12/2/2015 Regular Business Meeting

Regular Business Meeting: Dec. 2nd, 2015 - 9:00 AM (EDT)
Indiana Government Center South - Conference Room B
302 W. Washington St., Indianapolis, IN 46204

Agenda

I. Call to Order

1. Roll Call
2. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

1. October 28th Special Meeting - Memo
2. November 4th - Memo

IV. Statement from the Chair

V. Board Member Comments and Reports

VI. General Public Comment

VII. Best Practices - Innovations in Education - Student Successes

1. Ben Carter, Arsenal Technical High School, Coding and Partnerships - Memo, IPS Article, IUPUI Article

VIII. Consent Agenda

1. Latch Key Waiver - Memo
2. Approval of Grace College Teacher Preparation Program - Memo
3. Approval of Summer Funding Categories - Memo
4. Approval of Common School Loans - Memo

IX. Adjudications

1. State Tuition Support Withholding for Turnaround Academies - IPS Memo, GCSC Memo

X. New Business – Action

1. Resolution to Form a Standing Technical Advisory Committee - Memo
2. Resolution to allow students who pass Grade 10 ISTEP+ and CCRA (Alg 1 or Eng 10) to count as their GQE - Memo
3. Approval of Biliteracy Proposed Rule - Memo
4. Approval of the Formative Assessment Grants for K-2 - Memo
5. Approval of Data Reporting Committee ASSIST Template - Memo
6. Approval of the Data Reporting Committee's Recommendations for DOE's Membership (ME), Special Education (SE), English Learner and Immigrant (LM), Special Educaiton for Vouchers (SV), and Membership for Vouchers (MV) reports - Memo
7. Approval of the Data Reporting Committee's Recommendation for the Annual Performance Report (APR) - Memo

XI. Discussion and Reports

1. Assessment Update - Memo, ISTEP+ Spring 2015 IDOE Proposed Timeline for Release of Data
2. Accountability Update - Memo
   1. Growth to Proficiency Table
3. Turnaround Overview - Memo
   1. Turnaround Academies - Arlington Update
   2. Turnaround Academies - CSUSA Update

XII. Board Operations

XIII. Adjournment