MDE - Michigan State Board Agenda for August 28, 2003

STATE BOARD OF EDUCATION

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

August 28, 2003
9:00 a.m.

Committee of the Whole Meeting
I.	CALL TO ORDER

II.	DISCUSSION ITEMS
	A.	Report by Elevating Educational Leadership Advisory Panel (Mrs. Marianne McGuire)
	B.	Report by National Conference for Communities and Justice (NCCJ) (Dr. Daniel H. Krichbaum)
	C.	Presentation on MI-Plan Michigan’s Online School Improvement Process (Chief Academic Officer - Dr. Jeremy Hughes)
	D.	Report on Teacher Preparation Programs Meeting Need(s) of Uncertified Teachers to Meet NCLB Requirements (Office of Professional Preparation - Dr. Flora Jenkins)
	E.	Report on Adequate Yearly Progress (AYP) Accountability Summary and Update on Summer Academy Opportunities (Chief Academic Officer – Dr. Jeremy Hughes)
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
	F.	Approval of Minutes of Meeting of July 24, 2003
IV.	PRESIDENTS 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.)
	G.	Approval of the Update of Professional Development Vision and Standards for Michigan Educators (Office of Professional Preparation Services - Dr. Flora Jenkins)
	H.	Update on Educational Legislation (Acting Assistant Superintendent – Ms. Elaine Madigan)
	I.	Update on No Child Left Behind and Education Yes! Report Card (Chief Academic Officer - Dr. Jeremy Hughes)

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*
	J.	Approval of Modification of Agreement Between Superintendent of Public Instruction and State Board of Education
	*Appointments*
	K.	Appointment of Members to State Board of Education Professional Preparation Advisory Groups (Office of Professional Preparation - Dr. Flora Jenkins)
	*Resolutions*
	L.	Adoption of Resolution in Support of Retired Senior Volunteer Program (RSVP)
	M.	Adoption of Michigan Safe Schools Week Resolution
	N.	Approval of Resolution for Membership of the Michigan School for the Deaf in the Michigan High School Athletic Association, Inc., for the Year August 1, 2003, through July 31, 2004 (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)

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*
	O.	Human Resources Report
	P.	Report on Administrative Rule Waivers
	Q.	Report on Department of Education Co-sponsorships
	R.	Report on the Berrien, Huron, Kalamazoo, Muskegon, and Shiawassee Intermediate School District Plans for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	S.	Report on a Modification to the Previously Approved COOR Intermediate School District Plan for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	*Grants*
	T.	2003-2004 Title 1, Part C, Education of Migratory Children (Office of Field Services - Ms. Linda Brown)
	U.	2002-2003 USDOE, Charter School Grant Program, Competitive Start-Up Grant - Eighth Cycle - Continuation (Office of Field Services - Ms. Linda Brown)
	V.	2003-04 Supplemental Educational Service Providers - Initial (Office of Field Services - Ms. Linda Brown)
	W.	2003-2004 21st Century Community Learning Centers Grant Program - Initial (Office of School Excellence - Ms. MaryAlice Galloway)
	X.	2003-2004 Special Projects Grants Under Centers for Disease Control and Prevention Funding for FY 2004 - Amendment (Office of School Excellence - Ms. MaryAlice Galloway)
	Y.	2003-2004 State-Funded Michigan School Readiness Program Competitive Grants - Initial/Continuation (Office of School Excellence - Ms. MaryAlice Galloway)

IX.	COMMENTS BY STATE BOARD OF EDUCATION MEMBERS

X.	TENTATIVE AGENDA FOR NEXT MEETING

XI.	FUTURE MEETING DATES
	A.	September 25, 2003
	B.	October 23, 2003 (Tentatively Scheduled in Evart)
	C.	November 20, 2003
	D.	December 18, 2003

XII.	ADJOURNMENT

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