MDE - Michigan State Board Of Education Agenda for January 23, 2003

AGENDA

STATE BOARD OF EDUCATION

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

January 23, 2003
9:00 a.m.

Committee of the Whole Meeting

I.	CALL TO ORDER

II.	DISCUSSION ITEMS
	A.	Presentation on Michigan Youth in Government Program - Mr. Gary Male
	B.	Presentation and Discussion on Financing Michigan’s Public Schools: Requirements, Issues, and Options - Dr. Michael Addonizio
	C.	Presentation on Healthy Schools Network
	D.	Report on the Michigan Blue Ribbon Exemplary Schools Program
	E.	Report on Federal Relations
	F.	Report on Charter Schools

ADJOURNMENT

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 Record of Committee of the Whole Meeting of December 12, 2002
	B.	Approval of State Board of Education Minutes of Meeting of December 12, 2002

IV.	PRESIDENT'S REPORT

V.	DISCUSSION/ACTION 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.	Election of State Board of Education Officers for 2003-04

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.	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
	B.	Approval of Criteria for Community Service Planning Grant Contracts (Office of School Excellence - Ms. Sue Carnell)
	Resolutions
	C.	Adoption of Resolution Honoring James E. O’Neill, Jr.

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.)
	Reports
	D.	Report on Michigan Department of Education Cosponsorships
	E.	Report on Human Resources
	Grants
	F.	2002-2003 Charter School Grant Program, Continuation/Implementation - Eighth Cycle - Continuation (Office of Education Options)
	G.	2002-2003 21st Century Community Learning Centers Grant Program - Initial (Office of School Excellence - Ms. Sue Carnell)
	H.	2001-2002 Special Projects Grants Under the Centers for Disease Control and Prevention: Building Parent Support for Effective Sexuality and HIV/STD Prevention Programs - Amendment (Office of School Excellence - Ms. Sue Carnell)
	I.	2002-2003 Michigan Motorcycle Rider and Safety Education Program - Initial (Office of School Support Services - Ms. Susan Anderson)

IX.	COMMENTS BY STATE BOARD OF EDUCATION MEMBERS

X.	TENTATIVE AGENDA FOR NEXT MEETING

XI.	FUTURE MEETING DATES
	A.	February 27, 2003
	B.	March 27, 2003
	C.	April 24, 2003
	D.	May 22, 2003

XII.	ADJOURNMENT

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