|
I.
|
CALL TO
ORDER |
|
II.
|
APPROVAL
OF AGENDA AND ORDER OF PRIORITY |
|
III.
|
APPROVAL
OF STATE BOARD OF EDUCATION MINUTES |
|
|
A.
|
Approval
of State Board of Education Minutes of Meeting of June 13, 2002 |
|
IV.
|
PRESIDENT'S
REPORT |
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V.
|
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.) |
|
|
A.
|
Presentation
of Report of the State Board of Education Ensuring Early Childhood Literacy
Task Force (Mrs. Sharon Wise, Chair) |
|
|
B.
|
Presentation
of Report of the State Board of Education Elevating Educational Leadership
Task Force (Mrs. Marianne Yared McGuire, Chair) |
|
|
C.
|
Adoption
of Policies on Integrating Communities and Schools (Mrs. Sharon Gire and
Dr. Herbert Moyer, Co-Chairs) |
|
|
D.
|
Report
on Activities to Implement Education YES! - A Yardstick for Excellent Schools
Including Information on Alternate Assessment (Deputy Superintendent - Ms.
Elaine Madigan) |
| |
*TT.
|
Approval
of Performance Standards (Cut Scores) for MI-Access, Michigan's Alternate
Assessment Program (Office of Special Education and Early Intervention Services
- Dr. Jacquelyn Thompson) |
|
|
E.
|
Update
the No Child Left Behind Act (Deputy Superintendent - Ms. Elaine Madigan) |
| |
*VV.
|
Report
on Title I Schools Identified for Improvement (Office of Field Services
- Ms. Dorothy VanLooy) |
|
|
**I.
|
Approval
of Criteria for the Title I Supplemental Service Providers (Office of Field
Services -
Ms. Dorothy VanLooy) |
|
|
F.
|
Update
on School District of the City of Inkster (Assistant Superintendent - Mr.
Donald Weatherspoon) |
|
|
G.
|
Approval
of Process and Criteria for Higher Education Institutions to Offer Specialty
Programs of Advanced Study for a Michigan Teacher Certificate (Office of
Professional Preparation - Dr. Carolyn Logan) |
|
|
H.
|
Evaluation
of Superintendent of Public Instruction |
|
VI.
|
PUBLIC
PARTICIPATION IN STATE BOARD OF EDUCATION MEETING (Comments from the public
will be heard at approximately 1:00 p.m. [or immediately following
the lunch recess] regardless of the number of items remaining on the
agenda for discussion/action.)
|
|
VII.
|
AWARDS
AND RECOGNITIONS
|
|
|
•
|
Presentation
by Dr. Arthur W. Stellar, President/Chief Executive Officer, High/Scope
Educational Research Foundation (1:30 p.m.) |
|
VIII.
|
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.)
|
|
|
Criteria
|
|
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J.
|
Approval
of Allocation Formula for Rural and Low-Income School Program Grants (Office
of Field Services - Ms. Dorothy VanLooy) |
|
|
K.
|
Approval
of Criteria for Learning Without Limits (Office of Budget, Contracts, and
Grants -
Mr. Rick Floria) |
|
|
Approvals
|
|
|
L.
|
Approval
of 2002 Master Plan for Michigan's Mathematics and Science Centers (Office
of School Excellence - Ms. Sue Carnell) |
|
|
M.
|
Approval
of Walden University to Offer a Planned Program for a Professional Education
Certificate (Office of Professional Preparation - Dr. Carolyn Logan) |
|
|
N.
|
Approval
of Standards for the Preparation of Elementary Integrated Science Teachers
(Office of Professional Preparation - Dr. Carolyn Logan) |
|
|
O.
|
Approval
of Standards for the Preparation of Secondary Integrated Science Teachers
(Office of Professional Preparation - Dr. Carolyn Logan) |
|
|
P.
|
Approval
of Standards for the Preparation of Biology Teachers (Office of Professional
Preparation - Dr. Carolyn Logan) |
|
|
Q.
|
Approval
of Standards for the Preparation of Chemistry Teachers (Office of Professional
Preparation - Dr. Carolyn Logan) |
|
|
R.
|
Approval
of Standards for the Preparation of Physics Teachers (Office of Professional
Preparation - Dr. Carolyn Logan) |
|
|
S.
|
Approval
of Standards for the Preparation of Earth/Space Science Teachers (Office
of Professional Preparation - Dr. Carolyn Logan) |
|
|
T.
|
Approval
of Standards for the Preparation of Secondary Physical Science Teachers
(Office of Professional Preparation - Dr. Carolyn Logan) |
|
|
U.
|
Approval
of Teacher Preparation Standards for a New Certificate Endorsement to Prepare
Physical Education Teachers of Students with Disabilities, and Approval
of Name Changes of Special Education Endorsements (Office of Professional
Preparation - Dr. Carolyn Logan) |
|
|
V.
|
Stella
Gilkas SBE Memorandum
Stella Gilkas SBE Form |
| |
*PP.
|
Approval
of the Revised Position Statement on Inclusive Education for Purposes of
Public Comment |
|
|
*QQ.
|
Approval
of Revised Policy for the Appointment of Surrogate Parents for Special Education
Services for Purposes of Public Comment |
|
|
Resolutions
|
|
|
W.
|
Adoption
of Resolution in Honoring Dr. Diane Smolen |
|
IX.
|
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.)
|
|
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Reports
|
|
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X.
|
Report
on Pending Motions |
|
|
Y.
|
Human
Resources Report (Human Resources and Organizational Development - Ms. Terry
Wardell) |
|
|
Z.
|
Report
on Property Transfers (Administrative Law - Ms. Roberta Stanley) |
|
|
AA.
|
Report
on Administrative Rule Waivers |
| |
*UU.
|
Report
on Approval of New or Revised Teacher Education Programs (Office of Professional
Preparation - Dr. Carolyn Logan) |
| |
*WW.
|
Report
on Department of Education Cosponsorships |
|
|
Grants
|
|
|
BB.
|
2002-2003
Title I, Part A - Improving Basic Programs - Continuation (Office of Field
Services - Ms. Dorothy VanLooy) |
|
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CC.
|
2002-2003
Title I, Part C, Education of Migratory Children - Initial (Office of Field
Services -
Ms. Dorothy VanLooy) |
| |
DD.
|
2002-2003
Title I, Part D - Prevention and Intervention for Neglected or Delinquent
Children - Continuation (Office of Field Services -
Ms. Dorothy VanLooy) |
|
|
EE.
|
2002-2003
Title II, Part A, Teacher and Principal Training and Recruiting - Initial
(Office of Field Services - Ms. Dorothy VanLooy) |
|
|
FF.
|
2002-2003
Title II, Part D, Enhancing Education Through Technology - Initial (Office
of Field Services - Ms. Dorothy VanLooy) |
|
|
GG.
|
2002-2003
Title I Schoolwide Program Planning Grants - Initial (Office of Field Services
-
Ms. Dorothy VanLooy) |
|
|
HH.
|
2002-2003
Title V - Innovative Programs - Continuation (Office of Field Services -
Ms. Dorothy VanLooy) |
|
|
II.
|
2001-2002
Special Projects Grants Under the Centers for Disease Control and Prevention:
Building Parent Support for Effective Sexuality and HIV/STD Prevention Programs
- Initial (Office of School Excellence - Ms. Sue Carnell) |
|
|
JJ.
|
2002-2003
Michigan School Readiness Program - Initial (Office of School Excellence
- Ms. Sue Carnell) |
|
|
KK.
|
2001-2002
State Competitive Projects, Part C - Continuation (Office of Special Education
and Early Intervention Services - Dr. Jacquelyn Thompson) |
|
|
LL.
|
2002-2003
State Discretionary Projects, Part B - Initial (Assistive Technology Materials
and Resources; Comprehensive Parent Services System; Dispute Resolution
Project; Integrated and Inclusive Arts Education for Students with Disabilities;
Personnel Development Grants for Serving Students with Autism; and Technical
Assistance for Collaborative Transition Services) (Office of Special Education
and Early Intervention Services - Dr. Jacquelyn Thompson) |
|
|
MM.
|
2002-2003
State Competitive Projects, Part C - Initial (Early On Michigan Interagency
Collaborative Grant Awards; Early On Comprehensive System of Personnel Development;
Evaluation; Family Information Exchange; Information and Performance Reporting;
and Parent Leadership Program) (Office of Special Education and Early Intervention
Services - Dr. Jacquelyn Thompson) |
|
|
NN.
|
2002-2003
State Discretionary Projects, Part B - Initial (Alternate Assessment; Compliance
Information System; Compliance Monitoring, Continuous Improvement, and Quality
Assurance; External Evaluation; and Interpreter Evaluation Project) (Office
of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson) |
|
|
OO.
|
2000-2001
Goals 2000 Cycle 11 - Amendment (Office of Budget, Contracts, and Grants
-
Mr. Rick Floria) |
| |
RR.
|
2001-2002
School Renovation, IDEA, and Technology Grant Program - Category 1 |
| |
SS.
|
2001-2002
Title 1 Accountability/School Improvement |
|
X.
|
COMMENTS
BY STATE BOARD OF EDUCATION MEMBERS |
|
XI.
|
TENTATIVE
AGENDA FOR NEXT MEETING |
|
XII.
|
FUTURE
MEETING DATES |
|
|
A.
|
September
12, 2002 |
|
|
B.
|
October
17, 2002 |
|
|
C.
|
November
14, 2002 |
|
|
D.
|
December
12, 2002 |
|
XIII.
|
ADJOURNMENT |
|
*
|
The
Superintendent will request the addition of this item to the agenda. |
|
**
|
This
item has been removed from the consent agenda and placed under discussion
items at the request of a Board member. |
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