January 9 2019

AGENDA

State Board Of Education Business Meeting

January 9, 2019 at 9:00 AM EST

Indiana State Library, History Room 211

315 W. Ohio Street, Indianapolis, IN 46202

NOTE: Prior to the meeting, the Board will hold a closed door Executive Session at 8:30 AM

1. Call to Order

1. Roll Call
2. Pledge of Allegiance

2. Election of Chair, Vice Chair, and Secretary
3. Approval of the Agenda
4. Approval of Minutes

1. November 14, 2018 - Memo
2. December 12, 2018 - Memo

4. Statement from the Chair
5. Board Member Comments and Reports
6. Public Comment
7. Best Practices

1. Perry Township Schools and the National Institute for Excellence in Teaching

8. Consent Agenda

1. College and Career Readiness Tools - Memo
2. A-F Appeals - Memo
3. Initiate Rulemaking - Social, Emotional, and Behavioral Health Plan - Memo
4. Amendments to Course Titles and Descriptions - Memo

9. New Business – Action

1. Teacher Preparation Program - Ball State University - Memo
2. Teacher Preparation Program - Trine University - Memo
3. Resolution Honoring Dr. Vince Bertram - Resolution

10. Discussion and Reports

1. Assessment - Presentation
2. Accountability - Memo
3. Graduation Pathways - Memo; Report
4. Social, Emotional, and Behavioral Health Plan/Social and Emotional Learning

11. Adjournment