| Monday,
May 10, 2004 |
|
5:30
p.m.
|
Dinner
at Wayne RESA, 33500 Van Born Road, Wayne, Michigan |
|
7:30
p.m.
|
State Board
of Education/Michigan Department of Education Public Forum at Wayne RESA,
33500 Van Born Road, Wayne, Michigan |
|
Tuesday,
May 11, 2004
|
|
8:30
a.m.
|
Regular
and Committee of the Whole Meeting at Fisher Elementary School, South Redford
School District, 10000 Crosley, Redford, Michigan |
|
Regular
Meeting
|
|
|
The State
Board of Education agenda and backup material are available on the web at
www.michigan.gov/mde |
|
I.
|
CALL TO
ORDER |
|
II.
|
APPROVAL
OF AGENDA AND ORDER OF PRIORITY |
|
Committee
of the Whole
|
|
III.
|
CALL TO
ORDER |
|
IV.
|
DISCUSSION
ITEMS |
|
|
A.
|
Presentation
on CCSSO/MGT of America, Inc., Diagnostic Report of Michigan Department
of Education (Dr. Linda Recio, MGT of America, Inc; and Dr. Lois Adams-Rogers,
Council of Chief State School Officers) |
| |
B.
|
Report
on the National Assessment Governing Board (NAGB) Plan for Grade 12 National
Assessment of Educational Progress (NAEP) (Office of Educational Assessment
- Dr. Edward Roeber) |
| |
C.
|
Presentation
of the Plans for the 2005-2006 MEAP in Compliance with No Child Left Behind
(Office of Educational Assessment - Dr. Edward Roeber) |
| |
D.
|
Presentation
of Performance Standards (Cut Scores) for MI-Access Interim Phase 2 BRIGANCE
Assessments (Office of Educational Assessment -
Dr. Edward Roeber) |
| |
E.
|
Presentation
on Proposed Amendments to Michigan's NCLB Accountability Workbook (Chief
Academic Officer - Dr. Jeremy Hughes) |
|
V.
|
ADJOURNMENT |
|
Regular
Meeting
|
|
VI.
|
CALL TO
ORDER |
|
VII.
|
APPROVAL
OF STATE BOARD OF EDUCATION MINUTES |
| |
F.
|
Approval
of Record of Committee of the Whole and Minutes of Regular Meeting of April
13, 2004 |
|
VIII.
|
PRESIDENT'S
REPORT |
|
IX.
|
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 |
|
|
G.
|
Report
on Administrative Rule Waivers |
|
|
H.
|
Human
Resources Report |
|
|
Grants |
|
|
I.
|
2003-2004
Continuation/Implementation Grant Application for Charter School Grant Program
- Continuation (Office of School Improvement - Dr. Yvonne Caamal Canul) |
|
|
J.
|
2002-03
Title I Accountability/School Improvement/Restructuring - Amendment (Office
of School Improvement - Dr. Yvonne Caamal Canul) |
|
X.
|
PUBLIC
PARTICIPATION IN STATE BOARD OF EDUCATION MEETING (approximately 1:00 p.m.
or immediately following lunch) |
|
XI.
|
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.) |
|
|
K.
|
Presentation
on Nutrition Summit and USDA/Michigan Department of Education Nutrition
Partnership (Deputy Superintendent - Ms. Carol Wolenberg) |
|
|
L.
|
Approval
of Lake Superior State University as a Teacher Preparation Institution (Office
of Professional Preparation Services - Dr. Flora Jenkins) |
|
|
M.
|
Approval
of Standards for the Preparation of Music Education Teachers (Office of
Professional Preparation Services - Dr. Flora Jenkins) |
|
|
N.
|
Report
on Status of Legislation (Legislative Director - Mr. Robert Morris) |
|
|
O.
|
Presentation
on Services Provided by Wayne RESA to Assist High Priority Schools (Dr.
Marlene Davis, Superintendent, Wayne RESA) (3:00 p.m.) |
|
XII.
|
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.) |
|
|
P.
|
Approval
of the Plans for the 2005-2006 MEAP in Compliance with No Child Left Behind
(Office of Educational Assessment - Dr. Edward Roeber) |
|
|
Q.
|
Approval
of Performance Standards (Cut Scores) for MI-Access Interim Phase 2 BRIGANCE
Assessments (Office of Education Assessment - Dr. Edward Roeber) |
|
|
R.
|
Appointment
of a Replacement Member for the Committee of Scholars Previously Appointed
to Review the Baker College Application for Approval as a Teacher Preparation
Institution (Office of Professional Preparation Services - Dr. Flora Jenkins) |
|
XIII.
|
COMMENTS
BY STATE BOARD OF EDUCATION MEMBERS |
|
XIV.
|
TENTATIVE
AGENDA FOR NEXT MEETING |
|
XV.
|
FUTURE
MEETING DATES |
|
|
A.
B.
C.
D.
|
May 18-19, 2004 (Cogniscope/Strategic
Planning Event at Brandywine Creek, Covert, Michigan)
June 8, 2004
July 13, 2004
August 10, 2004
|
|
XVI.
|
ADJOURNMENT |
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