MSDE State Board Meeting Agenda March 20, 2018

MEETING OF THE MARYLAND STATE BOARD OF EDUCATION

Meeting Of The Maryland State Board Of Education, Tuesday, March 20, 2018 Agenda
Revised March 16 2018

Tuesday, March 20, 2018

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

        MEETING OPENING
                                                                     (Opening Audio)

• Call to Order and Declaration of Quorum
• Pledge of Allegiance
• Recognition of Guests
  

9:07 a.m.                                                           NEW BUSINESS

• Approval of Consent Agenda (Consent Agenda Audio)
  

                 - Approval of February 27, 2018 Minutes
                 - Personnel Actions
                 - Budget Adjustments, February 2018

• Definition for “At-Risk” School (Definition for “At-Risk” School Audio)
  
• Establishment of Office of Compliance and Oversight (Compliance and Oversight Audio)
  
• Mental Health Committee Update (Mental Health Committee Update Audio)
  
• Regulations
         - COMAR 13A.07.11 Student Suicide Prevention (Permission to Publish)
           (COMAR 13A.07.11 Audio)
         - COMAR 13A.08.01.11 Disciplinary Actions – Suspension and Expulsion
           (Permission to Publish    (COMAR 13A.08.01.11 Audio)
                        
  
• School Calendar Waiver/Modification Requests (School Calendar Waiver/Modification Audio)
         - Chesapeake Public Charter School (St. Mary’s County)
         - Baltimore City Public Schools
         - The SEED School of Maryland
  
  

10:45 a.m.                                                             OLD BUSINESS
                                                                          (Old Business Audio)

                             REPORTS TO THE STATE BOARD FOR DISCUSSION AND/OR ACTION

• Recognition of 2018 Maryland State Superintendent of the Year
  (Recognition of 2018 Maryland State Superintendent of the Year Audio)
  
• ESSA Implementation and Update (ESSA Implementation and Update Audio)
  
• Online Courses Overview  (moved to future meeting)
  

• State Board Committee Reports (State Board Committee Reports Audio)
  
• Board Member Comments/Updates (Board Member Comments/Updates)
  

• School Safety Update (moved to future meeting)
• Graduation Task Force (Graduation Task Force Audio)
  
  

                                                                                      BREAK

• Superintendent Update (cancellation of Safety Summit) (Superintendent’s Update Audio)
  
• School Calendar Waiver/Modification Requests  (School Calendar Audio)
  
• 2018 Legislative Session Update (2018 Legislative Session Update Audio)
• Superintendent Update (PreK data) (Superintendent’s Update Audio)
  
  

                                               FUTURE AGENDA ITEMS/AGENDA PLANNING

• Review Tentative Items for April Meeting(s) (Review Tentative Items for April Meeting(s) Audio)
  
  

11:45 a.m.                                       ADJOURN TO EXECUTIVE SESSION
                                                                     (Adjournment Audio)

*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.