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SBE MEETING ARCHIVES 2007-JUNE 2012

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State Board of Education to Meet January 4-5, 2012 The State Board of Education will hold its monthly meeting on January 4-5, 2012, at the Education Building, 301 North Wilmington Street, Raleigh. The agenda for the SBE meeting follows. Each of the documents below is provided in Adobe Acrobat PDF format and requires the free Acrobat Reader software to view. If you have difficulty downloading the documents, please contact the Webmaster. Click below to download PDF (full document instead of individual agenda items) of each Strategic Priority:

Note: In accordance with Executive Order Number 1, it is the duty of every Board Member to avoid both conflicts of interest and appearances of conflict.

The guiding mission of the North Carolina State Board of Education is that every public school student will graduate from high school, globally competitive for work and postsecondary education and prepared for life in the 21st Century.

 

WEDNESDAY, JANUARY 4, 2012
10:00 AM GLOBALLY COMPETITIVE STUDENTS COMMITTEE (Ms. Tricia Willoughby, Chair) – State Board Room, 7th Floor, Education Building

ACTION AND DISCUSSION AGENDA

Action

  • GCS 1 - Changes to North Carolina's NCLB Consolidated State Application Accountability Workbook
    (pdf, 476kb)

Action on First Reading

  • GCS 2 - Articulation Agreement with North Carolina Community College System
    (pdf, 227kb)
  • GCS 3 - Race to the Top College Readiness Performance Measure
    (pdf, 50kb)

Discussion

  • GCS 4 - Approval of State Pre-Kindergarten Curricula
    (pdf, 77kb)
  • GCS 5 - North Carolina's Proposed New Accountability Model (2013) - Update
    (pdf, 18kb)

New Business

  • Academically and/or Intellectually Gifted Program Update
  • AIG Program Standards
    (pdf, 1.5mb)
  • AIG Review Process
    (pdf, 104kb)
  • Article 9B
    (pdf, 15kb)


HEALTHY, RESPONSIBLE STUDENTS COMMITTEE (Ms. Tricia Willoughby, Chair, and Mr. Reggie Kenan, Vice Chair) – State Board Room, 7th Floor, Education Building

ACTION AND DISCUSSION AGENDA

Action on First Reading

  • HRS 1 - Revisions to SBE Discipline Policies/Conversion to Rules
    (pdf, 134kb)
12:30 PM Adjourn
12:30 PM Lunch
1:25 PM
(or following GCS)
21st CENTURY PROFESSIONALS COMMITTEE (Ms. Shirley Harris, Chair, and Mr. John Tate, Vice Chair) – State Board Room, 7th Floor, Education Building

ACTION AND DISCUSSION AGENDA

Action on First Reading

  • TCP 1 - Recommendations from the Advisory Board on Requests for Exception from Teacher Licensing Requirements
    (pdf, 42kb)

Discussion

  • TCP 2 - Approval of Revisioned Teacher Education Programs
    (pdf, 100kb)
  • TCP 3 - North Carolina New Schools Project: STEM Teacher Education Program (NCNSP STEP)
    (pdf, 1.2mb)

State Board of Career and Technical Education

  • TCP 4 - Revisions to Career and Technical Education Licensure
    (pdf, 16kb)
2:20 PM Adjourn
2:25 PM
(or following TCP, before lunch)
BUSINESS/FINANCE AND ADVOCACY COMMITTEE (under the 21st Century Systems Priority; Mr. Kevin Howell, Chair, and Mr. Tom Speed, Vice-Chair) – State Board Room, 7th Floor, Education Building)

ACTION AND DISCUSSION AGENDA

Action

  • TCS 1 - Race to the Top (RttT) Sanctions for Non-Compliance
    (pdf, 67kb)
  • TCS 2 - Replacement of Compliance Commission Members
    (pdf, 63kb)
  • TCS 3 - Additional Flexibility for Career and Technical Education Funds and Textbooks
    (pdf, 55kb)
  • TCS 4 - Membership for the State Advisory Council on Indian Education
    (pdf, 199kb)
Update on Contracts
(pdf, 72kb)
2:55 PM Adjourn
3:00 PM
(or following TCS)
LEADERSHIP FOR INNOVATION COMMITTEE (Ms. Melissa Bartlett, Chair, and Ms. Chris Greene, Vice Chair) – State Board Room, 7th Floor, Education Building

ACTION AND DISCUSSION AGENDA

Action on First Reading

  • LFI 1 - NCVPS Process for Approval of Online Courses: Addendum to Standards for Approval of Online Courses
    (pdf, 888kb)

Discussion

  • LFI 2 - Enrollment Increase Requests Above 20% and Charter School Grade Expansion
    (pdf, 7.8mb)
  • LFI 3 - Renewal Recommendations for Charter Schools with Charters Expiring June 2011
    (pdf, 3.7mb)

New Business

  • NCVPS Director's Update
4:00 PM Adjourn
4:00 PM
(or following LFI)
Board Convenes in Open Session
4:00 PM Closed Session
4:00 PM Board Reconvenes in Open Session
4:45 PM Adjourn
THURSDAY, JANUARY 5, 2012
9:00 AM STATE BOARD OF EDUCATION MEETING


Call to Order

  • Dr. William C. Harrison, Chairman


Pledge of Allegiance

  • Ms. Tricia Willoughby


Approval of Minutes

  • November 30-December 1, 2011


Special Recognition – New State Board of Education Local Board Advisor

  • Mr. Earlie Coe, Local Board Chairman, Surry County Schools, 2012 Raleigh Dingman Award Winner


Career and College Ready Set Go Update

  • Race to the Top Update – Mr. Adam Levinson
  • "Building LEA and Regional Professional Development Capacity: First Annual Evaluation Report"
    • Introduction – Mr. Martez Hill, SBE Executive Director
    • Presentation – Dr. Jeni Corn, Director of Evaluation Programs, Friday Institute, NC State University
  • Connectivity Update – Mr. Joe Freddoso
  • Implementation of Teacher and Administrator Evaluation Program
    • Superintendent Jack Hoke, Alexander County Schools
  • District and School Transformation Update
    • Introduction – Dr. Pat Ashley
    • Jones County District and School Transformation Report – Superintendent Michael T. Bracy

State Superintendent's Report

  • Dr. June Atkinson
  • State Superintendent's report
    (pdf, 62kb)


BOARD MEETING AND COMMITTEE CHAIR REPORTS

INFORMATION AGENDA

TWENTY-FIRST CENTURY PROFESSIONALS (Ms. Shirley Harris, Chair, and Mr. John Tate, Vice Chair)

  • TCP 5 - Measures of Student Learning Design Groups: Progress Update
    (pdf, 18kb)


HEALTHY, RESPONSIBLE STUDENTS (Ms. Tricia Willoughby, Chair)

  • HRS 2 - 2011 Healthy Active Children Policy Report
    (pdf, 217kb)

ACTION AND DISCUSSION AGENDA


GLOBALLY COMPETITIVE STUDENTS (Ms. Tricia Willoughby, Chair)

Action

  • GCS 1 - Changes to North Carolina's NCLB Consolidated State Application Accountability Workbook
    (pdf, 476kb)

Action on First Reading

  • GCS 2 - Articulation Agreement with North Carolina Community College System
    (pdf, 227kb)
  • GCS 3 - Race to the Top College Readiness Performance Measure
    (pdf, 50kb)

Discussion

  • GCS 4 - Approval of State Pre-Kindergarten Curricula
    (pdf, 77kb)
  • GCS 5 - North Carolina's Proposed New Accountability Model (2013) - Update
    (pdf, 18kb)

New Business Update


HEALTHY, RESPONSIBLE STUDENTS COMMITTEE (Ms. Tricia Willoughby, Chair, and Mr. Reggie Kenan, Vice Chair) – State Board Room, 7th Floor, Education Building

  • HRS 1 - Revisions to SBE Discipline Policies/Conversion to Rules
    (pdf, 134kb)


21st CENTURY PROFESSIONALS COMMITTEE (Ms. Shirley Harris, Chair, and Mr. John Tate, Vice Chair)

Action on First Reading

  • TCP 1 - Recommendations from the Advisory Board on Requests for Exception from Teacher Licensing Requirements
    (pdf, 42kb)

Discussion

  • TCP 2 - Approval of Revisioned Teacher Education Programs
    (pdf, 100kb)
  • TCP 3 - North Carolina New Schools Project: STEM Teacher Education Program (NCNSP STEP)
    (pdf, 1.2mb)

State Board of Career and Technical Education

  • TCP 4 - Revisions to Career and Technical Education Licensure
    (pdf, 16kb)


BUSINESS/FINANCE AND ADVOCACY (under the 21st Century Systems Priority; Mr. Kevin Howell, Chair, and Mr. Tom Speed, Vice-Chair)

Action

  • TCS 1 - Race to the Top (RttT) Sanctions for Non-Compliance
    (pdf, 67kb)
  • TCS 2 - Replacement of Compliance Commission Members
    (pdf, 63kb)
  • TCS 3 - Additional Flexibility for Career and Technical Education Funds and Textbooks
    (pdf, 55kb)
  • TCS 4 - Membership for the State Advisory Council on Indian Education
    (pdf, 199kb)
Update on Contracts
(pdf, 72kb)


LEADERSHIP FOR INNOVATION COMMITTEE (Ms. Melissa Bartlett, Chair, and Ms. Chris Greene, Vice Chair)

Action

  • LFI 1 - NCVPS Process for Approval of Online Courses: Addendum to Standards for Approval of Online Courses
    (pdf, 888kb)

Discussion

  • LFI 2 - Enrollment Increase Requests Above 20% and Charter School Grade Expansion
    (pdf, 7.8mb)
  • LFI 3 - Renewal Recommendations for Charter Schools with Charters Expiring June 2011
    (pdf, 3.7mb)

New Business Update

Chairman's Remarks

  • Special Reports
    • Update

New Business


Old Business

 

11:30 AM Adjourn

 

Ethics Statement for North Carolina State Government:
"Board members are reminded that it is our duty to avoid conflicts of interest and the appearance of conflicts of interest as we handle the work of this Board. Does any member of the Board know of any conflict of interest or any appearance of conflict with respect to any matters coming before us at this meeting? If so, please state them for the record. If during the course of the meeting you become aware of an actual or apparent conflict of interest, please bring the matter to the attention of the chair. It will then be your duty to abstain from participating in discussion on the matter and from voting on the matter."