|
Regular
Meeting
|
|
I.
|
CALL TO
ORDER |
|
II.
|
APPROVAL
OF AGENDA AND ORDER OF PRIORITY |
|
III.
|
ADOPTION
OF RESOLUTIONS |
|
|
A.
|
Resolution
Honoring William R. Cecil |
| |
B.
|
Resolution
Honoring Heidi L. Capraro |
| |
C.
|
Resolution
Honoring Elizabeth R. Wilson |
|
Committee
of the Whole Meeting
|
|
IV.
|
DISCUSSION
ITEMS |
| |
D.
|
Presentation
on Michigan Teacher of the Year Program and Michigan School Support Person
of the Year Program (Office of the Superintendent - Ms. Jean Shane) |
| |
E.
|
Presentation
on the ABCS Coaches' Institute (Office of School Improvement - Dr. Yvonne
Caamal Canul; Michigan State University Office for K-12 Outreach Programs
- Dr. Barbara Markle) |
| |
F.
|
Plans
for the 2005-2006 MEAP in Compliance with No Child Left Behind (Chief Academic
Officer - Dr. Jeremy Hughes) |
| |
G.
|
Report
on State Board of Education/Michigan Department of Education Alignment for
Leadership Session |
| |
H.
|
Presentation
on Recommendations from the State Board of Education Subcommittee on Intermediate
School Districts |
|
V.
|
AWARDS
AND RECOGNITIONS |
|
I.
|
Presentation
Regarding Detroit Free Press Yak's Corner |
|
VI.
|
ADJOURNMENT |
|
Regular
Meeting
|
|
VII.
|
CALL TO
ORDER |
|
VIII.
|
APPROVAL
OF STATE BOARD OF EDUCATION MINUTES |
| |
J. |
Approval
of Record of Public Forum of May 10, 2004 |
| |
K. |
Approval
of Record of Committee of the Whole and Minutes of Regular Meeting of May
11, 2004 |
| |
L. |
Approval
of Minutes of Special Meeting of May 18, 2004 |
| |
M. |
Approval
of Record of State Board of Education Alignment for Leadership Strategic
Planning Session - May 18-19, 2004 |
|
IX.
|
PRESIDENT'S
REPORT |
|
X.
|
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 |
|
|
N.
|
Human
Resources Report
|
|
|
Grants |
|
O. |
2003-2004
Continuation/Implementation Grant Application for Charter School Grant Program
- Continuation (Office of School Improvement - Dr. Yvonne Caamal Canul) |
|
P. |
2003-04
Supplemental Educational Service Providers - Amendment (Office of School
Improvement - Dr. Yvonne Caamal Canul) |
| XI. |
PUBLIC
PARTICIPATION IN STATE BOARD OF EDUCATION MEETING (approximately 1:00 p.m.
or immediately following lunch) |
| XII. |
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.) |
|
|
Q.
|
Approval
of Recommendations on the National Assessment Governing Board (NAGB) Plan
for Grade 12 National Assessment of Educational Progress (NAEP) (Office
of Educational Assessment - Dr. Edward Roeber)
|
| |
R.
|
Approval
of School Health State Board Policies: (1) Policy on Comprehensive School
Health Education, and (2) Policy on Quality Character Education (Office
of Grants Coordination and School Support Services - Ms. Mary Ann Chartrand) |
|
|
S.
|
Election
of National Association of State Boards of Education Board of Directors
- 2005 (Mrs. Marianne McGuire, NASBE Delegate) |
|
|
T.
|
Appointment
of Members to and Approval of Charge of State Board of Education/Michigan
Department of Education Social Studies Task Force |
|
|
U.
|
Approval
of Criteria for Allocation of Title I School Improvement Funds for 2004-05
(Office of School Improvement - Dr. Yvonne Caamal Canul) |
|
XIII.
|
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 |
| |
V.
|
Approval
of the Plans for the 2005-2006 MEAP in Compliance with No Child Left Behind
(Chief Academic Officer - Dr. Jeremy Hughes) |
| |
W.
|
Approval
of Requested Amendments to NCLB Accountability Workbook (Chief Academic
Officer - Dr. Jeremy Hughes) |
| |
X. |
Approval
of Nomination Form and Selection Process for Dorothy Beardmore Service to
Education Award |
| |
Criteria |
| |
Y. |
Approval
of Criteria for Special Project Grants in FY 2004-2005 under the Improving
the Health, Education, and Well-Being of Young People Through Coordinated
School Health Programs Funding from the Centers for Disease Control and
Prevention (Office of Grants Coordination and School Support Services -
Ms. Mary Ann Chartrand) |
| |
Appointments |
| |
Z. |
Approval
of Nominations to the Special Education Advisory Committee (Office of Special
Education and Early Intervention Services - Dr. Jacquelyn Thompson) |
| |
Reports |
| |
AA. |
Approval
of State Board of Education Expense Report for January - March 2004 |
| |
Resolutions |
| |
BB. |
Adoption
of Resolution Honoring Ray H. Lawson |
| XIV. |
COMMENTS
BY STATE BOARD OF EDUCATION MEMBERS |
| XV. |
TENTATIVE
AGENDA FOR NEXT MEETING |
| XVI. |
FUTURE
MEETING DATES |
|
|
A.
B.
C.
D.
|
July 13, 2004
August 10, 2004
September 14, 2004
October 12, 2004
|
|
XVII.
|
ADJOURNMENT |
|
|
The State
Board of Education agenda and backup material are available on the web at
www.michigan.gov/mde |
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