MDE - Michigan State Board of Education Agenda for Thursday, September 12, 2002

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Michigan State Board of Education Agenda for Thursday, September 12, 2002

AGENDA

STATE BOARD OF EDUCATION

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

September 12, 2002
9:00 a.m.

Regular Meeting

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 August 8, 2002
IV.	PRESIDENT'S REPORT
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.	Adoption of Policies on Ensuring Early Childhood Literacy (Mrs. Sharon Wise, Task Force Chair)
	B.	Adoption of Policies on Elevating Educational Leadership (Mrs. Marianne Yared McGuire, Task Force Chair)
	C.	Update on the No Child Left Behind Act Including Information on State Board of Education's Responsibilities and Time Line (Deputy Superintendent - Ms. Elaine Madigan)
	D.	Adoption of Revised Definition of Adequate Yearly Progress (AYP) (Office of Field Services - Ms. Dorothy VanLooy)
	E.	Discussion Regarding Activities to Implement Education YES! - A Yardstick for Excellent Schools (Deputy Superintendent - Ms. Elaine Madigan)
	F.	Discussion on Revision to the Position Statement on Inclusive Education (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	G.	Approval of Proposed Model Standards for Out-of-School Time Programs in Michigan for Purposes of Public Comment (Office of School Excellence - Ms. Sue Carnell)
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
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
	H.	Approval of Criteria for the 2002-2003 No Child Left Behind Act, Title II, Part A: Improving Teacher Quality Competitive Grants Program (Office of Professional Preparation - Dr. Carolyn Logan)
	I.	Approval of Criteria for the Title III Grant Funds (Office of Field Services - Ms. Dorothy VanLooy)
	Appointments
	J.	Appointment of a Committee of Scholars to Review the Rochester College Application to Become a Teacher Preparation Institution (Office of Professional Preparation - Dr. Carolyn Logan)
	K.	Appointment of Members to State Board of Education Teacher Preparation/Certification Advisory Group (Office of Professional Preparation - Dr. Carolyn Logan)
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.)
	Reports
	L.	Human Resources Report (Human Resources and Organizational Development - Ms. Terry Wardell)
	M.	Report on Property Transfers (Administrative Law - Ms. Roberta Stanley)
	N.	Report on Request for Consolidation of Atherton Community Schools, Bendle Public Schools, and Bentley Community Schools
	O.	Report on Michigan School for the Deaf Membership in the Michigan High School Athletic Association
	Grants
	P.	2002-2003 Reading First - Initial (Office of School Excellence - Ms. Sue Carnell)
	Q.	2001-2002 Title II, Dwight D. Eisenhower Professoinal Development Program - Initial (Office of School Excellence - Ms. Sue Carnell)
	R.	2002-2003 State-Funded Michigan School Readiness Competitive Grant Program - Initial (Office of School Excellence - Ms. Sue Carnell)
	S.	2002-2003 Individuals with Disabilities Education Act, Part B Formula Grants - Intitial; 2002-2003 Individuals with Disabilities Act, Secion 619 Preschool Grants - Initial; 2002-2003 Individuals with Disabilities Educational Act, Part C Infants and Toddlers Program - Initial (Office Of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	T.	2002-2003 Homeless Students' Assistance Grants - Initial (Office of Government Services and Customer Satisfaction - Ms. Kate McAuliffe)
X.	COMMENTS BY STATE BOARD OF EDUCATION MEMBERS
XI.	TENTATIVE AGENDA FOR NEXT MEETING
XII.	FUTURE MEETING DATES
	A.	October 17, 2002
	B.	November 14, 2002
	C.	December 12, 2002
XIII.	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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