MEETING OF THE MARYLAND STATE BOARD OF EDUCATION
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Meeting Of The Maryland State Board Of Education,
Monday, December 5, 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.
ADJOURN TO EXECUTIVE SESSION I
9:25 a.m.
1. Election of New Vice President
9:30 a.m.
2. Introduction of New Vice President
9:35 a.m.
3. Consent Agenda Items
a) Approval of Minutes of October 24 & 25, 2016
b) Personnel
c) Budget Adjustments for October, 2016
d) Selection of National Board Candidates for the 2016-2017
Fee Incentive Program
Oral Argument
9:40 a.m.
4. James D. Meyers v. Anne Arundel County Board of Education
Recognition
10:25 a.m.
5. Blue Ribbon Schools
10:50 a.m. BREAK
Information & Discussion
11:00 a.m.
6. Kindergarten Readiness Assessment Data
Information & Discussion
11:25 a.m.
7. ESSA Plan Update
12:30 p.m.
ADJOURN TO EXECUTIVE SESSION II
Information & Action
1:45 p.m.
8. Charter School Eligibility Criteria
Information & Action
2:10 p.m.
9. School Calendar Waiver Process
Action
2:30 p.m.
10. Code of Maryland Regulations (COMAR)
Information
3:45 p.m.
11. Public Comment
Information & Discussion
4:15 p.m.
12. State Board Member Discussion & Updates
- Mental and Social Health Subcommittee Report/Update
- State Board Retreat and Strategic Planning Subcommittee Updates
- January Meeting Agenda Items
4:45 p.m.
13. State Superintendent’s Update
- Master Plan
- Innovative School Scheduling Models Workgroup
- Responses to Recent School Incidents
5:05 p.m.
14. Opinions
5:10 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.