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Meeting of the North Carolina State Board of Education Via Conference
Call
State Board of Education to Meet Tuesday, July 9, 2009 Via Conference Call.
- Globally Competitive Students (GCS)
(pdf, 2.5mb)
- Twenty-First Century Professionals (TCP)
(pdf, 1.0mb)
- Twenty-First Century Systems (TCS)
(pdf, 190kb)
- Leadership for Innovation (LFI)
(pdf, 292kb)
- Healthy Responsible Students (HRS)
- Miscellaneous Items Update on Contracts
(pdf, 62kb)
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.
| THURSDAY, JULY 9, 2009 |
| 1:30 PM |
STATE BOARD OF EDUCATION MEETING
- Dr. William C. Harrison, Chairman
Call to Order
Roll Call to Determine a Quorum
Approval of Minutes
GLOBALLY COMPETITIVE STUDENTS (Ms. Kathy Taft, Chair,
and Ms. Tricia Willoughby, Vice-Chair)
ACTION AND DISCUSSION AGENDA
Action
- GCS 1 - Academic Scholars Program
(pdf, 79kb)
- GCS 2 - Academically or Intellectually Gifted (AIG) Program Standards
(pdf, 2.4mb)
21st CENTURY PROFESSIONALS COMMITTEE (Ms. Shirley
Harris, Chair)
ACTION AND DISCUSSION AGENDA
Action
- TCP 1 - State Evaluation Committee Teacher Education Program and
Alternative Lateral Entry Program Approval Recommendations
(pdf, 870kb)
Discussion
- TCP 2 - Elementary Mathematics Add-On License
(pdf, 199kb)
BUSINESS/FINANCE AND ADVOCACY (under the 21st Century
Systems Priority; Mr. Kevin Howell, Chair, and Mr. John Tate, Vice-Chair)
Action
- TCS 1 - Governor’s School Board of Governors
(pdf, 165kb)
Action on First Reading
- TCS 2 - QZAB/QSCB Bond Administration (LATE ITEM)
(pdf, 20kb)
LEADERSHIP FOR INNOVATION (Ms. Melissa Bartlett and
Mr. Tom Speed, Co-Chairs)
Action
- LFI 1 - Standardization of Waivers/Exemption List for Cooperative
Innovative High School Program Application
(pdf, 31kb)
- LFI 2 - Recommendations for Preliminary Approval of 2009 Charter
School Applications
(pdf, 187kb)
Discussion
- LFI 3 - Charter Termination of PreEminent Charter School (LATE
ITEM)
(pdf, 75kb)
State Superintendent's Report
Chairman's Remarks
- Special Reports
- Halifax County Schools Update
- Framework for Change Update
- Legislative Update
Old Business
New Business
|
| 3:00 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." |
