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State Board of
Education to Meet June 4-5
The State Board of
Education will hold its monthly meeting on June 4-5, in the 7th Floor
Board Room, Education Building, 301 N. 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 Governor Easley's Executive Order Number 1, it is
the duty of every Board Member to avoid both conflicts of interest and
appearances of conflict.
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Wednesday, June 4
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8:30 a.m.
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State Board of Education
Meeting
Howard N. Lee, Chairman
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Special
Presentation
- Videotape
of Melissa Bartlett's Teacher of the Year Banquet Remarks
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Issues
Session
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8:40
a.m.
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- High
School Reform
Dr. Elsie Leak, Associate Superintendent, Curriculum and School
Reform Services, and Ms. Jackie Colbert, Assistant Director,
Division of School Improvement
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10:15
a.m.
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- The Gates Foundation
Initiative-A Specific Strategy to Rethink High Schools
JB Buxton, Governor Easley's Education Advisor
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10:35
a.m.
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Break
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10:45
a.m.
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Consent
Agenda
(Brad Sneeden, Deputy State Superintendent)
QUALITY
teachers, administrators, AND STAFF
QP1
- Revision of Teacher Education Specialty Areas Standards QP2
- Approval of New Praxis Tests for Teachers of Exceptional Children,
German, and Physics
EFFECTIVE
AND EFFICIENT OPERATIONS
EEO1
- Approval of Charter Schools Technology Plans
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10:55
a.m.
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Action
Agenda
(Brad Sneeden, Deputy State Superintendent)
High
Student Performance
Action
HSP1
- Test Development Process for Multiple-Choice Tests HSP2
- Report to the Joint Legislative Education Oversight Committee -
Senate Bill 1275 - Dropouts
QUALITY
teachers, administrators, AND STAFF
Action
QP3
- NCLB High Objective Uniform State Standard of Evaluation
(HOUSSE) QP4
- Proposed Revisions to the IHE Performance Reports Rewards and
Sanctions Criteria QP5
- Proposed Revision to Licensure Renewal Requirements QP6
- Establishment of an International Faculty License Action
on First Reading QP7
- Resolution on Professional Development QP8
- Final Decision in Contested Case: David Hunter Averette v. NC
Department of Public Instruction EFFECTIVE
AND EFFICIENT OPERATIONS
Action
EEO2
-
Transfer of the Orange Charter School Charter
Action
on First Reading
EEO3
- Requested Options for SBE Process for Removal of Local Board
Members
EEO4
- Even Start Family Literacy Programs - Recommended Grant Awards
2003-2007
EEO5
- Resolution to Support the Child Nutrition Programs Reauthorization EEO6
- Pre-Approval of Financial and Business Services Policy Manual
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12:00
noon
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Lunch
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1:00
p.m.
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DISCUSSION
AGENDA
HIGH
STUDENT PERFORMANCE
(Kathy Taft)
HSP3
- Services and Other Options fro Schools Requiring Assistance in
2003-04
QUALITY
teachers, administrators, AND STAFF
(Jane Norwood)
QP9
- Proposed Performance Appraisal Instruments for Instructional
Technology Facilitators and Media Coordinators
EFFECTIVE
AND EFFICIENT OPERATIONS
(Wayne McDevitt)
EEO7 -
Recommendations for Preliminary Approval of 2003 Charter School
Applications
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1:45 p.m.
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INFORMATION
AGENDA
QUALITY
teachers, administrators, AND STAFF
(Jane Norwood)
QP10
- Update on Possible Alternative Entry Routes to LIcensure in
Compliance with NCLB
EFFECTIVE
AND EFFICIENT OPERATIONS
(Wayne McDevitt)
EEO8
- Status Report on NC WISE Project
Update
on Contracts
Safe,
Orderly, and Caring Schools (Edgar Murphy)
SS1
- Annual Study of Expulsions and Suspensions: 2001-02
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3:30
p.m.
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Closed
Session
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4:00
p.m.
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Adjournment
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Thursday,
June 5
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7:45
a.m.
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Career
Technical Student Organizations Informal Breakfast for SBE
Room 150 North, Education Building
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8:30
a.m.
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State Board of Education
Meeting
Howard N. Lee, Chairman
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Call
to Order
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Pledge
of Allegiance ‹
Dr. Jane Norwood
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Invocation
‹ Mr. Edgar Murphy
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Approval
of Minutes**
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Swearing
in of New State Board of Education Member
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Swearing
in of New State Board of Education Member
-
Kathy
A. Taft
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John
A. Tate, III
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Chairman's
Remarks
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8:45
a.m.
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Special
Presentation
-
SBE
Resolution for Retiring SBE Member Ronald E. Deal
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SBE
Resolution for Retiring SBE Member Phillip J. Kirk, Jr., SE
Chairman Emeritus
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8:55 a.m.
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Good
News
Career
Technical Student Organizations Presentation
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Dr. June Atkinson, Director, Division of Instructional
Services
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Maggie
Jenkins, NC-FBLA President, Elkin High School
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Tasha
Schmidt, FFA President, South Rowan High School
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Laura
Sheldon, HOSA President 2002-03, Central Cabarrus High School
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Peyton
Holland, NC-Skills USA President, Northwood High School
Yes
I Can! Award Winner
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9:25 a.m.
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State
Superintendent's Report
Dr. Mike Ward, State Superintendent
- Legislative Update
- LEA Assistance Project (LEAAP)
Update
- Update on Master Agreement for
Contracting
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9:55
a.m.
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Board
Meets as a Committee of the Whole
-
High Student Performance
- Quality Teachers, Administrators
and Staff
- Effective and Efficient
Operations
- Safe, Orderly, and Caring Schools
- Strong
Family, Business and Community Support
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10:20
a.m.
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Unfinished
Business
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10:30
a.m.
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New
Business
- Update on Teacher Quality
Committee
- Vote for Officers for the
National Association of State Boards of Education (NASBE)
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10:40
a.m.
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Adjournment
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**Minutes are to be
considered a draft version until formally adopted at the
next full meeting.
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