MDE - Michigan State Board of Education Agenda for November 20,2003

STATE BOARD OF EDUCATION

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

November 20, 2003
9:00 a.m.

Committee of the Whole Meeting
I.	CALL TO ORDER

II.	DISCUSSION ITEMS
	A.	Presentation on Proposal by Council of Chief State School Office and MGT of America, Inc., to Assess the Department’s Capacity to Meet NCLB Requirements (Deputy Superintendent - Ms. Carol Wolenberg)
	B.	Presentation on Project SEED (Lansing Public School District Students)
	C.	Report on Improving Student Achievement in High Priority Schools (Chief Academic Officer - Dr. Jeremy Hughes)
	D.	Presentation on Grade Level Content Expectations (Chief Academic Officer - Dr. Jeremy Hughes)
	E.	Update on Status of Education Yes! And Report Cards (Chief Academic Office - Dr. Jeremy Hughes)
	F.	Update on Proposal to Replace Michigan Educational Assessment Program Tests with a National Examination (Chief Academic Officer - Dr. Jeremy Hughes)
	G.	Update on Presentation to Centers for Disease Control (CDC) - November 3, 2003 (Office of School Excellence - Ms. MaryAlice Galloway)
	H.	Report on K-12 Educational Corporations Process (Government Services - Ms. Elaine Madigan)
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
	I.	Approval of Minutes of Meeting of October 23, 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.)
	J.	Update on Federal Legislation (Administrative Law and Federal Relations - Ms. Roberta Stanley)

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
	K.	Approval of Revised Criteria for the Title III Grant Funds (Office of Field Services - Ms. Linda Brown)
	L.	Approval of Criteria for Title II, Part A(1), State Level Activities (Office of Professional Preparation - Dr. Flora Jenkins)
	M.	Approval of Criteria for the 2004-2005 William F. Goodling Even Start Family Literacy Program Grants (Office of School Excellence - Ms. MaryAlice Galloway)
	N.	Approval of Criteria for the 21^st Century Community Learning Centers Grants (Office of School Excellence - Ms. MaryAlice Galloway)

	*Reports*
	O.	Approval of July 1, 2003 - September 30, 2003 Report of State Board of Education Expenses
	*Resolutions*
	P.	Adoption of Resolution Regarding School Board Recognition Month
	*Approvals*
	Q.	Approval of Process for Approval of K-12 Educational Corporations (Government Services - Ms. Elaine Madigan)

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
	R.	Human Resources Report
	S.	Report on Administrative Rule Waivers
	T.	Report on the Bay-Arenac Intermediate School District Plan for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	U.	Report on the Iosco Intermediate School District Plan for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	V.	Report on Approval of the Michigan After-School Initiative Report to the Legislature (Office of School Excellence - Ms. MaryAlice Galloway)
	Grants
	W.	2003-2004 Mathematics and Science Centers - 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 Competitive Continuation and Start-UP Mini-Grants for Coordinated Scool Health Teams, School Health Index (SHI), and “The Role of Michigan Schools in Promoting Healthy Weight” (Office of School Excellence - Ms. MaryAlice Galloway)
	Z.	2003-2004 Special Projects Grants Under Centers for Disease Control and Prevention Funding for FY 2004 - Amendment (Office of School Excellence - Ms. MaryAlice Galloway)
	AA.	2003-2004 USDOE, Charter School Grant Program, Competitive Start-UP Grant - Ninth Cycle - Continuation (Office of Field Services - Ms. Linda Brown)
	BB.	2003-2004 Continuation/Implementation Grant Application for Charter School Grant Program - Continuation (Office of Field Services - Ms. Linda Brown)
	CC.	2003-2004 Mandated Activities Projects, Part B (Assistive Technology Materials and Resources) - Amendment (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
	DD.	2003-2004 Michigan Teacher of the Year - Initial (Office of the Superintendent - Ms. Jean Shane)

IX.	COMMENTS BY STATE BOARD OF EDUCATION MEMBERS

X.	TENTATIVE AGENDA FOR NEXT MEETING

XI.	FUTURE MEETING DATES
	A.	December 18, 2003
	B.	January 13, 2004
	C.	February 10, 2004
	D.	March 9, 2004

XII.	ADJOURNMENT

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