MDE - State Board of Education Agenda for February 10, 2004

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State Board of Education Agenda for February 10, 2004

AGENDA

STATE BOARD OF EDUCATION

Ladislaus B. Dombrowski State Board Room
Fourth Floor, John A. Hannah Building
608 West Allegan
Lansing, Michigan

February 10, 2004
9:00 a.m.

Committee of the Whole Meeting
I.	CALL TO ORDER
II.	DISCUSSION ITEMS
	A.	Presentation on Education Yes!/AYP/NCLB Lessons Learned (Chief Academic Officer - Dr. Jeremy Hughes)
	B.	Presentation by All Kids in School (AKS) Action Coalition
	C.	Presentation of Standards for the Preparation of School Principals (Mrs. Marianne McGuire, Chair, Task Force on Elevating Educational Leadership; Office of Professional Preparation Services - Dr. Flora Jenkins)
	D.	Report on Time Lines for Meeting NCLB Highly Qualified Teacher Requirements (Office of Professional Preparation Services - Dr. Flora Jenkins)
	E.	Report on the Status of the ACT WorkKeys Assessment Program (Office of Professional Preparation Services - Dr. Flora Jenkins)
	F.	Presentation on Approval of Guidelines for Michigan Paraprofessional Portfolio Assessment (Office of Professional Preparation Services - Dr. Flora Jenkins)
	G.	Report on Status of Proposal on Universal Education (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	H.	Report on IDEA Reauthorization (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
III.	ADJOURNMENT
	The State Board of Education agenda and backup material are available on the web at www.michigan.gov/mde
Regular Meeting
I.	CALL TO ORDER
II.	APPROVAL OF AGENDA AND ORDER OF PRIORITY
III.	APPROVAL OF STATE BOARD OF EDUCATION MINUTES
	I.	Approval of Record of Committee of the Whole and Minutes of Regular Meeting of January 13, 2004
IV.	PRESIDENT'S REPORT
V.	PUBLIC PARTICIPATION IN STATE BOARD OF EDUCATION MEETING (approximately 1:00 p.m. or immediately following lunch)
VI.	DISCUSSION ITEMS (The Board will discuss each of these items individually. The public will be given an opportunity to comment following the Board's discussion, but prior to the Board's vote on each item.)
	J.	Discussion Regarding NASBE Board of Directors and Awards Nominations
	K.	Update on Department of Education Budget
	L.	Report on Status of Legislation
VII.	CONSENT AGENDA (Items are on the consent agenda to be voted on as a single item by the Board. Board members may remove items from the consent agenda prior to the vote. Items removed from the consent agenda will be discussed individually prior to taking action on the consent agenda. The public will be given an opportunity to comment on the consent agenda prior to the Board's vote.)
	Approvals
	M.	Approval of Standards for the Preparation of School Principals (Office of Professional Preparation Services - Dr. Flora Jenkins)
	N.	Approval of Guidelines for Michigan Paraprofessional Portfolio Assessment (Office of Professional Preparation Services - Dr. Flora Jenkins)
	O.	Approval of State Board of Education Expense Report for October - December 2003
	Resolution
	P.	Adoption of Resolution Regarding Parenting Awareness Month
VIII.	REPORT OF THE SUPERINTENDENT (Items on the Report of the Superintendent include information on administrative decisions made by the Superintendent. The documents are provided to the members of the Board for their information.)
	Grants
	Q.	2003-2004 Special Projects Grants Under Centers for Disease Control and Prevention Funding for FY 2004 - Amendment (Office of School Excellence - Ms. MaryAlice Galloway)
	R.	2003-2004 Mandated Activities Project, Part C - Initial (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	S.	2003-2004 Supplemental Educational Service Providers - Amendment (Office of School Improvement - Ms. Yvonne Caamal Canul)
	T.	2003-2004 Special Projects Grants Under Centers for Disease Control and Prevention Funding for FY 2004 - Amendment (Office of School Support Services - Ms. Julie Stark)
	U.	2003-2004 National Board for Professional Teaching Standards Candidate Subsidy Grants - Amendment (Office of Professional Preparation Services - Dr. Flora Jenkins)
IX.	COMMENTS BY STATE BOARD OF EDUCATION MEMBERS
X.	TENTATIVE AGENDA FOR NEXT MEETING
XI.	FUTURE MEETING DATES
	A. B. C. D.	March 9, 2004 April 13, 2004 May 11, 2004 June 8, 2004
XII.	ADJOURNMENT

State Board of Education meetings are open to the public. Persons with disabilities needing accommodations for effective participation in the meeting should contact the Office of the State Board of Education at (517) 373-3900 (voice) or (517) 373-9434 (TDD) a week in advance to request mobility, visual, hearing, or other assistance.


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