255 Capitol St. NE; Salem, Oregon 97310-1300
503-947-5616;
The Oregon Department of Education is an equal opportunity educator and employer.
ROB SAXTON
Acting Deputy Superintendent of Public Instruction
CAMILLE PREUS
Community Colleges & Workforce Development Commissioner
Members
ARTEMIO PAZ, JR.
Chair
SAMUEL HENRY
Vice-Chair
ANGELA BOWEN
GERALD HAMILTON
SERILDA SUMMERS-MCGEE
DUNCAN WYSE
Ex Officio
KATE BROWN
TED WHEELER
Advisors
PETER ANGSTADT
RANDY SCHILD
Staff
JAN MCCOMB
Executive Officer / Agenda
Friday, August 24, 2012
Northwest Viticulture Center
215 DoaksFerry Road NW, Salem OR 97304
State Board of Education meetings comply with open meeting laws and accessibility requirements. 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 to Jan McComb at (503) 947-5616.
Times approximate
8:30 / 1.0 / Preliminary Business
1.1 / Call to order, roll call / Chair Paz
1.2 / Chair Comments, Agenda Review / Chair Paz
1.3 / Member Comments / Board Members
2.0 / Adoption
8:40 / 2.1 / CCWD Budget Update
- Camille Preus, Commissioner, CCWD
2.0 / Information/First Reading
9:00 / 2.1 / Charter Schools: History, Intent, Board’s Role
- Susan Inman, Director, Learning Options, ODE
- Margaret Bates, Charter Schools Education Specialist, ODE
- Cindy Hunt, Government & Legal Affairs Manager
- Jim Green, Oregon School Boards Association
- Morgan Smith, Oregon School Boards Association
- Matt Lowe, O’Donnell Clark & Crew
10:45 / Break
11:00 / 2.2 / Health Standards Update
- Brad Victor, Education Specialist, ODE
3.0 / Adoption
11:20 / 3.1 / ODE Budget Update
- Sue MacGlashan, Asst. Supt., Office of Finance & Admin., ODE
- Rob Saxton, Acting Deputy Superintendent
11:35 / 3.2 / Deputy Superintendent of Public Instruction rule/OAR 581-001-0016
(temp rule)
- Cindy Hunt, Government & Legal Affairs Manager
11:45 / 3.3 / Board Workgroup & Liaison Assignments
- Chair Paz
11:55 / 4.0 / Consent Agenda
4.1 / Draft June Minutes / Jan McComb, Bd Staff
4.2 / Board Advisors / Jan McComb, Bd Staff
4.3 / Private Career Schools Definitions OAR 581-045-0001 Revision / Teresa Greene, ODE
4.4 / Financial or Performance Audit Initiated by Department OAR 581-023-0036 / Mike Wiltfong, ODE
4.5 / Audit Committee Membership / Jan McComb, Bd Staff
4.6 / Community College Program Approvals:
- Clackamas CC: Business, Associate of Applied Science (AAS) Degree
- Portland CC: Nonprofit Community Development, Certificate of Completion
- Treasure Valley CC: Addiction Studies, AAS Degree
4.7 / Fingerprinting Nonlicensed Personnel in Public Schools OAR 581-021-0500 / Steven Huillet, ODE
4.8 / Fingerprinting Nonlicensed Personnel in Private Schools OAR 581-021-0586 / Steven Huillet, ODE
4.9 / Commissioner’s Out-of-State Travel / Camille Preus, CCWD
12:00 / Adjourn
5.0 / Written Reports/First Readings
5.1 / Out-of-State Placements for Special Education OAR 581-015-0133 (repeal); Rights of Children with Disabilities in Private Schools Placed or Referred by Public Agencies OAR 581-015-0710 (repeal); Removal to an Interim Alternative Educational Setting by School District OAR 581-015-2425 (amend) / Claudette Rushing, ODE
5.2 / Intra-agency Dispute Resolution – Early Intervention Services OAR 581-015-2786; Preschool Children with Disabilities Covered by Public Insurance OAR 581-015-2885; Preschool Children with Disabilities Covered by Private Insurance OAR 581-015-2890; -015-2345; Mediation OAR 581-015-2335 / Nancy Johnson-Dorn, ODE