Board Agenda - Tuesday, June 28, 2016

MEETING OF THE MARYLAND STATE BOARD OF EDUCATION

Tuesday, June 28, 2016
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Meeting Of The Maryland State Board Of Education, Tuesday, June 28, 2016 Agenda

Nancy S. Grasmick State Education Building
200 West Baltimore Street – 7th Floor Board Room
Baltimore, Maryland 21201-2595


9:00 a.m.
                                              CALL MEETING TO ORDER

9:03 a.m.

1.   Consent Agenda Items

      a) Approval of Minutes of May 23 & 24, 2016

      b) Personnel

      c) Budget Adjustments for May, 2016
  

Oral Argument

9:05 a.m.

2.     Carroll County School Closing Appeals
         Elizabeth Galaida, et al. v. Carroll County Board of Education
         Don Garmer, et al. v. Carroll County Board of Education
         Erin Spies, et al. v. Carroll County Board of Education
         Harrison W., et al. v. Carroll County Board of Education
         Lori Wolf v. Carroll County Board of Education

Action Item

10:05 a.m.

3.     Charter School Funding Study Reporting Requirement

Recognition


10:20 a.m

4.     Maryland Superintendent of the Year

10:35 a.m.                                            BREAK


Action Items


10:50 a.m.

5.     Code of Maryland Regulations (COMAR) 13A.08.01.02-3
        Early Childhood Assessment
        (PERMISSION TO PUBLISH EMERGENCY ACTION)

11: 05 a.m.                                          

6.   COMAR 13A.04.13 Program in Physical Education  (ADOPTION)                                 

11:10 a.m.
                                           

7.   COMAR 13A.04.18 Program in Comprehensive Health Education   (ADOPTION)

Information & Discussion

11:20 a.m.

8.    Math Program Update   


12:05 p.m.                                            ADJOURN TO EXECUTIVE SESSION


Information & Discussion

2:00 p.m.

9.   Lead Higher Update

Action Items

2:30 p.m.

10.  COMAR 13A.04.10 Program in the World of Work Competencies
       (PERMISSION TO PUBLISH)

2:50 p.m.

11.  COMAR 13A.05.03 Programs of Adult Education
        (REPEAL)

3:00 p.m.

12.  COMAR 13A.05.08 Approved Paid Work-Based Learning Programs
        (REPEAL)

3:05 p.m. 
                                             

13.  COMAR 13A.07.11 Standards for Professional Learning
        (ADOPTION)

Information & Discussion


3:10 p.m.
                                             

14.  ESSA Accountability Plan Update

Information

3:50 p.m.

15.  Public Comment


Information & Discussion


4:20 p.m.

16.  CH 421/Commission on Assessments Update

4:40 p.m.                                             

17.  Acting State Superintendent’s Update                                                                   
       -       Assessment and Accountability Update
       -      
Leadership Team

4:55 p.m.

18.  State Board Member Updates and Discussion
       -       Recognition of Board Member Service
       -       Confirm December Meeting Date

5:25 p.m.  
                                           

19.  Opinions


5:30  p.m.
                                       A D J O U R N M E N T  


*The State Board of Education is pleased to receive oral public comment at each of its regular monthly meetings. In order to allow the State Board sufficient time for its other business, the total time allotted to public comment will generally be limited to thirty (30) minutes. Individuals seeking to speak to the Board will be given three (3) minutes each. Persons desiring to speak to the State Board, must call (410-767-0467) or e-mail (charlene.necessary@maryland.gov) the Board office no earlier than one week prior to the meeting to register to speak. Registration will be accepted on a first come, first served basis. In order to make the limited time available most effective, speakers are urged to provide multiple written copies of their comments or other material amplifying their views.