AGENDA

STATE BOARD OF EDUCATION

Board Room

Holt Public Schools

Ninth Grade Campus

5780 West Holt Road

Holt, Michigan 48842

August 10, 2004

9:30 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. Report on Release of Michigan School Report Card (Chief Academic Officer -

Dr. Jeremy Hughes)

B. Report on High Priority Schools on Restructuring (Chief Academic Officer -

Dr. Jeremy Hughes, and Office of School Improvement - Dr. Yvonne Caamal Canul)

C. Update on Public School Academies (Chief Academic Officer - Dr. Jeremy Hughes, and Office of School Improvement - Dr. Yvonne Caamal Canul)

D. Update on SBE/MDE Strategic Plan/Aligning for Leadership (Organizational Development - Ms. Nancy Mincemoyer)

E. Update on ISD Relationship (Deputy Superintendent - Ms. Carol Wolenberg)

IV. ADJOURNMENT

The State Board of Education agenda and backup 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

F. Approval of Record of Committee of the Whole and Minutes of Regular Meeting of July 7, 2004

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

G. Human Resources Report

H. Report on the Delta-Schoolcraft and Genesee Intermediate School District Plans for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)

I. Report on a Modification to the Previously Approved Manistee Intermediate School District Plan for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)

J. Report on Modifications to the Previously Approved Calhoun Intermediate School District Plan for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)

K. Report on the Sanilac Intermediate School District Plan for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)

L. Report on Administrative Rule Waivers

Grants

M. 2004-2005 Mandated Activities Projects, Part B - Initial (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)

N. 2004-2005 Title I, Part A - Improving Basic Programs - Continuation (Office of School Improvement - Dr. Yvonne Caamal Canul)

O. 2004-2005 Title II, Part A - Teacher and Principal Training and Recruiting - Continuation (Office of School Improvement - Dr. Yvonne Caamal Canul)

P. 2004-2005 Title II, Part D, Enhancing Education Through Technology - Continuation (Office of School Improvement - Dr. Yvonne Caamal Canul)

Q. 2004 NCLB - Title II Statewide Activities - Continuation (Office of Professional Preparation Services - Dr. Flora Jenkins)

R. 2004-2005 Special Projects Grants Under Centers for Disease Control and Prevention Funding for FY 2005 - Initial (Office of Grants Coordination and School Support - Ms. Mary Ann Chartrand)

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

X. AWARDS AND RECOGNITIONS

!  Presentation of Gift to the State Board of Education by the Partnership for Success Program

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.)

S. Presentation of the 2004 Report of the Joint Task Force on Creativity, Arts and Cultural Education (Chief Academic Officer - Dr. Jeremy Hughes, and Office of School Improvement - Dr. Yvonne Caamal Canul)

T. Approval of Revised Procedures for Addressing Least Restrictive Environment in Placement of Students Receiving Special Education Services (Chief Academic Officer - Dr. Jeremy Hughes, and Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)

U. Preliminary Approval of Miller College as a Teacher Preparation Institution (Chief Academic Officer - Dr. Jeremy Hughes, and Office of Professional Preparation Services - Dr. Flora Jenkins)

V. Update on Educational Legislation (Legislative Director - Mr. Robert Morris)

XII. 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 prior to taking action on the consent agenda. The public will be given an opportunity to comment on the consent agenda prior to the Board’s vote.)

W. Approval of Request to Change Name of Intermediate School District of St. Clair County

X. Appointment of Members to State Board of Education Professional Standards Commission for Teachers (PSCT) Advisory Group (Office of Professional Preparation Services - Dr. Flora Jenkins)

XIII. COMMENTS BY STATE BOARD OF EDUCATION MEMBERS

XIV. TENTATIVE AGENDA FOR NEXT MEETING

XV. FUTURE MEETING DATES

A. September 14, 2004 (Tentatively Scheduled for Clinton Intermediate School

District, St. Johns, Michigan)

B. October 12, 2004

C. November 9, 2004

D. December 14, 2004

XVI. ADJOURNMENT

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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