MDE - Michigan State Board Agenda for July 24, 2003

STATE BOARD OF EDUCATION

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

July 24, 2003
9:00 a.m.

Regular Meeting
I.	CALL TO ORDER

II.	APPROVAL OF AGENDA AND ORDER OF PRIORITY

II.	DISCUSSION ITEMS
	A.	Comments by Mrs. Sharon Gire, Director, Office of Services to the Aging, Regarding Engaging Senior Citizens in the Public Schools

Committee of the Whole Meeting

IV.	DISCUSSION ITEMS

	B.	Update on Embracing the Information Age Task Force Recommendations (Mrs. Elizabeth Bauer)
	C.	Presentation on Partnership for Success Program (Chief Academic Officer - Dr. Jeremy Hughes)
	D.	Presentation on Languages of Love - Teacher to Teacher (11:00 a.m.)

V.	ADJOURNMENT

Regular Meeting
VI.	APPROVAL OF STATE BOARD OF EDUCATION MINUTES

	E.	Approval of Minutes of Meeting of June 26, 2003

VII.	PRESIDENTS REPORT

VIII.	PUBLIC PARTICIPATION IN STATE BOARD OF EDUCATION MEETING
	(approximately 1:00 p.m. or immediately following lunch)

IX.	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.)
	F.	Election of Vice President of State Board of Education
	G.	Approval of WorkKeys Assessments and Passing Scores for Title I Paraprofessionals (Office of Field Services - Ms. Linda Brown)
	H.	Update on Educational Legislation (Acting Assistant Superintendent - Ms. Elaine Madigan)

IX.	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*
	I.	Approval of Criteria for Competitive Grant for Administrative Leadership Development (Title II Funds) (Office of Professional Preparation Services – Dr. Flora Jenkins)
	*Reports*
	J.	Receive the Annual Report on Activities of the Professional Standards Commission for Teachers (Office of Professional Preparation Services - Dr. Flora Jenkins)

	*Resolutions*
	K.	Adoption of Resolution Honoring Sharon L. Gire

XI.	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
	M.	Report on Administrative Rule Waivers
	N.	Report on Department of Education Co-sponsorships
	O.	Report on Modification to the Previously Approved Clare-Gladwin Regional Education Service District Plan for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services – Dr. Jacquelyn Thompson)
	Grants
	P.	2003-2004 Title II, Part A - Teacher and Principal Training and Recruiting - Initial (Office of Field Services - Ms. Linda Brown)
	Q.	2003-2004 Comprehensive School Reform Program - Amendment (Office of Field Services – Ms. Linda Brown)
	R.	2003-2004 Title I, Part A - Improving Basic Programs - Continuation (Office of Field Services - Ms. Linda Brown)
	S.	2003-2004 Special Projects Grants Under Centers for Disease Control and Prevention Funding for FY 2004 - Initial (Office of School Excellence – Ms. MaryAlice Galloway)

XII.	COMMENTS BY STATE BOARD OF EDUCATION MEMBERS

XIII.	TENTATIVE AGENDA FOR NEXT MEETING

XIV.	FUTURE MEETING DATES
	A.	August 28, 2003
	B.	September 25, 2003
	C.	October 23, 2003 (Tentatively Scheduled in Evart)
	D.	November 20, 2003

XV.	ADJOURNMENT

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