Utah State Board of Education October Meeting Agenda
The Utah State Board of Education will hold committee meetings, where recommendations will be made on Oct. 5, 2012 at the Utah State Office of Education, 250 E. 500 South, Salt Lake City. The complete agenda along with more information about agenda items can be found here. Friday’s Board meeting, though not the committee meetings, will be streamed live here. Shortly after the end of the meeting a summary of major action taken by the Board will be posted here.
Full agendas for both meetings along with supplemental materials on agenda items can be found at http://www.schools.utah.gov/board/Meetings/Agenda/Current-Agenda-(1).aspx.
NOTICE OF MEETING
UTAH STATE BOARD OF EDUCATION
Oct. 5, 2012
Utah State Office of Education
Board Room/Conference Rooms
250 East 500 South
Salt Lake City, Utah
Friday, October 5, 2012
7:45 a.m. Continental breakfast available for Board members
8:15 a.m. Board meeting begins
8:55 a.m. Board standing committees convene
12:00 p.m. Lunch
3:30 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 October 5 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
BOARD MEMBERS
Debra Roberts, Chair
District 15
Beaver, Utah 84713
Dixie Allen, Vice Chair
District 14
Vernal, Utah 84078
Laurel Brown
District 10
Murray, Utah 84123
Kim R. Burningham
District 5
Bountiful, Utah 84010
Keith M. Buswell
District 2
Pleasant View, Utah 84414
Janet A. Cannon
District 8
Holladay, Utah 84117
Leslie B. Castle
District 7
Salt Lake City, Utah 84108
Craig E. Coleman
District 3
Genola, Utah 84655
Larry K. Shumway, Executive Officer
Joel Coleman
District 9
West Valley City, Utah 84120
David L. Crandall
District 11
Draper, Utah 84020
Michael Jensen
District 6
West Valley City, Utah 84128
Carol A. Murphy
District 12
Midway, Utah 84049
C. Mark Openshaw
District 13
Provo, Utah 84694
Tami W. Pyfer
District 1
Logan, Utah 84321
David L. Thomas
District 4
South Weber, Utah 84405
Teresa L. Theurer*
James V. (Jim) Olsen**
Isaiah (Ike) Spencer***
R. Dean Rowley****
Laura Belnap*****
Lorraine Austin, Board Secretary
* Appointed Board of Regents
**Appointed UCAT Representative
***Advisory Appointed CMAC Representative
**** Advisory Appointed USBA
*****Appointed State Charter School Board
UTAH STATE BOARD OF EDUCATION
AGENDA
Friday, Oct. 5, 2012
8:15 a.m. to 8:35 a.m.
1. Opening Business
• Pledge of Allegiance
• Board Member Message
• Promises to Keep Highlight
8:35 a.m. to 8:50 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.
8:50 a.m. to 8:55 a.m.
3. ACTION: General Consent Calendar (Backup furnished electronically) Tab 3
8:55 a.m. to 10:45 a.m.
4. Board Committee Meetings Tabs 4-A through 4-O
ACCOUNTABILITY, FINANCE AND ASSESSMENT COMMITTEE
2nd Floor North Conference Room 241
ACTION: Taxing Entity Committee (TEC) to the Redevelopment Tab 4-A
Agency of West Bench Redevelopment Project Area Plan
INFORMATION: Taxing Entity Committee Meetings Outcomes Tab 4-B
ACTION: Tab 4-C
R277-487 Public School Data Confidentiality and Disclosure
(Amendment and Continuation)
R277-484 Data Standards (Amendment and Continuation)
R277-502-8 Educators Licensing and Data Retention, Comprehensive
Administration of Credentials for Teachers in Utah Schools
(CACTUS) (Amendment)
DISCUSSION: Fiscal Accountability Rule Tab 4-D
INFORMATION: 2012 Utah State Literacy Report Tab 4-E
AUDIT COMMITTEE (closed)
CURRICULUM, STANDARDS AND STUDENT SUCCESS COMMITTEE
North Board Room
ACTION: Earth Science Core Standards Tab 4-F
INFORMATION/ACTION: Secondary Mathematics Honors Tab 4-G
INFORMATION: Social Studies Core Revision Tab 4-H
INFORMATION: Essential Elements Tab 4-I
INFORMATION: STEM Update Tab 4-J
DISCUSSION: Preparation of Elementary Mathematics Teachers Tab 4-K
INSTRUCTION, SUPPORT AND TECHNOLOGY COMMITTEE
1st Floor South Conference Room 156
ACTION: R277-509 Licensure of Student Teachers and Interns Tab 4-L
(Amendment and Continuation)
ACTION: R277-515 Utah Educator Standards (Continuation) Tab 4-M
ACTION: R277-517 Board and UPPAC Disciplinary Definitions Tab 4-N
and Actions (New)
ACTION: R277-532 Local Board Policies for Evaluation of Tab 4-O
Non-Licensed Public Education Employees (Classified Employees)
(New)
11:00 a.m. BOARD MEETING
11:00 a.m. to 11:15 a.m.
5. Achievement Spotlight
11:15 a.m. to 11:45 a.m.
6. INFORMATION: Educator Evaluation Project Tab 6
11:45 a.m. to 12:00 p.m.
7. INFORMATION: Beverley Taylor Sorenson Arts Education Program
12:00 p.m. to 1:00 p.m.
Lunch for Board Members and Executive Staff
1:00 p.m. to 1:15 p.m.
8. INFORMATION: Superintendent Report
1:15 p.m. to 1:30 p.m.
9. INFORMATION/ACTION: Board Chair Report
• Possible Action: PACE Resolution Tab 9
• Audit Report
1:30 p.m. to 1:50 p.m.
10. INFORMATION: USDB Annual Report Tab 10
1:50 p.m. 2:15 p.m.
11. ACTION: Legislative Priorities Tab 11
2:15 p.m. to 3:15 p.m.
12. ACTION: Board Standing Committee Reports
a. Accountability, Finance and Assessment Success
b. Curriculum, Standards and Student
c. Instruction, Support and Technology
3:15 p.m. to 3:30 p.m.
13. Board Training
3:30 p.m. to 4:15 p.m.
14. Executive Session
4:15 p.m. to 4:30 p.m.
15. ACTION: Executive Session Items
4:30 p.m.
16. Adjournment
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