MSDE State Board Meeting Agenda June 27, 2017

Meeting Of The Maryland State Board Of Education, Tuesday, June 27, 2017 Agenda
Revised 06/26/2017

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

9:01 a.m. 
                                              CONSENT AGENDA ITEMS    

-  Approval of Minutes of May 23, 2017
Budget Adjustments for May, 2017

9:03 a.m.                                          
History Day Student Presentation

9:20 a.m.                                          STATE BOARD BUSINESS ITEMS
Policy Considerations
     ESSA Plan
     •  Discussion of draft plan and decision points

11:15 a.m.                                                             BREAK

11:30 a.m.                                         STATE BOARD BUSINESS ITEMS

Policy Considerations
     Superintendent’s Update
     •  District Spotlight on Innovation:
              Personalized Learning
              Dr. Kimberly Hill, Superintendent, Charles County Public Schools
     •  MSDE Accomplishment Summary Update
     •  HSA and Accountability Data

12:00 p.m.                                       ADJOURN TO EXECUTIVE SESSION

1:45 p.m.
Milken Educator of the Year Recognition
2:00 p.m.                                           STATE BOARD BUSINESS ITEMS

Policy Considerations
     Superintendent’s Update
     •  Summary of Legislative Reports – Duplication and Impact on Students                        
     •  Maryland Report Card Publication – Updated Data
     •  Prince Georges County Public Schools        

Board Reports and Planning
     Committee Updates:
     •  Strategic Planning Discussion/Updates            
     •  Mental Health Committee Update
     Encouraging Innovation

     July Agenda – Tentative Items
     •  ESSA Plan
            • Review of Feedback
      • Teacher Principal Evaluation Report
      • Early Childhood Update
      • Superintendent’s Update
            • District Spotlight on Innovation: City College High School, Dr. Sonja Santelises
            • Baltimore City Schools Support Update
            • Lead Higher
            • Innovative School Scheduling Report
      • State Board Reports and Planning
      • Regulatory Actions

SAVE THE DATE – Monday, July 17th – State Board Orientation
Policy Considerations
     Regulatory Actions
      • 13A.03.02 Graduation Requirements for Public High Schools in Maryland (Permission to Publish)
      • 13A.04.16 Programs in Fine Arts (Permission to Publish)
      • 13A.08.01.06 Programs for Pregnant Students (Information)
      • 13A.06.07 Student Transportation (Information)
      • 13A.02.01 Local Boards of Education (Adoption)
      • 13A.05.02 Administration of Services for Students with Disabilities (Adoption)

2:45 p.m.                                                       PUBLIC COMMENT
Public Comment

3:15 p.m.                              CLOSING BOARD MEMBER UPDATES/COMMENTS

3:25 p.m. 

3:30 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 ( 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.