFP process and approved intervention presentation
f. Grew/Sheldrake A-F Report - Grew-Sheldrake A-F Report
g. Glenwood Leadership Academy discussion regarding next steps 
VIII. Consent Agenda
A. Common School Fund Loan Applications - memo
B. Report on Consolidated Purchasing Agreements - report
IX. New Business - Action
A. Approval of ISTEP+ and IMAST Science Cut Scores - cut scores presentation
B. A-F Accountability - background data  Rule 511 IAC 6.2 presentation
a. Board direction regarding 2011-2012 grade calculations 2011-2012 information
b. Board direction regarding 2012-2013 grade calculations 2012-2013 information
C. Resolution of Gary Community Schools Corporation and Edison Learning Shared Services Agreement
D. Electronic Participation in Meetings - electronic participation policy
LUNCH BREAK - estimated time 12:30 pm
X. Discussion (continued)
B. Office of Management and Budget (OMB) Student Instructional Expenditure Report - report
C. Presentation on compensation models - memo
D. HEA1005 Remediation Guidelines update 
E. Standards Review Process update - Standards Review Timeline
XI. Board Operations
A. SBOE Staff Updates 
B. November meeting dates