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SBOE: December 20 2013 State Board of Education Meeting


9:00 am - Business Meeting

Indiana Government Center South
Conference Room B
402 W Washington St
Indianapolis, IN 46204


I. Call to Order
A. Roll Call
B. Pledge of Allegiance
II. Approval of Minutes
III. Statement of the Chair
IV. Board Member Comments and Reports
V. Public General Comment
VI. Best Practices - Innovations in Education - Student Successes
VII. Consent Agenda
A. Governing Body Plan changes for North Putnam Schools – memo
VIII. New Business - Action
A. Board Operating Procedures – procedures
B. Approval of final placement of schools into categories of school accountability – memo (IC 20-31-8-4)
C. A-F targets and weights for 2013-14 school year – memo (511 IAC 6.2-6-4(d))
D. Resolution regarding National Assessment of Educational Progress – resolution
E. Proposed revisions to state-approved course titles that go into effect for 2014- 2015 school year – memo (511 IAC 6-7 & 511 IAC 6-7.1)
F. 2014-2015 ISTEP+ and IREAD-3 testing dates – memo (IC 20-32-5-4(a)(2)
G. Approval of proposed rule language for HEA1003 – memo (IC 20-51-4-4.6(a))
H. Resolution regarding the adoption of academic standards – resolution College- and Career-Ready Standards Presentation
I. Staff Job Descriptions – memo
J. Release of Attorney General opinion
IX. Discussion
A. SBOE staff updates – draft planning calendar
B. Update on Career and Works Councils – presentation
C. Reading Rule discussion 
D. HEA1005 update 
E. Standards Review update 
F. Common Core guidance 
G. RISE 2.5 discussion 
H. Strategic planning update 
I.  School Accountability Review Panel update 
X. Board Operations 
XI. Adjudications 
A. Determination of state tuition support withholding for IPS – memo (IC 20-31-9.5-3(c))
B. Determination of state tuition support withholding for GCSC – memo (IC 20-31-9.5-3(c))