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07/06/2016 Regular Business Meeting

Regular Business Meeting: July 6, 2016 - 9:00 AM (EDT)
 Ball State University Alumni Center, Assembly Hall Room
2800 West Bethel Avenue, Muncie, IN  47306


I. Call to Order

  1. Roll Call
  2. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

  1. June 1, 2016 - Memo

IV. Statement from the Chair

  1. Welcome from President King

V. Board Member Comments and Reports

    VI. General Public Comment

    VII. Best Practices - Innovations in Education - Student Successes

    1. Schools within the Context of Community, Drs. Eva Zygmunt and Pat Clark, Ball State University Department of Elementary Education - Presentation

    VIII. Consent Agenda

    1. Freeway Schools - Memo
    2. Charter Loans for 2016-17 First Year Schools - Memo

    IX. Adjudications

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

    X. New Business – Action

    1. Approval of Final Bi-literacy Rule LSA Document #15-283 - Memo
    2. Approval of Extending State Accreditation for Purdue University Calumet and Oakland City - Memo
    3. Approval of Consultant Positions for Gary/Edison Transition - Memo
    4. Approval of Online and Paper Pencil Mode Adjustments for Spring 2016 ISTEP+ Grade 3-8

    XI. Discussion and Reports

    1. Compensation Models -IEERB - Memo 
    2. Assessment Update - Memo 
      a. Pearson Update
      b. TAC Update - Memo
    3. Accountability Update
    4. ESSA Update - Memo 
    5. INTASS Teacher Evaluation Plan Report - Memo, Presentation
    6. Dual Language Immersion Program - Memo

    XII. Board Operations

    XIII. Adjournment