MDE - Michigan State Board of Education Agenda for December 18, 2003

STATE BOARD OF EDUCATION

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

December 18, 2003
9:00 a.m.

Committee of the Whole Meeting
I.	CALL TO ORDER

II.	DISCUSSION ITEMS
	A.	Comments by Yvonne Blackmond, Director, Office of Drug Control Policy
	B.	Presentation by Dr. David N. Plank and Dr. David Arsen Regarding AMichigan School Finance Under Proposal A - State Control, Local Consequences@
	C.	Discussion Regarding Michigan Professional Educators Code of Ethics (Office of Professional Preparation Services - Dr. Flora Jenkins)
	D.	Introduction of Dr. Edward Roeber, and Discussion Regarding MEAP Time Lines (Chief Academic Officer - Dr. Jeremy Hughes)
	E.	Discussion Regarding High Priority Schools - MI-MAP School Reform Toolkit (Office of School Improvement - Dr. Yvonne Caamal Canul)
	F.	Discussion Regarding Nutrition Policy (Office of School Excellence - Ms. MaryAlice Galloway)
	G.	Presentation on Reading First Statewide Annual Report Results (Office of School Excellence - Ms. MaryAlice Galloway)
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
	H.	Approval of Record of Committee of the Whole and Minutes of Regular Meeting of November 19-20, 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.)
	I.	Update on Department of Education Budget and Status of Executive Order
	J.	Consideration of Council of Chief State School Officers (CCSSO) NCLB Implementation Issues and Opportunities for 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.)
	*Approvals*
	K.	Approval of Michigan Professional Educators Code of Ethics (Office of Professional Preparation Services - Dr. Flora Jenkins)
	L.	Approval of Nutrition Policy (Office of School Excellence - Ms. MaryAlice Galloway)

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
	M.	Human Resources Report
	N.	Report on Administrative Rule Waivers
	O.	Report on St. Clair County 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
	P.	2003-2004 Special Projects Grants Under Centers for Disease Control and Prevention Funding for FY 2004 - Amendment (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.	January 13, 2004
	B.	February 10, 2004
	C.	March 9, 2004
	D.	April 13, 2004

XII.	ADJOURNMENT

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