June 4 2014 Meetings

Notice of Meeting and Agenda

9:00 - Business Meeting

Indiana Government Center South
Conference Room B
302 W. Washington Street
Indianapolis, Indiana  46204

Business Meeting Agenda

1. Call to Order
   1. Roll Call
   2. Pledge of Allegiance
2. Approval of the Agenda
3. Approval of Minutes
   1. April 28
   2. May 13
   3. May 14
4. Statement from the Chair
5. Board Member Comments and Reports
6. Public Comment - public comment will be taken at the time each item is before the Board and will be limited to items on the agenda.
7. Consent Agenda
   1. Common School Loan applications - memo
   2. Governing Body Plan changes for MSD of North Posey - memo
8. New Business - Action
   1. Lead Partner determinations (recommendation forthcoming) - memo
   2. Determination on Board procedures regarding general public comment
9. Best Practices - Innovations in Education - Student Successes
10. Discussion and Reports
    1. SBOE staff update - Pre-K Pilot Presentation and Timeline
    2. Strategic Planning update
    3. April 1 Special Education Child Count - memo
    4. Update on pass rates and cut scores on CASA exams
    5. Review of resource guide aligned to the new Indiana’s Academic Standards - presentation, ELA Resource Guide
    6. ESEA Waiver update - presentation
    7. HEA 1005 update - presentation
    8. Assessment update - presentation
11. Board Operations
12. Adjournment

Assessment Committee

SBOE/DOE Presentation

1. Relationship between Content and Item Type - Test Form Development
2. Operationalizing a College-and-Career Ready Assessment for 2014-15
3. RFI Presenter Selection
4. Field Survey
5. Big Ideas regarding Assessment
6. Revisiting Procurement Schedule
7. Future Subcommittee Meeting Dates