MSDE State Board Meeting Agenda September 19, 2017

MEETING OF THE MARYLAND STATE BOARD OF EDUCATION
Meeting 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)Audio

                                                               PLEDGE OF ALLEGIANCE                                                  

9:01 a.m.                                              CONSENT AGENDA ITEMS
                                                             (Consent Agenda Audio)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)Audio
     •  Master Plan Stakeholder Work Group Report (HB 999) (Master Plan Stakeholder Report Audio)Audio
     •  PARCC Analysis (PARCC Analysis Audio)Audio
     •  Graduation Regulation & Related Matters (Graduation Regulation Audio Part 1 - Part 2)Audio
     •  Teacher Certification Assessments (Teacher Certification Assessments Audio)Audio
     •  National Assessment of Educational Progress (NAEP) Exclusion Rates and Data Analysis
        (National Assessment of Educational Progress (NAEP) Audio)Audio

11:00 a.m.                                                                 BREAK

11:15 a.m.                                              STATE BOARD BUSINESS ITEMS

     Board Reports and Planning  (Board Reports and Planning Audio)Audio
     •  October Meetings – Tentative Items
     •  Board Member Updates/Comments

11:30 a.m.                                              STATE BOARD BUSINESS ITEMS

      Superintendent’s Update
     •  Office of Research and Strategic Data Use Overview
        (Research and Strategic Data Use Overview Audio)Audio
     •  Southern Regional Education Board Report
     •  Update on Prince George’s County Audit
         (Update on Prince George’s County Audit Audio)Audio
     •  Baltimore City Public Schools -  Memorandum of Understanding
        (Baltimore City Public Schools MOU Audio)Audio

12:15 p.m.                                         ADJOURN TO EXECUTIVE SESSION
                                                        (Adjourn To Executive Session Audio)Audio


2:00 p.m.                                                          RECOGNITIONS

     •  EGATE Schools (EGATE Schools Audio)Audio
     •  Elementary and Secondary School Principals of the Year
        (Principals of the Year Audio Part 1 - Part 2)Audio

2:30 p.m.                                      STATE BOARD BUSINESS ITEMS

     Superintendent’s Update (cont’d)
     •  District Spotlight on Innovation: (District Spotlight on Innovation Audio)Audio
                • 
James Scott Smith, Superintendent, St. Mary’s County Public Schools

2:50 p.m.                                      STATE BOARD BUSINESS ITEMS

     •  FY 2019 Budget Estimates and Requests (FY 2019 Budget Estimates and Requests Audio)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)Audio
                •  COMAR 13A.05.01.08 IEP Team Responsibilities (Adoption)
                    (COMAR 13A.05.01.08 IEP Team Responsibilities Audio)Audio
 

3:10 p.m.                                                  PUBLIC COMMENT
Public Comment (Public Comment Audio)Audio
             
3:40 p.m.                                                         OPINIONS
                                                                  (Opinions Audio)Audio

3:45 p.m.                                                  A D J O U R N M E N T
                                                                 (Adjournment Audio)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.