MSDE State Board Meeting Agenda September 24, 2019

9:05 AM

• Public Comments
  

ORAL ARGUMENT

9:35 AM

• Monarch Academy Public Charter School v. Baltimore City Board of School Commissioners

NEW BUSINESS

10:20 AM

• Approval of Consent Agenda
• Approval of August 27, 2019 Minutes
• Personnel Actions
• Budget Adjustments, August 2019
  
  

REPORTS TO THE STATE BOARD FOR DISCUSSION AND/OR ACTION

10:25 AM

• Maryland Comprehensive Assessment Program (MCAP) 2019 Additional Results and Analyses
• Maryland High School Graduation Task Force – Recommendations for Graduation Pathways and Dual Enrollment

BREAK


11:15 AM

REPORTS TO THE STATE BOARD FOR DISCUSSION AND/OR ACTION

11:30 AM

• Update on Financial Reporting Requirements
  
• Digital Learning Workgroup Report

ADJOURN TO EXECUTIVE SESSION

12:15 PM 2:00 PM

• Fiscal Year 2021 Budget Estimates and Requests
• Maryland’s Response to the Heroin and Opioid Epidemic
• Root Cause Analysis in Comprehensive Support and Improvement Schools    

STATE BOARD MEMBER REPORTS AND COMMENTS

3:00 PM

• Committee Reports
• Additional Reports and Comments/Updates

3:30 PM                                             

• Code of Maryland Regulations (COMAR)
• 13A.12.01.07 Educator Licensure (Repeal and Replace – Permission to Publish)
• 13A.07.06 Programs for Professionally Certificated Personnel (Repeal and Replace – Permission to Publish)
• 13A.03.02 Graduation Requirements (Permission to Publish)
• 13A.03.02.08 Grading and Reporting (Permission to Publish)
• 13A.05.13 State-Aided Educational Institutions (Permission to Publish)
• 13A.06.05 School Supplies and Equipment (Repeal)/13A.06.05 Purchase and
  Use of Accessible Teaching and Learning Materials (Replace – Adoption)

4:40 PM

• Review Tentative Items for October 22, 2019 Meeting
• Recognition of Elementary and Secondary School Principals of the Year
• State Board Member Reports and Comments/Updates
• State Superintendent’s Report
• Regulatory Actions

OPINIONS

5:00 PM

*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.