MDE - Michigan State Board of Education Agenda for September 25, 2003

STATE BOARD OF EDUCATION

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

September 25, 2003
9:00 a.m.

Committee of the Whole Meeting
I.	CALL TO ORDER

II.	DISCUSSION ITEMS
	A.	Presentation on Education Yes!/Adequate Yearly Progress Report Card (Chief Academic Officer - Dr. Jeremy Hughes; Director of Communications - Ms. Pam Wong)
	B.	Update on No Child Left Behind Act Strategic Plan Process (Chief Academic Officer - Dr. Jeremy Hughes)
	C.	Presentation on Challenge Day (Ms. Deborah Havens) (10:00 a.m.)
	D.	Report on Michigan Department of Education Charter School Review (Chief Academic Officer - Dr. Jeremy Hughes)
	E.	Report on High Priority Schools (Chief Academic Officer - Dr. Jeremy Hughes)
	F.	Update on Activities to Prepare a Draft Position Paper on Universal Education (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
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
	G.	Approval of Minutes of Meeting of August 28, 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.)
	H.	Presentation by Detroit Citywide Student Council (Josephine Slappey) (1:30 p.m.)
	I.	Approval of School Health State Board Policies: (1) Policy on Coordinated School Health Programs to Support Academic Achievement and Healthy Schools, (2) Policy to Promote Health and Prevent Disease and Pregnancy, and (3) Policy on Quality Physical Education (Office of School Excellence - Ms. MaryAlice Galloway)
	J.	Report on the Response of the Michigan Department of Education to Support the Needs of Teachers to Meet No Child Left Behind Requirements (Office of Professional Preparation Services - Dr. Flora Jenkins)
	K.	Approval of Standards, Requirements, and Procedures for the Initial Approval of Institutions to Offer Teacher Preparation Programs (Office of Professional Preparation Services - Dr. Flora Jenkins)
	L.	Update on Educational Legislation (Acting Assistant Superintendent - Ms. Elaine Madigan)
	M.	Approval of Criteria for the Title II B, Mathematics and Science Partnership Program (Chief Academic Officer - Dr. Jeremy Hughes)

VII.	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
	*Grants*
	Q.	2003-2004 Rural and Low Income School Program - Initial (Office of Field Services - Ms. Linda Brown)
	R.	2002-2003 State Competitive Projects, Part C - Amendment (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	S.	2003-2004 Michigan School Readiness Program - Initial (Office School Excellence - Ms. MaryAlice Galloway)
	T.	2003 Team Nutrition Training Grant - Initial (Office of School Support Services - Ms. Julie Stark)
	U.	2002-2003 Title II, Dwight D. Eisenhower Grants - Amendment; 2002-2003 Title VI - Innovative Education Program Strategies - Amendment (Office of Budget, Contracts, and Grants - Mr. Rick Floria)
	V.	2001-2002 School Renovation, IDEA, and Technology Grant Program - Amendment (Office of Budget, Contracts, and Grants - Mr. Rick Floria)
	W.	2002-2003 Title VI - Innovative Education Program Strategies - Amendment (School Performance Indicators) - (Office of Budget, Contracts, and Grants - Mr. Rick Floria)

VIII.	COMMENTS BY STATE BOARD OF EDUCATION MEMBERS

IX.	TENTATIVE AGENDA FOR NEXT MEETING

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

XI.	ADJOURNMENT

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