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SBE MEETING ARCHIVES 2007-JUNE 2012

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State Board of Education to Meet June 6-7, 2012 The State Board of Education will hold its monthly meeting on June 6-7, 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, JUNE 6, 2012
10:00 AM
HEALTHY, RESPONSIBLE STUDENTS COMMITTEE (Ms. Chris Greene, Chair, and Mr. Reginald Kenan, Vice Chair) – State Board Room, 7th Floor, Education Building

ACTION AND DISCUSSION AGENDA

Discussion

10:40 AM Adjourn
10:40 AM (or following HRS) 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 - Approval of Providers of Supplemental Educational Services (SES) – 2012-13
    (pdf, 122kb)

Discussion

New Business

11:20 PM AM Adjourn
11:20 AM
(or following GCS)
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

Action on First Reading

  • TCS 2 - Approval of Grants
    (pdf, 153kb)
    • Mathematics and Science Partnership (MSP) Grant
    • Fresh Fruit and Vegetable Program Awarded to NCDPI from USDA
    • TCS 2 - Attachment 1
      (pdf, 99kb)
    • TCS 2 - Attachment 1.1
      (pdf, 81kb)
    • TCS 2 - Attachment 2.0
      (pdf, 128kb)
    • TCS 2 - Attachment 2.1
      (pdf, 248kb)
    • TCS 2 - Attachment 2.2
      (pdf, 232kb)

Discussion

Update on Contracts
(pdf, 135kb)
11:50 AM Adjourn
11:50 AM Lunch
12:50 PM
(or following TCS)
TWENTY-FIRST 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, 106kb)

Discussion

  • TCP 2 - Proposed Evaluation Rubric for Speech-Language Pathologists
    (pdf, 83kb)
  • TCP 3 - Proposed Rubric for the Evaluation of North Carolina School Social Workers
    (pdf, 123kb)
  • TCP 4 - Reading Preparation for Pre-Service Elementary Education IHE Programs
    (pdf, 124kb)
  • TCP 5 -Approval of New Licensure Areas in Undergraduate and Graduate Traditional Programs
    (pdf, 123kb)
  • TCP 6 - Proposed Qualifying Praxis II Test Scores for
    (pdf, 128kb)
    • Special Education: Learning Disabilities (0383)
    • School Counselor (0421)
    • General Science (0435)
    • Biology (0235)
    • Chemistry (0245)
    • English Language Literature and Composition (0041)
    • Social Studies (0081)
    • Principles of Learning and Teaching (0624)
    • TCP 6 - Attachment 1
      (pdf, 248kb)
    • TCP 6 - Attachment 2
      (pdf, 301kb)
1:40 PM Adjourn
1:40 PM Board Convenes in Open Session
  Closed Session
  Board Reconvenes in Open Session
2:20 PM Adjourn
2:30 PM e-Board/New SBE Website Training
THURSDAY, JUNE 7, 2012
9:00 AM STATE BOARD OF EDUCATION MEETING


Call to Order

  • Dr. William C. Harrison, Chairman


Pledge of Allegiance

  • Mr. Wayne McDevitt

Approval of Minutes

  • May 2-3, 2012
Special Presentation – Out-Going State Board of Education Advisors

  • Ms. Jennifer Facciolini, NC Teacher of the Year Advisor, July 2010-June 2012
  • Mr. Rob Jackson, NC Principal of the Year Advisor, July 2011 – June 2012
  • Dr. Don Martin, SBE Superintendent Advisor, July 2011 – June 2012


Special Recognition – Using Systems Thinking Tools to Improve Instructional Delivery

  • Dr. Don Martin, Superintendent, Winston-Salem/Forsyth County Schools
  • Ms. Suzanne Arnold, Teacher, Lewisville Elementary School, WS/FC Schools
  • Elaine Whicker, Walkertown Elementary School, WS/FC Schools


Career and College Ready Set Go Update

  • Race to the Top Update – Mr. Adam Levinson
  • Teacher Working Conditions Survey Update

State Superintendent's Report

  • Dr. June Atkinson
    • ESEA Waiver Update
  • State Superintendent's report
    (pdf, 221kb)


BOARD MEETING AND COMMITTEE CHAIR REPORTS

INFORMATION AGENDA

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

  • GCS 3 - North Carolina State Improvement Project Update and Video
    (pdf, 149kb)

CONSENT AGENDA

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

  • GCS 4 - North Carolina State Improvement Project Update and Video
    (pdf, 141kb )

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

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

ACTION AND DISCUSSION AGENDA

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

ACTION AND DISCUSSION AGENDA

Action on First Reading

  • GCS 1 - Approval of Providers of Supplemental Educational Services (SES) – 2012-13
    (pdf, 122kb)

Discussion

New Business Update

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, 106kb)

Discussion

  • TCP 2 - Proposed Evaluation Rubric for Speech-Language Pathologists
    (pdf, 83kb)
  • TCP 3 - Proposed Rubric for the Evaluation of North Carolina School Social Workers
    (pdf, 123kb)
  • TCP 4 - Reading Preparation for Pre-Service Elementary Education IHE Programs
    (pdf, 124kb)
  • TCP 5 -Approval of New Licensure Areas in Undergraduate and Graduate Traditional Programs
    (pdf, 123kb)
  • TCP 6 - Proposed Qualifying Praxis II Test Scores for
    (pdf, 128kb)
    • Special Education: Learning Disabilities (0383)
    • School Counselor (0421)
    • General Science (0435)
    • Biology (0235)
    • Chemistry (0245)
    • English Language Literature and Composition (0041)
    • Social Studies (0081)
    • Principles of Learning and Teaching (0624)
    • TCP 6 - Attachment 1
      (pdf, 248kb)
    • TCP 6 - Attachment 2
      (pdf, 301kb)

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

Discussion

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

Action

Action on First Reading

  • TCS 2 - Approval of Grants
    (pdf, 153kb)
    • Mathematics and Science Partnership (MSP) Grant
    • Fresh Fruit and Vegetable Program Awarded to NCDPI from USDA
    • TCS 2 - Attachment 1
      (pdf, 99kb)
    • TCS 2 - Attachment 1.1
      (pdf, 81kb)
    • TCS 2 - Attachment 2.0
      (pdf, 128kb)
    • TCS 2 - Attachment 2.1
      (pdf, 248kb)
    • TCS 2 - Attachment 2.2
      (pdf, 232kb)

Discussion

Update on Contracts
(pdf, 135kb)

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."