May 2 2018

Business Meeting Agenda

May 2, 2018, 9:30 AM (ET)

Indiana University East, Indiana University East

Whitewater Hall – Lobby

2325 Chester Blvd., Richmond IN 47374

*An Executive Session will start at 9:00 AM to discuss confidential school intervention RFP/RFI information

1. Call to Order

1. Roll Call
2. Pledge of Allegiance

2. Welcome and Comments from Chancellor Dr. Kathryn Cruz-Uribe
3. Approval of the Agenda
4. Approval of Minutes
   1. March 21, 2018 - Memo
   2. April 4, 2018 - Memo
5. Statement from the Chair
6. Board Member Comments and Reports
7. Public Comment
8. Best Practices - Innovations in Education - Student Successes
   1. Indiana University East Dean of Education Dr. Jerry Wilde Presentation
   2. Preparing Students For Life In The World of Manufacturing 4.0
9. Consent Agenda
   1. South Central Area Special Education Cooperative - Memo
   2. Freeway Accreditation Contract Extension Schools Expiring 2018 - Memo
   3. Adoption of WIDA Standards and ACCESS Cut Scores - Memo
   4. 2018-2019 Formative Assessment Grant Funding Distribution Formula - Memo
   5. Course Title and Desciptions Additions 18-19 - Memo
   6. Form for Withdrawal to a Non-Accredited Nonpublic School - Memo
10. New Business – Action
    1. Dana Christian School - Memo
    2. Kokomo Public Schools Intervention Petition - Memo; Presentation
    3. Social, Emotional, Behavioral Health Plan - Memo
    4. Dropout Recovery Proposed Rule - Memo; DOE Comments
    5. Local CTE Concentrator Framework - Memo
    6. Work Sessions
    7. Initiate Rulemaking – HEA 1399 Elementary Teacher Content Licenses - Memo
    8. Initiate Rulemaking – SEA 217 Dyslexia Screening; Professional Awareness; Resources - Memo
    9. Resolution Regarding Committee on Virtual Charter Schools - Resolution
    10. Choice Scholarship Waiver Guidance - Memo
11. Discussion and Reports

1. Indiana Youth Institute – State of the Child Update - Presentation
2. Assessment Update - Presentation
3. Madison STEAM Academy Intervention - Presentation; School Improvement Plan; Approved School Improvement Grant Application
4. CSUSA Transition Liaison Introduction

12. Adjournment