May 10 2017

State Board Of Education

Business Meeting Agenda

May 10, 2017

9:00 AM (CT)

University of Evansville

Eykamp Hall, 2nd floor

1800 Lincoln Avenue

Evansville IN 47722

1. Call to Order

1. Roll Call
2. Pledge of Allegiance
3. Opening Remarks and Welcome by University of Evansville President Dr. Thomas A. Kazee
4. University of Evansville Presentation

2. Approval of the Agenda
3. Approval of Minutes
   1. April 5, 2017 - Memo
4. Statement from the Chair
5. Board Member Comments and Reports
6. General Public Comment
7. Best Practices - Innovations in Education - Student Successes
8. Consent Agenda
   1. Approval of Fiscal Year 2018 ADM Count Dates - Memo
   2. Approval of Excellence in Performance Awards - Memo
   3. Approval of Mt. Vernon High School Appeal Recommendation - Memo
   4. Approval of Central Christian Academy Request for Choice Scholarship Waiver - Memo
   5. Approval of Turning Point School Request for Choice Scholarship Waiver - Memo
   6. Approval of Lutheran South Unity School Request for Choice Scholarship Waiver - Memo
   7. Approval of Dr. Byron Ernest as Chair-elect of the NASBE Board of Directors - Memo
9. Adjudications
10. New Business – Action
    1. Ball State Authorizer Hearing Regarding Hoosier Academy Virtual Charter School - Memo; Ball State Plan; Additional Materials; Additional Materials Cont ; Department Site Review Presentation; Department Site Review Memo
    2. Assessment Update and Approval of ILEARN Plan - Presentation; Memo
11. Discussion and Reports

1. Turnaround Academy Updates
   1. Lincoln Community School - Presentation
   2. Glenwood Leadership Academy - Presentation
   3. Caze Elementary School - Presentation
2. SBOE Technical Advisory Committee Update
3. ESSA Update - Presentation
4. Legislative Session Update - Memo

12. Adjournment