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SBE MEETING ARCHIVES 2007-JUNE 2012

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State Board of Education to Meet May 2-3, 2012 The State Board of Education will hold its monthly meeting on May 2-3, 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, MAY 2, 2012
1:00 PM 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

Discussion

  • GCS 2 - North Carolina's New Accountability Model/Reporting Site (2013) – Update
    (pdf, 18kb)
1:50 PM Adjourn
1:50 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 - Final Decision in Contested Cases
    (pdf, 155kb)
    • Adronna Leggette v. State Superintendent's Ethics Committee 11 EDC 10737
    • Thomas Glenn Baker v. State Board of Education Dept. of Public Instruction 11 EDC 10323
  • TCP 2 - Recommendations from the Advisory Board on Requests for Exception from Teacher Licensing Requirements
    (pdf, 106kb)
  • TCP 3 - RttT Teacher Preparation Report Card (IHE/ABC Report Card)
    (pdf, 82kb)

 

2:10 PM Adjourn
2:10 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 on First Reading

  • TCS 1 - School Improvement Grants 1003(a) Policy Amendments
    (pdf, 126kb)
  • TCS 2 - Final Decision in Contested Case
    (pdf, 133kb)
    • Denise Spodnick v. NC State Department of Public Instruction 11EDC 08849
  • TCS 3 - LEA-Based Calendar Waivers for Weather-Related Causes
    (pdf, 16kb)

Discussion

New Business

  • Presentations by Duke University Students from the Sanford School of Public Policy
    • Strategies for Success: A Look at North Carolina Middle Schools, presented by Jennifer DeNeal, Tyseer Khaled, Eric Nakano, and Katherine White
    • Virtual Success: Examining the Effectiveness of the North Carolina Virtual Public School, presented by Jenni Heissel

Update on Contracts
(pdf, 52kb)

3:10 PM Adjourn
3:10 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 on First Reading

  • LFI 1 - School-Based Calendar Waivers for Educational Purposes
    (pdf, 16kb)

New Business

3:30 PM Adjourn
3:30 PM Board Convenes in Open Session
  Closed Session
  Board Reconvenes in Open Session
4:15 PM Adjourn
THURSDAY, MAY 3, 2012
9:00 AM STATE BOARD OF EDUCATION MEETING


Call to Order

  • Mr. Wayne McDevitt, Vice Chairman


Pledge of Allegiance

  • Ms. Shirley Harris

Approval of Minutes

  • April 4-5, 2012
Special Recognition – Out-Going State Board of Education Senior Student Advisor

  • Mr. Montrey DeLoatch, Senior, Orange High School, Orange County Schools


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, 92kb)


BOARD MEETING AND COMMITTEE CHAIR REPORTS

CONSENT AGENDA

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

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

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

  • LFI 2 - Approval of LEAs and Charter Schools Technology Plans
    (pdf, 17kb)

ACTION AND DISCUSSION AGENDA

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

Action

Discussion

  • GCS 2 - North Carolina's New Accountability Model/Reporting Site (2013) – Update
    (pdf, 18kb)

21st CENTURY PROFESSIONALS (Ms. Shirley Harris, Chair, and Mr. John Tate, Vice Chair) – State Board Room, 7th Floor, Education Building

Action on First Reading

  • TCP 1 - Final Decision in Contested Cases
    (pdf, 155kb)
    • Adronna Leggette v. State Superintendent's Ethics Committee 11 EDC 10737
    • Thomas Glenn Baker v. State Board of Education Dept. of Public Instruction 11 EDC 10323
  • TCP 2 - Recommendations from the Advisory Board on Requests for Exception from Teacher Licensing Requirements
    (pdf, 106kb)
  • TCP 3 - RttT Teacher Preparation Report Card (IHE/ABC Report Card)
    (pdf, 82kb)

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

Action on First Reading

  • TCS 1 - School Improvement Grants 1003(a) Policy Amendments
    (pdf, 126kb)
  • TCS 2 - Final Decision in Contested Case
    (pdf, 133kb)
    • Denise Spodnick v. NC State Department of Public Instruction 11EDC 08849
  • TCS 3 - LEA-Based Calendar Waivers for Weather-Related Causes
    (pdf, 16kb)

Discussion

New Business

Update on Contracts
(pdf, 52kb)

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

Action on First Reading

  • LFI 1 - School-Based Calendar Waivers for Educational Purposes
    (pdf, 16kb)

New Business Update

Chairman's Remarks

  • Dr. William C. Harrison

New Business


Old Business

 

11:00 AM Adjourn
12:00 PM North Carolina Teacher of the Year Luncheon (Umstead Hotel, Cary)

 

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."