State Board Of Education

Business Meeting Agenda

August 10th, 2016

Business Meeting 9:00 AM (EDT)

Indiana State House – Room 233

200 West Washington St.

Indianapolis, IN 46204

I. Call to Order

A. Roll Call

B. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

A. June 1, 2016 - Memo

B. July 5th, 2016 - Memo

C. July 6th, 2016 - Memo

IV. Statement from the Chair

V. Board Member Comments and Reports

VI. General Public Comment

VII. Best Practices - Innovations in Education - Student Successes

VIII. Consent Agenda

A. Approval of CTE Course List - Memo

B. Approval of Formative Assessment Grants - Memo

IX. Adjudications

X. New Business – Action

A. Approval of Extending State Accreditation for Oakland City - Memo

B. Approval of Online and Paper Pencil Mode Adjustments for Spring 2016 ISTEP+ Grades 3-8

C. Approval of ISTEP+ Grade 10 ELA, Math and Science Performance Level Descriptors (PLDs) Math ELA Science

D. Approval of ISTEP+ Grade 10 ELA, Math and Science cut scores - Memo

E. Election of New Vice-Chairperson

XI. Discussion and Reports

A. 2014 -2015 Staff Evaluation Report – Memo Extra Data

B. Assessment Update - Memo

a. Pearson Update

b. TAC Update

C. Accountability Update

XII. Board Operations

XIII. Adjournment