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State Board of Education Business Meeting

9:00 am (EDT)

Government Center South, Conference Room B

Indianapolis, IN 46204




I. Call to Order

A. Roll Call

B. Pledge of Allegiance

II. Approval of the Agenda

III. Approval of Minutes

A. September 7th, 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. Latch Key Waivers - Memo

B. Approval of School Technology Advancement Account Loans - Memo

IX. Adjudications

X. New Business – Action

A. Approval of Adult High School Accountability Grades - Memo

B. Approval of the 2017 SBOE Meeting Dates - Memo

C. Resolution that Annual Measurable Objectives Will Not be Included in 2016 A-F results - Memo

D. Approval of Growth to Proficiency Table Adjustments - Memo

E. Approval of Proposed Rule 16-260 – Which Amends 511 IAC to Account for the Updated SAT Scoring Methodology - Memo

F. Approval of Career Specialist Pedagogy Proposal – Ivy Tech Columbus/Southeast Region - Memo

G. Approval of New EL Program Proposal from Olivet Nazarene University - Memo

H. Approval of New BLA Program Proposal from Olivet Nazarene University – Memo

I. Selection of SBOE Member to attend NASBE Conference - Memo

XI. Discussion and Reports

A. IPS Presentation on SBOE Intervention Schools - John Marshall High School and Arlington High School - Memo

B. Turnaround Academy Update

a. Edison - Memo

b. CSUSA - Emmerich Manual; TC Howe; Emma Donnan

C. Assessment Update - Memo

a. Pearson Update

D. Accountability Update

E. ESSA Update

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

b. Superintendent’s ESSA Accountability Advisory Committee - Memo

XII. Board Operations

XIII. Adjournment