Utah State Board of Education March Meeting Agenda

Utah State Board of Education sealA slight revision has been made to the agenda for the Utah State Board of Education meeting scheduled on Friday, March 2, 2012.

The full agenda is available online at: http://www.schools.utah.gov/board/Meetings/Agenda/Current-Agenda-(1).aspx.

The only changes from the original agenda sent out earlier this week are the following two items:

1. Elimination of the Promises to Keep highlight at 8:15 a.m.
2. Addition of the action item, Assessment RFP Work Group, under the Board Chair Report at 10:35 a.m

Meeting highlights:

The full Board meeting, though not committee meetings, will be streamed live at http://www.schools.utah.gov/board/Meetings/Webcast.aspx.

A summary of major action taken by the Board will be posted, shortly after the meeting at http://www.schools.utah.gov/board/Meetings/Summary.aspx.

NOTICE OF MEETING

UTAH STATE BOARD OF EDUCATION

March 2, 2012

Utah State Office of Education

Board Room/Conference Rooms

250 East 500 South

Salt Lake City, Utah

Friday, March 2, 2012

7:45 a.m. Continental breakfast available for Board members

8:15 a.m. Board meeting begins

8:45 a.m. Board standing committees convene

11:45 a.m. Lunch

1:15 p.m. Executive Session

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Public Participation: To sign up in advance for Public Participation, contact Board Secretary Lorraine Austin (lorraine.austin@schools.utah.gov or 801-538-7517) prior to the day of the meeting or sign up at the meeting by 8:15 a.m.

NOTE: The March 2 meeting will be broadcast live over the Internet beginning at 8:15 a.m. *To view the broadcast, go to the link on the USBE home page: www.schools.utah.gov/board. Times are approximate. The standing committee meetings and the executive session will not be broadcast.

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for these meetings should contact Lorraine Austin at (801) 538-7517 or lorraine.austin@schools.utah.gov, giving at least three working days notice.

UTAH STATE BOARD OF EDUCATION

REVISED AGENDA

Friday, March 2, 2012

8:15 a.m. to 8:30 a.m.

1. Opening Business

  • Pledge of Allegiance
  • Board Member Message

8:30 a.m. to 8:40 a.m.

2. Public Participation/Comment

Priority shall be given to those individuals or groups, who, prior to the day of the meeting, have submitted a request to address the Board, including a brief description of the issue to be addressed. Sign-up is available the day of the meeting, before 8:15 a.m.

8:40 a.m. to 8:45 a.m.

3. ACTION: General Consent Calendar (Backup Furnished Electronically) Tab 3

8:45 a.m. to 10:00 a.m.

4. Board Committee Meetings Tabs 4 A-L

ACCOUNTABILITY, FINANCE AND ASSESSMENT COMMITTEE

Basement West Conference Room 39

ACTION: R277-420 Aiding Financially Distressed School Districts (Amend) Tab 4-A

ACTION: R277-486 Professional Staff Cost Program (Amend) Tab 4-B

AUDIT COMMITTEE (closed)

CURRICULUM, STANDARDS AND STUDENT SUCCESS COMMITTEE

2nd Floor North Conference Room 241

ACTION: State Board of Education Bylaws and Advisory Council Appointment Process Tab 4-C

ACTION: R277-483 Persistently Dangerous Schools (Amend) Tab 4-D

ACTION: R277-700 The Elementary and Secondary School Core Curriculum (Amend) Tab 4-E

ACTION: R277-733 Adult Education Programs (Amend) Tab 4-F

DISCUSSION: Standards, Curriculum, and Assessments Update Tab 4-G

INSTRUCTION, SUPPORT AND TECHNOLOGY COMMITTEE

1st Floor South Conference Room 156

ACTION: R277-104 USOE and USOR ADA Complaint Procedure  (Repeal/Reenact) and R280-201 USOR ADA Complaint Procedure (Repeal) Tab 4-H

ACTION: R277-503 Licensing Routes (Amend and 5-Year Review Continuation) Tab 4-I

ACTION: R277-520-6 Appropriate Licensing and Assignment of  Teachers – Eminence (Amend) Tab 4-J

ACTION: R277-507 Driver Education Endorsement (5-Year Review Continuation) Tab 4-K

ACTION: R277-419-7 Pupil Accounting, Student Identification and Tracking (Amend) Tab 4-L

10:10 a.m.

BOARD MEETING

10:10 a.m. to 10:25 a.m.

5. Achievement Spotlight

10:25 a.m. to 10:35a.m.

6. INFORMATION: Executive Officer Report

10:35 a.m. to 10:45 a.m.

7. INFORMATION/ACTION: Board Chair Report

ACTION: Assessment RFP Work Group

10:45 a.m. to 11:45 p.m.

8. INFORMATION/ACTION: 2012 Legislative Session and Possible Veto Requests Tab 8

11:45 p.m. to 12:30 p.m.

Lunch for Board Members and Executive Staff

12:30 p.m. to 1:15 p.m.

9. ACTION: Board Standing Committee Reports

a. Curriculum, Standards and Student Success

b. Accountability, Finance and Assessment

c. Instruction, Support and Technology

1:15 p.m. to 2:00 p.m.

10. Executive Session

2:00 p.m. to 2:15 p.m.

11. ACTION: Executive Session Items

  • UEN Governing Board Appointments
  • Other

2:15 p.m.

12. Adjournment

 

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