September 3 2014 Meeting

Notice of Meeting and Agenda

12:30P.M. - Business Meeting

Ivy Tech - Fort Wayne
Student Life Conference Room 121
3701 Dean Dr.
Fort Wayne, IN 46835

Business Meeting Agenda

1. Call to Order
   1. Roll Call
   2. Pledge of Allegiance
2. Approval of the Agenda
3. Approval of Minutes
   1. August 6
4. Statement from the Chair
5. Board Member Comments and Reports
6. Public Comment - public comment on specific agenda items will be taken at the time each item is before the Board.
7. Consent Agenda
   1. School Technology Advancement Account applications - memo
   2. Common School Construction and Technology loans - memo
8. New Business - Action
   1. Approval of final rule language for REPA III - proposed language
   2. Categorical placement of 2012-13 A-F accountability for Flanner House - DOE memo, authorizer memo
   3. Schools with atypical school configurations for 2013-14 A-F accountability
   4. Appeals process criteria for 2013-14 A-F accountability - memo
   5. Testing window extension for ISTEP+ Spring 2015 - memo
   6. Resolution regarding Parliamentary Authority - resolution
   7. Selection of voting delegate for NASBE Delegate Assembly - memo
   8. Nonfinal Order of Dismissal relating to Edison Learning’s Request for a Determination of Noncompliance - memo
9. Best Practices - Innovations in Education - Student Successes
10. Discussion and Reports
    1. SBOE staff update - planning calendar
    2. Lead Partner update - TNTP and IPS
    3. School Turnaround Committee update - memo
    4. Strategic Planning Committee update - memo
    5. NCLB Waiver update - memo
    6. Charter Authorizer Annual Reports and updates
       1. Grace College
       2. Trine University
       3.  
    7. Assessment update
    8. Board Operations
       1. 2015 Meeting dates
    9. Adjournment