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State Board of Education Agenda - July 7, 2004
AGENDA
STATE BOARD
OF EDUCATION
Ladislaus B. Dombrowski Board Room
John A. Hannah Building
608 West Allegan
Lansing, Michigan
July 7, 2004
9:00 a.m.
Regular
Meeting
I.
CALL TO
ORDER
II.
APPROVAL
OF AGENDA AND ORDER OF PRIORITY
Committee
of the Whole Meeting
III.
DISCUSSION
ITEMS
A.
Presentation
on School Report Cards (Chief Academic Officer - Dr. Jeremy Hughes)
B.
Update
on ISD Partnership (Deputy Superintendent - Ms. Carol Wolenberg)
C.
Update
on Reading First Program (Office of School Improvement - Dr. Yvonne Caamal
Canul)
D.
Update
on SBE/MDE Strategic Plan/Aligning for Leadership (Organizational Development
- Ms. Nancy Mincemoyer)
IV.
AWARDS
AND RECOGNITIONS
E.
Presentation
of "Educators in Residence" Partnership with the Mexican Counsul
General
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 June
8, 2004
VIII.
PRESIDENT'S
REPORT
Evaluation
of Superintendent of Public Instruction
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.
Human
Resources Report
H.
Report
on the Traverse Bay Area 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
I.
2004-2005
Freedom to Learn (FTL) Cycle 3 - Initial (Michigan Virtual University)
J.
2003-2004
IDEA Mandated Activities Projects, Part C - Amendment (Office of Special Education
and Early Intervention Services - Dr. Jacquelyn Thompson )
K.
2003-2004
Supplemental Educational Service Providers - Amendment (Office of School Improvement
- Dr. Yvonne Caamal Canul)
L.
2003
Mathematics and Science Partnership Grant - Initial (Office of School Improvement
- Dr. Yvonne Caamal Canul)
M.
2004-2005
Comprehensive School Reform Program - Continuation (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.)
N.
Presentation
on Mentoring Program in Pontiac (2:00 p.m.) (The Honorable Fred M. Mester,
Circuit Judge, Oakland County; Mr. Derek A. Wynns, Executive Co-Director,
Positive Male Role Models; and Mr. Jarvis Pitts, Student)
O.
Approval
of Standards for the Preparation of World Language, Bilingual Education, and
English as a Second Language (Office of Professional Preparation - Dr. Flora
Jenkins)
P.
Receive
the Report on Michigan Test for Teacher Certification (MTTC) Performance
for 2002-2003 (Office of Professional Preparation - Dr. Flora Jenkins)
Q.
Approval
of the Process to Grant Exceptions to the Requirements That Secondary Teacher
Candidates Pass Their Michigan Test for Teacher Certification Minor Subject
Area Examinations (Office of Professional Preparation - Dr. Flora Jenkins)
R.
Approval
of Appointment of Members to the Social Studies Task Force (Office of School
Improvement - Dr. Yvonne Caamal Canul)
S.
Update
on Educational Legislation (Legislative Director - Mr. Robert Morris)
XII.
COMMENTS
BY STATE BOARD OF EDUCATION MEMBERS
XIII.
TENTATIVE
AGENDA FOR NEXT MEETING
XIV.
FUTURE
MEETING DATES
A.
B.
C.
D.
August 10, 2004
September 14, 2004
October 12, 2004
November 9, 2004
XV.
ADJOURNMENT
The State
Board of Education agenda and backup material are available on the web at
www.michigan.gov/mde
State Board of Education
meetings are open to the public. Persons with disabilities needing accommodations
for effective participation in the meeting should contact the Office of
the State Board of Education at (517) 373-3900 (voice) or (517) 373-9434
(TDD) a week in advance to request mobility, visual, hearing, or other assistance.
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