State Board Meeting Agenda for May 9

Utah State Board of Education Meeting Agenda for May 9, 2014

The Utah State Board of Education will hold its monthly meeting on Friday, May 9 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. The full 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.

Highlights of this Board meeting include:

View the complete Board agenda.

Utah State Board of Education
Revised Board Meeting Agenda

Friday, May 9, 2014

1.      BOARD STANDING COMMITTEES

7:00 a.m. to 10:45 a.m.

         Finance Committee

2nd Floor North Conference Room 241

DISCUSSION: USOE, USDB, USOR Quarterly Budget Review                        Tab 1-A

ACTION: R277-113 LEA Fiscal Policies and Accountability (Amendment)   Tab 1-B

DISCUSSION/ACTION: Revenue Contracts                                                        Tab 1-C

ACTION: R277-477 Distribution of Funds from the Interest and                   Tab 1-D

                             Dividend Account and Administration of the School LAND Trust

                             Program (Amendment)

R277-491 School Community Councils (Amendment)

ACTION: R277-480 Charter School Revolving Account (Amendment           Tab 1-E

and Continuation)

ACTION: R277-472 Charter School Student Enrollment and Transfers and     Tab 1-F

                             School District Capacity Information (Amendment and Continuation)

INFORMATION: Outcome of Taxing Entity Committee Meetings                         Tab 1-G

ACTION: R277-719 Standards for Selling Foods Outside of the                             Tab 1-H

                             Reimbursable Meal in Schools (Amendment)

ACTION (Time permitting): Model Policy Recommendation Regarding               Tab 1-I

Child Nutrition Program Charges

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

         Law and Licensing Committee

Basement West Conference Room

ACTION: American Preparatory Academy amendment request                 Tab 1-J

ACTION: George Washington Academy amendment request                       Tab 1-K

ACTION: Ranches Academy amendment request                                               Tab 1-L

ACTION: New Charter School Application – Roots Charter High School          Tab 1-M

ACTION: R277-470 Charter School – General Provisions (Amendment)             Tab 1-N

ACTION: R277-481 Charter School Oversight, Monitoring and Appeals             Tab 1-O

(Amendment)

ACTION: R277-482 Charter School Timelines and Approval Processes             Tab 1-P

(Amendment)

ACTION: R277-462 Comprehensive Counseling and Guidance Program          Tab 1-Q

(Continuation and Amendment)

ACTION: R277-516 Education Employee Required Reports of Arrests             Tab 1-R

                             and required Background Check Policies for Non-licensed

                             Employees (Continuation)

ACTION: R277-714 Dissemination of Information About Juvenile                     Tab 1-S

                             Offenders (Continuation)

DISCUSSION/ACTION: Conceptual Draft – R277-504 Early Childhood,           Tab 1-T

                             Elementary, Secondary, Special Education (K-12), Communication

                             Disorders, Speech-Language Pathologist and Speech-Language

                             Technician, and Preschool Special Education (Birth-Age 5) Licensure

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

         Standards and Assessment Committee

1st Floor South Conference Room 156

Time Certain: 8:00 a.m.

ACTION: World Language Core Standards                                                            Tab 1-U

ACTION: Core Standards Revision Schedule                                                         Tab 1-V

ACTION: Library Media Standards Update                                                           Tab 1-W

ACTION: R277-710 Intergenerational Poverty Interventions in Public        Tab 1-X

                             Schools (New)

ACTION: R277-463 Class Size Average and Pupil-teacher Ratio Reporting      Tab 1-Y

(Continuation and Amendment)

ACTION: R277-602-3 Special Needs Scholarships–Funding and Procedures–  Tab 1-Z

                             Parent/Guardian Responsibilities (Amendment)

ACTION: R277-800 Utah Schools for the Deaf and the Blind (Continuation)    Tab 1-AA

11:00 a.m.      BOARD MEETING

11:00 a.m. to 11:15 a.m.

2.    Opening Business

•    Pledge of Allegiance

•    Board Member Message

11:15 a.m. to 11:20 a.m.

3.    Achievement Spotlight – Child Safety Network

11:20 a.m. to 11:30 a.m.

4.    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. Sign-up is available the day of the meeting before 10:30 a.m.

11:30 a.m. to 11:35 a.m.

5.    ACTION: General Consent Calendar (Backup furnished electronically)   Tab 5

11:35 a.m. to 11:50 a.m.

6.    INFORMATION/ACTION: State Superintendent Search Committee Report

11:50 a.m. to 12:20 p.m.

7.    INFORMATION: Update on Title I School Improvement Grants and the University  of Virginia Partnership for Leaders in Education        Tab 7

12:20 p.m. to 1:35 p.m.

8.    LUNCH/DISCUSSION: Technology in the classroom

Guests: Utah Council of Education Deans

1:35 p.m. to 1:45 p.m.

9.    INFORMATION: Superintendent’s Report

1:45 a.m. to 1:55 p.m.

10.  INFORMATION: Board Chair’s Report

1:55 p.m. to 2:20 p.m

11.  INFORMATION/ACTION: SAGE Assessment Performance Level Descriptors (PLDs)

Tab 11

2:20 p.m. to 2:35 p.m.

BREAK

2:35 p.m. to 3:00 p.m.

12.  ACTION: Core Standards Revision Schedule                                                             Tab 1-V

3:00 p.m. to 4:00 p.m.

13.  ACTION: Standing Committee Reports

•  Finance

•  Law and Legislation

•  Standards and Assessment

4:00 p.m. to 4:10 p.m.

14.  ACTION: Utah Professional Practices Advisory Commission Recommendations    Tab 14

4:10 p.m. to 4:50 p.m.

15.  EXECUTIVE SESSION

4:50 p.m. to 5:00 p.m.

16.  ACTION: Executive Session Items

•       UPPAC Recommendations

•       Appointments

5:00 p.m. to 5:15 p.m.

17.  INFORMATION: Board Member Closing Comments

5:15 p.m.

ADJOURNMENT

 

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