MEETING OF THE MARYLAND STATE BOARD OF EDUCATIONMeeting Of The Maryland State Board Of Education, Tuesday, September 19, 2017 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 (Call Meeting To Order Audio)
PLEDGE OF ALLEGIANCE
9:01 a.m. CONSENT AGENDA ITEMS (Consent Agenda Audio)
- Approval of Minutes of August 22, 2017- Personnel- Budget Adjustments August 2017
9:03 a.m. STATE BOARD BUSINESS ITEMS • Task Force Restraint and Seclusion (SB 786) (Task Force Restraint and Seclusion Audio) • Master Plan Stakeholder Work Group Report (HB 999) (Master Plan Stakeholder Report Audio) • PARCC Analysis (PARCC Analysis Audio) • Graduation Regulation & Related Matters (Graduation Regulation Audio Part 1 - Part 2) • Teacher Certification Assessments (Teacher Certification Assessments Audio) • National Assessment of Educational Progress (NAEP) Exclusion Rates and Data Analysis (National Assessment of Educational Progress (NAEP) Audio)11:00 a.m. BREAK11:15 a.m. STATE BOARD BUSINESS ITEMS Board Reports and Planning (Board Reports and Planning Audio) • October Meetings – Tentative Items • Board Member Updates/Comments11:30 a.m. STATE BOARD BUSINESS ITEMS Superintendent’s Update • Office of Research and Strategic Data Use Overview (Research and Strategic Data Use Overview Audio) • Southern Regional Education Board Report • Update on Prince George’s County Audit (Update on Prince George’s County Audit Audio) • Baltimore City Public Schools - Memorandum of Understanding (Baltimore City Public Schools MOU Audio)12:15 p.m. ADJOURN TO EXECUTIVE SESSION (Adjourn To Executive Session Audio)2:00 p.m. RECOGNITIONS • EGATE Schools (EGATE Schools Audio) • Elementary and Secondary School Principals of the Year (Principals of the Year Audio Part 1 - Part 2)2:30 p.m. STATE BOARD BUSINESS ITEMS Superintendent’s Update (cont’d) • District Spotlight on Innovation: (District Spotlight on Innovation Audio) • James Scott Smith, Superintendent, St. Mary’s County Public Schools2:50 p.m. STATE BOARD BUSINESS ITEMS • FY 2019 Budget Estimates and Requests (FY 2019 Budget Estimates and Requests Audio) • Regulatory Actions • COMAR 13A.08.01.11C Disciplinary Actions/Suspensions and Expulsions (Information) (COMAR 13A.08.01.11C Disciplinary Actions/Suspensions and Expulsions Audio) • COMAR 13A.05.01.08 IEP Team Responsibilities (Adoption) (COMAR 13A.05.01.08 IEP Team Responsibilities Audio)
3:10 p.m. PUBLIC COMMENTPublic Comment (Public Comment Audio) 3:40 p.m. OPINIONS (Opinions Audio)3:45 p.m. A D J O U R N M E N T (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.