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SBE MEETING ARCHIVES 2007-JUNE 2012

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State Board of Education to Meet February 1-2, 2012 The State Board of Education will hold its monthly meeting on February 1-2, 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, FEBRUARY 1, 2012
10:00 AM GLOBALLY COMPETITIVE STUDENTS COMMITTEE (Ms. Tricia Willoughby, Chair, and Ms. Melissa Bartlett, Vice Chair) – State Board Room, 7th Floor, Education Building

ACTION AND DISCUSSION AGENDA

Action on First Reading

  • GCS 1 - Elementary and Secondary Education Act (ESEA) Waiver Requests
    (pdf, 19kb)
  • Feb. SBE Final Presentation
    (ppt, 0kb)

Discussion

  • GCS 2 - Arts Education Courses Eligible for Honors Weight
    (pdf, 17kb)
10:30 AM Adjourn
10:30 AM
(or following GCS)
HEALTHY, RESPONSIBLE STUDENTS COMMITTEE (Ms. Chris Greene, Chair, and Mr. Reggie Kenan, Vice Chair) – State Board Room, 7th Floor, Education Building

ACTION AND DISCUSSION AGENDA

Action

  • HRS 1 - Revisions to SBE Safety Policies/Conversion to Rules
    (pdf, 133kb)

Old Business

  • Healthy Responsible Students Initiatives Overview
    (ppt, 7.0mb)
11:00 AM Adjourn
11:00 AM
(or following HRS)
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 - Governor's School Task Force – Recommendation for Summer 2012 Program
    (pdf, 668kb)

Discussion

  • TCS 2 - 2012-2013 Supplemental Budget Request
    (pdf, 114kb)
Update on Contracts
(pdf, 50kb)
12:00 PM Adjourn
12:00 PM Lunch
1:00 PM
(or following TCS, before lunch)
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 - Approval of Re-visioned Teacher Education Programs
    (pdf, 104kb)
  • TCP 2 - Revisions to Career and Technical Education Licensure
    (pdf, 558kb)

Action

  • TCP 3 - Recommendations from the Advisory Board on Requests for Exception from Teacher Licensing Requirements
    (pdf, 42kb)

Discussion

  • TCP 4 - Recommendations for Statewide Growth Model for Educator Effectiveness
    (pdf, 18kb)
  • TCP 5 - Educator Effectiveness Policies
    (pdf, 18kb)
  • TCP-C-006 (Revised)
    (pdf, 131kb)
  • TCP 6 - Update on Measures of Student Learning Design Group Meeting
    (pdf, 17kb)

New Business

  • IHE Report Card Update
2:15 PM Adjourn
2:20 PM
(or following TCP)
LEADERSHIP FOR INNOVATION COMMITTEE (Ms. Melissa Bartlett, Chair, and Ms. Jean Woolard, Vice Chair) – State Board Room, 7th Floor, Education Building

ACTION AND DISCUSSION AGENDA

Action

  • LFI 1 - Enrollment Increase Requests Above 20% and Charter School Grade Expansion
    (pdf, 7.8mb)
  • LFI 2 - Renewal Recommendations for Charter Schools with Charters Expiring June 2012
    (pdf, 3.6mb)

Discussion

  • LFI 3 - Fast-Track Charter Recommendations from the Public Charter School Advisory Council
    (pdf, 3.2mb)
  • LFI 4 - Recommendations from the eLearning Commission for Digital Education Resources for K-12 Education
    (pdf, 954kb)
  • SBE-Digital Resources and NC Ed Cloud
    (ppt, 0kb)
3:30 PM Adjourn
3:30 PM
(or following LFI)
Board Convenes in Open Session
  Closed Session
  Board Reconvenes in Open Session
4:00 PM Adjourn
THURSDAY, FEBRUARY 2, 2012
9:00 AM STATE BOARD OF EDUCATION MEETING


Call to Order

  • Dr. William C. Harrison, Chairman


Pledge of Allegiance

  • Ms. Melissa Bartlett


Approval of Minutes

  • January 4-5, 2012
Special Presentation – "Maximizing Success for Exceptional Children Through Blended Learning"

  • Ms. Mary Watson, Director, Exceptional Children Division; Mr. Ross White, NC Virtual Public School Executive Director; MS. Michelle Lourcey, NCVPS Division Director; Ms. Leslie Fetzer, NC Online Teacher of the Year, and Ms. Lindsey Taylor, Teacher, Ashbrook High School, Gaston County Schools


Special Recognition – NC Online Teacher of the Year

  • Ms. Leslie Fetzer, NC Virtual Public School Teacher


Career and College Ready Set Go Update

  • Race to the Top Update – Mr. Adam Levinson

State Superintendent's Report

  • Dr. June Atkinson
  • State Superintendent's report
    (pdf, 74kb)


BOARD MEETING AND COMMITTEE CHAIR REPORTS

INFORMATION AGENDA

GLOBALLY COMPETITIVE STUDENTS (Ms. Tricia Willoughby, Chair, and Ms. Melissa Bartlett, Vice Chair)

  • GCS 3 - Extended Learning Opportunities (ELO)
    (pdf, 1.6mb)

HEALTHY, RESPONSIBLE STUDENTS (Ms. Chris Greene, Chair, and Mr. Reggie Kenan, Vice Chair)

  • HRS 2 - 2011 Healthy Active Children Policy Report
    (pdf, 214kb)
  • HRS 3 - Consolidated Data Report: Crime and Violence, Suspensions and Expulsions, Corporal Punishment, and Dropout Rates and Counts
    (pdf, 97kb)

CONSENT AGENDA

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

  • TCP 7 - Recommendations of Qualifying Praxis II Test Scores for Music (0114) and Teaching Students with Visual Impairments (0282)
    (pdf, 42kb)

ACTION AND DISCUSSION AGENDA

GLOBALLY COMPETITIVE STUDENTS (Ms. Tricia Willoughby, Chair, and Ms. Melissa Bartlett, Vice Chair)

Action on First Reading

  • GCS 1 - Elementary and Secondary Education Act (ESEA) Waiver Requests
    (pdf, 19kb)
  • Feb. SBE Final Presentation
    (ppt, 0kb)

Discussion

  • GCS 2 - Arts Education Courses Eligible for Honors Weight
    (pdf, 17kb)

HEALTHY RESPONSIBLE STUDENTS (Ms. Chris Greene, Chair, and Mr. Reggie Kenan, Vice Chair)

Action

  • HRS 1 - Revisions to SBE Safety Policies/Conversion to Rules
    (pdf, 133kb)

 

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

Action on First Reading

  • TCP 1 - Approval of Re-visioned Teacher Education Programs
    (pdf, 104kb)
  • TCP 2 - Revisions to Career and Technical Education Licensure
    (pdf, 558kb)

Action

  • TCP 3 - Recommendations from the Advisory Board on Requests for Exception from Teacher Licensing Requirements
    (pdf, 42kb)

Discussion

  • TCP 4 - Recommendations for Statewide Growth Model for Educator Effectiveness
    (pdf, 18kb)
  • TCP 5 - Educator Effectiveness Policies
    (pdf, 18kb)
  • TCP-C-006 (Revised)
    (pdf, 131kb)
  • TCP 6 - Update on Measures of Student Learning Design Group Meeting
    (pdf, 17kb)

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

Action

  • TCS 1 - Governor's School Task Force – Recommendation for Summer 2012 Program
    (pdf, 668kb)

Discussion

  • TCS 2 - 2012-2013 Supplemental Budget Request
    (pdf, 114kb)
Update on Contracts
( pdf, 50kb)

LEADERSHIP AND INNOVATION COMMITTEE (Ms. Melissa Bartlett, Chair, and Ms. Jean Woolard, Vice Chair)

Action

  • LFI 1 - Enrollment Increase Requests Above 20% and Charter School Grade Expansion
    (pdf, 7.8mb)
  • LFI 2 - Renewal Recommendations for Charter Schools with Charters Expiring June 2012
    (pdf, 3.6mb)

Discussion

  • LFI 3 - Fast-Track Charter Recommendations from the Public Charter School Advisory Council
    (pdf, 3.2mb)
  • LFI 4 - Recommendations from the eLearning Commission for Digital Education Resources for K-12 Education
    (pdf, 954kb)
  • SBE-Digital Resources and NC Ed Cloud
    (ppt, 0kb)

Chairman's Remarks

  • Dr. William C. Harrison
    • Legislative Update

New Business


Old Business

 

11:00 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."