MSDE State Board Meeting Agenda May 23, 2017

MEETING OF THE MARYLAND STATE BOARD OF EDUCATION
Meeting Of The Maryland State Board Of Education, Tuesday, May 23, 2017 Agenda
Revised 05/22/2017

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 April 25, 2017
   Personnel
   Budget Adjustments for April, 2017

9:03 a.m.                                             STATE BOARD BUSINESS ITEMS
        
Policy Considerations
   ESSA Plan         
   •    Achievement Model
   •    Growth Model
   •    Measures for Student Success/School Quality Indicators

11:05 a.m.                                                                 BREAK

11:15 a.m.        TEACHER OF THE YEAR RECOGNITION
    
12:00 p.m.        ADJOURN FOR TEACHER OF THE YEAR LUNCHEON            

1:30 p.m.           RECONVENE IN EXECUTIVE SESSION

2:30 p.m.           RECONVENE IN PUBLIC SESSION

2:30 p.m.           STATE BOARD BUSINESS ITEMS
        
Board Reports and Planning (2:30 p.m. – 3:10 p.m.)
•   Committee Updates:
     •    Strategic Planning Discussion/Updates            
     •    Mental Health Committee Update
•    Encouraging Innovation
•   June Agenda – Tentative Items
•   SAVE THE DATE – Monday, July 17th – State Board Orientation
        
Policy Considerations
•   Superintendent’s Update (3:10 p.m. – 3:50 p.m.)
     •    District Spotlight: Gateway, Steve H. Guthrie, Superintendent, Carroll County    
     •    District-level Assessments Survey Results
     •    Protocol for Standards
     •    Required Reports to be completed by MSDE
     •    Revocation of Educator Certificates (Information Only)
            
•   Regulatory Actions (3:50 p.m. – 4:05 p.m.)
     •    13A.03.01 Standards for Kindergarten Programs (Adoption)
     •    13A.12.01 General Provisions (State Board Approval)
     •    13A.12.02 Teachers (State Board Approval)

4:00 p.m.                                                       PUBLIC COMMENT
Public Comment


4:30 p.m.                           CLOSING BOARD MEMBER UPDATES/COMMENTS


4:35 p.m. 
                                                               OPINIONS


4:40 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.