June 23 2014 Special Meeting

Notice of Meeting and Agenda

4:30 P.M. - Special Meeting

Indiana Government Center South
Conference Room B
302 W. Washington Street
Indianapolis, Indiana  46204

Business Meeting Agenda

1. Call to Order
   1. Roll Call
   2. Pledge of Allegiance
   
   
2. Approval of the Agenda
   
   
3. Approval of Minutes
   1. June 4^th
   
   
4. Statement from the Chair
   
   
5. Board Member Comments and Reports
   
   
6. Public Comment - public comment will be taken at the time each item is before the Board and will be limited to items on the agenda.
   
   
7. Consent Agenda
   1. Technical correction to Board Operating Procedures – procedures
8. New Business - Action
   1. Approval of NCSC Assessment
   2. Amendment to Board Electronic Participation Procedures - procedures
   3. Approval of Standards Resource Guides
9. Best Practices - Innovations in Education - Student Successes
   
   
10. Discussion and Reports
    1. ESEA waiver update
11. Board Operations
    
    
12. Adjournment