Doug Roberts and David Olmstead

AGENDA

STATE BOARD OF EDUCATION

Ladislaus B. Dombrowski Board Room

Fourth Floor, JohnA.HannahBuilding

608 West Allegan

Lansing, Michigan

November 15, 2005

9:00 a.m.

Regular Meeting

I.CALL TO ORDER

II.APPROVAL OF AGENDA AND ORDER OF PRIORITY

Committee of the Whole Meeting

DISCUSSION ITEMS

A.Presentation of Proposed High School Graduation Requirements (Superintendent of Public Instruction – Mr. Michael P. Flanagan; Chief Academic Officer – Dr. Jeremy Hughes)

B.Presentation of Proposed High School Content Expectations (Office of School Improvement – Dr. Yvonne Caamal Canul)

C.Discussion of Issues Regarding Adequate Yearly Progress for 2005-06(Chief Academic Officer – Dr. Jeremy Hughes; Office of Educational Assessment and Accountability – Dr. Edward Roeber)

IV.ADJOURNMENT

The State Board of Education agenda and material are available on the web at

www.michigan.gov/mde

Regular Meeting

V.CALL TO ORDER

VI.APPROVAL OF STATE BOARD OF EDUCATION MINUTES

D.Approval of Minutes of Committee of the Whole Meeting of October 5, 2005

E.Approval of Minutes of Regular and Committee of the Whole Meeting of October 11, 2005

VII.PRESIDENT’S REPORT

VIII.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

F.Human Resources Report

Grants

G.2005-2006 USDOE, Charter School Grant Program, Competitive Start-Up Grant – Tenth Cycle – Continuation (Office of School Improvement – Dr. Yvonne Caamal Canul)

H.2005-2006 Implementation Grant Application for Charter School Grant Program – Initial (Office of School Improvement – Dr. Yvonne Caamal Canul)

I.2005-2006 Rural and Low Income School Program – Continuation (Office of School Improvement – Dr. Yvonne Caamal Canul)

J.2005-2006 Supplemental Education Service Providers – Amendment (Office of School Improvement – Dr. Yvonne Caamal Canul)

K.2005-2006 Intensive Training for Mentors for High Needs School Districts – Initial (Office of Professional Preparation Services –

Dr. Flora Jenkins)

L.2005-2006 Michigan School Readiness Program – Initial (Office of Early Childhood Education and Family Services – Dr. Lindy Buch)

M.2005-2006 Michigan School Readiness Program Evaluation Grant – Continuation (Office of Early Childhood Education and Family Services – Dr. Lindy Buch)

N.2005-2006 State-Funded Michigan School Readiness Program Competitive Grants – Amendment (Office of Early Childhood Education and Family Services – Dr. Lindy Buch)

O.2005-2006 Individuals with Disabilities Education Improvement Act, Part C Infants and Toddlers Program – Initial (Office of Early Childhood Education and Family Services – Dr. Lindy Buch)

P.2005-2006 United States Department of Agriculture (USDA) Fresh Fruit and Vegetable Program (FFVP) – Initial (Office of Grants Coordination and School Support Services – Ms. Mary Ann Chartrand)

Q.2004-2005 Freedom to Learn (FTL) – Amendment (FerrisState University)

IX.REPORT BY MICHIGAN TEACHER OF THE YEAR

X.PUBLIC PARTICIPATION IN STATE BOARD OF EDUCATION MEETING(approximately 1:30 p.m.)

XI.AWARDS AND RECOGNITIONS

XII.DISCUSSION/ACTION 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.)

R.Update on State Legislative Issues (Legislative Director – Mr. Robert Morris)

S.Presentation on NASBE’s Value Added Assessment Study Group Recommendations (NASBE Delegate – Mrs. Nancy Danhof)

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, the public will be given an opportunity to comment on the consent agenda prior to the Board’s vote.)

Criteria

T.Approval of Revised Criteria and Categories for the No Child Left Behind Act, Title II, Part A(3), Improving Teacher Quality Competitive Grants Program (Office of Professional Preparation Services – Dr. Flora Jenkins)

U.Approval of Criteria for National Governor's Association (NGA) Subgrant. (Office of the Superintendent – Ms. MaryAlice Galloway)

XIV.COMMENTS BY STATE BOARD OF EDUCATION MEMBERS

XV.TENTATIVE AGENDA FOR NEXT MEETING

XVI.FUTURE MEETING DATES AND TENTATIVE LOCATIONS

A.December 13, 2005

B.January 10, 2006

C.February 14, 2006

D.March 14, 2006

XVII.ADJOURNMENT

ACCESSING THE JOHNA.HANNAHBUILDING

Public Parking:

A visitor lot between the HannahBuilding and Hall of Justice, with access from Allegan Street; or
A visitor lot located south of the Library of Michigan with access from Kalamazoo Street.

Building Entrance:

The public can enter the HannahBuildingusing the south entrance on Allegan Street. (The courtyard entrance is closed due to construction.)

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.