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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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