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SBE MEETING ARCHIVES 2007-JUNE 2012

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State Board of Education to Meet February 29-March 1, 2012 The State Board of Education will hold its monthly meeting on February 29-March 1, 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 .

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 29, 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

Action on First Reading

  • GCS 4 – Late Item – College and Career Promise
    (pdf, 124kb)

Discussion

  • GCS 2 - State Graduation Requirements Revision of GCS-N-004
    (pdf, 15kb)
  • GCS 3 - North Carolina's Proposed New Accountability Model (2013) – Update on Reporting Timeline
    (pdf, 18kb)
11:00 AM Adjourn
11:00 AM
(or following GCS, 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

Action on First Reading

  • TCP 2 - Final Decision in Contested Case
    (pdf, 15kb)
    • Claire Scarborough-Hakin v. National Board Certification Appeals Panel 11 EDC 07328
    • TCP 2 - Attachment 2
      (pdf, 133kb)

Discussion

  • TCP 3 - Proposed Standards for the Evaluation of Instructional Technology Specialists
    (pdf, 17kb)
  • TCP 4 - Proposed Standards for the Evaluation of School Library Media Coordinators
    (pdf, 17kb)
12:00 PM Adjourn
12:00 PM Lunch
1:00 PM
(or following TCP)
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 - 2012-2013 Supplemental Budget Request
    (pdf, 122kb)

Action on First Reading

Discussion

  • TCS 3 - Policy Regarding Charter Amendments for Existing Public Charter Schools
    (pdf, 123kb)
Update on Contracts
(pdf, 37kb)
1:40 PM Adjourn
1:40 PM
(or following TCS)
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 - Fast-Track Charter Recommendations from the Public Charter School Advisory Council
    (pdf, 125kb)

Action on First Reading

  • LFI 4 – Late Item – Program Approval Requests Under the Innovative Education Initiatives Act
    (pdf, 150kb)

Discussion

  • LFI 2 - School-Based Calendar Waivers for Educational Purposes
    (pdf, 79kb)

New Business

2:30 PM Adjourn
2:30 PM
(or following LFI)
Board Convenes in Open Session
  INFORMATION AGENDA

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

  • TCS 4 – Revised – LEA/Charter Technology Initiative Readiness
    (pdf, 121kb)
  • Findings from NC Education Cloud Interview and Survey Process
    (pdf, 233kb)
3:20 PM Closed Session
  Board Reconvenes in Open Session
4:00 PM Adjourn
THURSDAY, MARCH 1, 2012
9:00 AM STATE BOARD OF EDUCATION MEETING


Call to Order

  • Dr. William C. Harrison, Chairman


Pledge of Allegiance

  • Ms. Jean Woolard

Approval of Minutes

  • February 1-2, 2012
Special Recognition – National Title I Distinguished Schools

  • Dana Elementary School, Henderson County
    • Superintendent David Jones and Principal Kelly Schofield
      (pdf, 0kb)
  • Stories Creek Elementary School, Person County
    • Superintendent Larry Cartner and Principal Veronica Clay
      (pdf, 0kb)


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, 96kb)
  • State Superintendent's letter
    (pdf, 194kb)


BOARD MEETING AND COMMITTEE CHAIR REPORTS

CONSENT AGENDA

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

ACTION AND DISCUSSION AGENDA

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

Action

Action on First Reading

  • GCS 4 – Late Item – College and Career Promise
    (pdf, 124kb)

Discussion

  • GCS 2 - State Graduation Requirements Revision of GCS-N-004
    (pdf, 15kb)
  • GCS 3 - North Carolina's Proposed New Accountability Model (2013) – Update on Reporting Timeline
    (pdf, 18kb)

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

Action

Action on First Reading

  • TCP 2 - Final Decision in Contested Case
    (pdf, 15kb)
    • Claire Scarborough-Hakin v. National Board Certification Appeals Panel 11 EDC 07328
    • TCP 2 - Attachment 2
      (pdf, 133kb)

Discussion

  • TCP 3 - Proposed Standards for the Evaluation of Instructional Technology Specialists
    (pdf, 17kb)
  • TCP 4 - Proposed Standards for the Evaluation of School Library Media Coordinators
    (pdf, 17kb)

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

Action

Action on First Reading

Discussion

  • TCS 3 - Policy Regarding Charter Amendments for Existing Public Charter Schools
    (pdf, 123kb)
Update on Contracts
(pdf, 37kb)

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 - Fast-Track Charter Recommendations from the Public Charter School Advisory Council
    (pdf, 125kb)

Action on First Reading

  • LFI 4 – Late Item – Program Approval Requests Under the Innovative Education Initiatives Act
    (pdf, 150kb)

Discussion

  • LFI 2 - School-Based Calendar Waivers for Educational Purposes
    (pdf, 79kb)

New Business Update

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."