255 Capitol St. NE; Salem, Oregon 97310-1300
503-947-5746; www.ode.state.or.us
The Oregon Department of Education is an equal opportunity educator and employer.
SUSAN CASTILLO
State Superintendent of Public Instruction
CAMILLE PREUS
Community Colleges & Workforce Development Commissioner
Members
DUNCAN WYSE
Chair
BRENDA FRANK
Vice-Chair
ARTEMIO PAZ, JR.
Second Vice-Chair
JERRY BERGER
LEW FREDERICK
LESLIE SHEPHERD
NIKKI SQUIRE
Advisors
ALLAN BRUNER
PAUL FISHER
KARLI OLSEN
ROB SAXTON
MARY SPILDE
Staff
JAN MCCOMB
Executive Officer
PAULA MERRITT
Executive Support / Agenda
Thursday, April 16, 2009
251A & B Public Service Building
This meeting location is accessible to persons with disabilities. A request for an interpreter for the hearing impaired or for other accommodations for persons with disabilities should be made at least 48 hours before the meeting; TDD: 503-378-2892.
Times approximate
Items may be taken out of order
9:00 / 1.0 / Preliminary Business
1.1 / Call to order, roll call, flag salute / Chair Wyse
1.2
1.3
1.4
1.5
1.6
1.7 / Chair’s Comments, agenda review
Committee Updates
Superintendent Report – Budget Update
Commissioner Report
Member Reports
Public Comment / Chair Wyse
Members
Dept. Supt. Dennis
Commissioner Preus
Members
Public
2.0 / Information
10:00 / 2.1 / ODE Budget Update / Commissioner Preus, CCWD
10:20 / 2.2 / ODE Legislative Update / Morgan Allen, ODE
10:50 / 3.0 / Consent Calendar
3.1 / Minutes - March 2009 / Jan McComb, Bd Staff
3.2 / Commissioner Travel Approval / Commissioner Preus, CCWD
3.3 / Community College Program Approval:
Ø Clatsop CC: Historic Preservation & Restoration, Assoc. of Applied Science Degree, Certificate of Completion
Ø Treasure Valley CC: Viticulture & Enology, Associate of Applied Science Degree
3.4 / Opal Charter School Waiver / Phyllis Guile, ODE
3.5 / Board Calendar – corrected / Jan McComb, Bd Staff
10:55 / Break
2.0 / Information
11:10 / 2.3 / Standards for Registration of Private Elementary and Secondary Schools; OAR 581-045-0500 – 581-045-0580 / Phyllis Guile, Karyn Chambers; ODE
11:25 / 2.4 / Charter Schools Update / Phyllis Guile, ODE
12:00 / Lunch Break
1:00 / 2.5 / School & District Performance Reports Criteria; OAR 581-022-1060 / Doug Kosty, Tony Alpert, Jon Wiens; ODE
4.0 / Adoption
1:30 / 4.1 / Standardized Assessment Options / Doug Kosty, Tony Alpert, ODE; AESRP member
4.2 / Essential Skills Assessment - ELL Students / Doug Kosty, Tony Alpert, ODE; AESRP member
2.0 / Information
2:00 / 2.6 / Board Online Paper Feedback / Jan McComb, Bd Staff
2:15 / 2.7 / ORCA Waiver Request / Phyllis Guile, Cindy Hunt; ODE
3:30 / 2.8 / Poetry Out Loud Winner Tiffany Hill / Tiffany Hill, OSD
3:45 / 2.9 / Personal Financial Policy Discussion / Duncan Wyse
Staff respectfully requests that you submit 20 collated copies of written materials at the time of your testimony. Persons making presentations including the use of video, DVD, PowerPoint or overhead projection equipment are asked to contact committee staff 24 hours prior to the meeting.
Apr. 17 agenda; last revised 4-7-09 Page 2 of 2