September 7, 2016 Business Meeting

State Board of Education Regular Business Meeting

September 7, 2016

Business Meeting 9:00 AM (EDT)

Indiana Government Center South, Auditorium

302 West Washington Street, Indianapolis, IN 46204



I. Call to Order

A. Roll Call

B. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

A. August 9th, 2016 - Memo

B. August 10th, 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. Rule Re-adoptions - Memo

B. Approval School Technology Advancement Account Loans - Memo

C. Approval of Common School Loans - Memo

D. Renewal of Recognition Status of Heritage Christian - Memo

IX. Adjudications

X. New Business – Action

A. Hoosier Academy Virtual Charter School Hearing - Presentation - Memo

B. Resolution to Recognize Speedway as an Exemplary District for Educator Evaluation Systems - Memo

C. Resolution to Recognize MSD Washington Township as an Exemplary District for Educator Evaluation Systems - Memo

D. Resolution Honoring Sarah O’Brien - Memo

XI. Discussion and Reports

A. NASBE ESSA Presentation

B. Assessment Update - Memo

a. Pearson Update - Memo

b. TAC Update

C. Accountability Update - Memo

D. ESSA Update - Memo

a. Panel to Study Alternatives to the ISTEP Program Test Update

b. Superintendent’s ESSA Accountability Advisory Committee

XII. Board Operations

XIII. Adjournment