State Board of Education to Meet June 3-4, 2009 The State Board of Education
will hold its monthly meeting on June 3-4, 2009, at the Education Building,
301 North Wilmington Street, Raleigh. The agenda for the SBE meeting follows.
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each Strategic Priority:
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 3, 2009
|
| 10:30 AM |
GLOBALLY COMPETITIVE STUDENTS (Ms. Kathy
Taft, Chair; Ms. Tricia Willoughby, Vice-Chair) - State Board Room,
7th Floor, Education Building
ACTION AND DISCUSSION AGENDA
Action
- GCS 1 - Recommended Changes to Achievement Level Descriptors for
the NCEXTEND2 for 2009-10 School Year
(pdf, 17kb)
- GCS 2 - High School Courses Taken in the Middle School Considerations
for Social Studies
(pdf, 72kb)
Discussion
- GCS 3 - Academic Scholars Program
(pdf, 169kb)
- GCS 4 - Proposed Grading Policy Revision and Course for Credit
Issues
(pdf, 16kb)
- GCS 5 - Legislative Update on Evaluation of Services to Students
with Hearing and/or Visual Impairments
(pdf, 88kb)
- State Board of Career and Technical Education
GCS 6 - Construction Education Programs Certification and Credentials
(pdf, 107kb)
- GCS 7 - Academically or Intellectually Gifted (AIG) Program Standards
(pdf, 2.4mb)
New Business
- Honors Review Follow-Up
- Plans and Implications for Releasing Test Forms to the Public
- Supplemental Educational Services (SES) Evaluation Report
|
| 1:00 PM |
Adjourn |
| 1:00 PM |
Lunch |
| 1:30 PM |
LEADERSHIP FOR INNOVATION COMMITTEE (Ms. Melissa
Bartlett and Mr. Tom Speed, Co-Chairs) – State Board Room, 7th Floor,
Education Building
ACTION AND DISCUSSION AGENDA
Action on First Reading
- LFI 1 - Approval of Charter School Technology Plans
(pdf, 35kb)
- LFI 2 - Revision of Policy EEO-U-002 Regarding Criminal Fingerprint
History Checks for Employment Applicants and Individuals Handling
Fiscal Matters in Charter Schools
(pdf, 202kb)
Discussion
- LFI 3 - Recommendations for Preliminary Approval of 2009 Charter
School Applications
(pdf, 34kb)
- LFI 4 - Standardization of Waivers/Exemption List for Cooperative
Innovative High School Program Application
(pdf, 64kb)
New Business
- District and School Transformation Update
- NC Virtual Public School/Learn and Earn Online (LEO) Director’s
Report
- 2010 Charter Schools for Renewal
|
| 3:30 PM |
Adjourn |
| 1:00 PM |
21st CENTURY PROFESSIONALS COMMITTEE (Ms. Shirley Harris, Co-Chair) – Room 504, Videoconferencing Center, 5th Floor, Education Building
ACTION AND DISCUSSION AGENDA
Action on First Reading
- TCP 1 - Final Decision in Contested Cases
(pdf, 23kb)
- Joseph Woods vs NCDPI
- Amanda Linn Eldridge Howard vs NCSBE, NCDPI
Discussion
- TCP 2 - State Evaluation Committee Teacher Education Program and Alternative Lateral Entry Program Approval Recommendations
(pdf, 870kb)
|
| 2:30 PM |
Adjourn |
| 3:45 PM |
Ethics Refresher Training – Board Room, Education Building
- Ms. Mary Shuping, North Carolina State Ethics Commission
Education Officer and Attorney
|
| 3:15 PM |
Closed Session |
| 5:30 PM |
Adjourn |
| THURSDAY, JUNE 4, 2009 |
| 7:30 AM |
BUSINESS/FINANCE AND ADVOCACY COMMITTEE MEETING (under
the 21st Century Systems Priority; Mr. Kevin Howell, Chair; Mr. John
Tate, Vice-Chair) - State Board Room, 7th Floor, Education Building
ACTION AND DISCUSSION AGENDA
Action on First Reading
- TCS 1 - Approval of Grants
(pdf, 65kb)
- Even Start Family Literacy Program--Recommended Grant Awards, 2009-10
- Equipment Assistance Grant
- TCS 2 - Pre-Approval of Financial and Business Services’ Policy Manuals
(pdf, 70kb)
Discussion
- TCS 3 - Membership for the State Advisory Council on Indian Education
(pdf, 42kb)
- TCS 4 - Governor’s School Board of Governors
(pdf, 38kb)
Update on Contracts
(pdf, 169kb)
New Business
- Communications Update
- Budget Update
- Intern Update
|
| 8:45 AM |
Adjourn |
| 9:00 AM |
STATE BOARD OF EDUCATION MEETING
- Dr. William C. Harrison, Chairman
Call to Order
Swearing-In Ceremony for New Board Member – The
Honorable Paul M. Newby, Associate Justice, Supreme Court of North
Carolina
- Mrs. Christine J. Greene, High Point, Education District 5 SBE Member
|
| 9:15 AM |
Closed Session |
| 9:50 AM |
Board Reconvenes in Open Session |
| |
Pledge of Allegiance - Mr. Wayne McDevitt
Approval of Minutes
Special Recognition
- Dr. Shirley Prince, Superintendent Advisor
- Dr. Debra Morris, Wachovia North Carolina Principal of the Year
Advisor
- Mr. James Bell, North Carolina Teacher of the Year Advisor
INFORMATION AGENDA
GLOBALLY COMPETITIVE STUDENTS (Ms. Kathy Taft, Chair,
and Ms. Tricia Willoughby, Vice-Chair)
21st CENTURY PROFESSIONALS (Ms. Shirley Harris,
Co-Chair)
BOARD MEETING AND COMMITTEE CHAIR REPORTS
GLOBALLY COMPETITIVE STUDENTS (Ms. Kathy Taft, Chair;
Ms. Tricia Willoughby, Vice-Chair)
ACTION AND DISCUSSION AGENDA
Action
- GCS 1 - Recommended Changes to Achievement Level Descriptors for
the NCEXTEND2 for 2009-10 School Year
(pdf, 17kb)
- GCS 2 - High School Courses Taken in the Middle School Considerations
for Social Studies
(pdf, 72kb)
Discussion
- GCS 3 - Academic Scholars Program
(pdf, 169kb)
- GCS 4 - Proposed Grading Policy Revision and Course for Credit
Issues
(pdf, 16kb)
- GCS 5 - Legislative Update on Evaluation of Services to Students
with Hearing and/or Visual Impairments
(pdf, 88kb)
- State Board of Career and Technical Education
GCS 6 - Construction Education Programs Certification and Credentials
(pdf, 107kb)
- GCS 7 - Academically or Intellectually Gifted (AIG) Program Standards
(pdf, 2.4mb)
New Business (if needed)
21st CENTURY PROFESSIONALS (Ms. Shirley Harris,
Co-Chair)
ACTION AND DISCUSSION AGENDA
Action on First Reading
- TCP 1 - Final Decision in Contested Cases
(pdf, 23kb)
- Joseph Woods vs NCDPI
- Amanda Linn Eldridge Howard vs NCSBE, NCDPI
Discussion
- TCP 2 - State Evaluation Committee Teacher Education Program and
Alternative Lateral Entry Program Approval Recommendations
(pdf, 870kb)
LEADERSHIP FOR INNOVATION (Ms. Melissa Bartlett
and Mr. Tom Speed, Co- Chairs)
ACTION AND DISCUSSION AGENDA
Action on First Reading
- LFI 1 - Approval of Charter School Technology Plans
(pdf, 35kb)
- LFI 2 - Revision of Policy EEO-U-002 Regarding Criminal Fingerprint
History Checks for Employment Applicants and Individuals Handling
Fiscal Matters in Charter Schools
(pdf, 202kb)
Discussion
- LFI 3 - Recommendations for Preliminary Approval of 2009 Charter
School Applications
(pdf, 34kb)
- LFI 4 - Standardization of Waivers/Exemption List for Cooperative
Innovative High School Program Application
(pdf, 64kb)
New Business (if needed)
State Superintendent's Report
Chairman's Remarks
- Update on the Framework for Change
- Halifax County Update
- Legislative Update
Old Business
New Business
|
| 1:15 PM |
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." |
