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Committee of the Whole Meeting
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I.
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CALL TO ORDER |
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II.
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DISCUSSION ITEMS |
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A.
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Comments by Governor Jennifer Granholm |
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B.
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Presentation by Michigan Ready to Succeed Partnership |
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C.
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Presentation on Activities of Michigan Virtual University (David Spencer, President and CEO, and Jamey Fitzpatrick, Vice President of Development and Education Policy) |
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D.
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Presentation by Tom Clay, Citizens Research Council, on State of Michigan Budget |
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E.
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Presentation on Peer Review of Accountability Workbook (Deputy Superintendent - Dr. Jeremy Hughes) |
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F.
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Discussion on the Special Education Advisory Committee Activities Mid-Year Report for 2002-2003 (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson) |
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G.
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Discussion on the Special Education Advisory Committee (SEAC) Recommendations for the Reauthorization of the Individuals with Disabilities Education Act (IDEA) (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson) |
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H.
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Presentation on Summer Institutes for Arts, Sciences, and Technology |
| III. |
ADJOURNMENT |
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Regular Meeting
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I.
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CALL TO ORDER |
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II.
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APPROVAL OF AGENDA AND ORDER OF PRIORITY |
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III.
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APPROVAL OF STATE BOARD OF EDUCATION MINUTES |
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A.
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Approval of Record of State Board of Education Retreat of January 16-17, 2003 |
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B.
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Approval of Record of Committee of the Whole Meeting of January 23, 2003 |
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C.
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Approval of State Board of Education Minutes of Meeting of January 23, 2003 |
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IV.
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PRESIDENT'S REPORT |
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V.
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DISCUSSION ITEMS (The Board will discuss each of these items individually. The public will be given an opportunity to comment following the Board's discussion, but prior to the Board's vote on each item.) |
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A.
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Approval of Revised Policy for the Appointment of Surrogate Parents for Special Education Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson) |
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B.
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Update on Legislative Activities (Government Services - Ms. Kate McAuliffe) |
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C.
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Discussion Regarding 2004 NASBE Board of Directors Nominations |
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VI.
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PUBLIC PARTICIPATION IN STATE BOARD OF EDUCATION MEETING (Comments from the public will be heard at approximately 1:00 p.m., or immediately following the lunch recess, regardless of the number of items remaining on the agenda for discussion/action.)
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VII.
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CONSENT AGENDA (Items are on the consent agenda to be voted on as a single item by the Board. Board members may remove items from the consent agenda prior to the vote. Items removed from the consent agenda will be discussed individually prior to taking action on the consent agenda. The public will be given an opportunity to comment on the consent agenda prior to the Board's vote.)
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Approvals |
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D.
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Approval of the Model Standards for Out-of-School Time Programs in Michigan (Office of School Excellence - Ms. Sue Carnell) |
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Resolutions |
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E.
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Adoption of Resolution Honoring John L. Williams |
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F.
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Adoption of Resolution Honoring Virginia R. Harmon |
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G.
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Adoption of Resolution Regarding Parenting Awareness Month |
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H.
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Adoption of Resolution Regarding National Science Teachers Association 50th Anniversary |
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VIII.
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REPORT OF THE SUPERINTENDENT (Items on the Report of the Superintendent include information on administrative decisions made by the Superintendent. The documents are provided to the members of the Board for their information.)
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Reports |
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I.
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Report on Human Resources |
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J.
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Report on the Alpena-Montmorency-Alcona Intermediate School District Plan for the Delivery of Special Education Programs and Services (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson) |
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K.
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Report on Approval of Special Education Procedures (Office of Special Education and Early Intervention Services - Dr. Jacquelyn Thompson)
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L.
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Report on Request for Consolidation of Atherton Community Schools and Bentley Community Schools |
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M.
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Approval of Proposal from Lake Superior State University for a New Computer Science (NR) Program as a Minor at the Elementary Level, and as a Major and a Minor at the Secondary Level (Office of Professional Preparation Services) |
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N.
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Update on the No Child Left Behind Act Activities and Information on State Board of Education’s Responsibilities and Time Line
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O.
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Report on Approval of Initial Supplemental Educational Service Providers (Office of Field Services - Ms. Dorothy VanLooy) |
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Grants
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P.
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2002-2003 State Funded Michigan School Readiness Competitive Grant Program - Amendment (Office of School Excellence - Ms. Sue Carnell) |
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Q.
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2001-2002 Special Projects Grants Under the Centers for Disease Control and Prevention Funding: School Health Programs to Prevent Serious Health Problems and Improve Educational Outcomes (Office of School Excellence - Ms. Sue Carnell) |
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R.
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2001-2002 Title II, Dwight D. Eisenhower Professional Development Program - Amendment (Office of School Excellence - Ms. Sue Carnell) |
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S.
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2002-2003 National Board for Professional Teaching Standards Candidate Subsidy Grants - Amendment (Office of Professional Preparation Services) |
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T.
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2002-2003 Refugee Children School Impact Grant - Continuation (Office of Field Services - Ms. Dorothy VanLooy) |
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IX.
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COMMENTS BY STATE BOARD OF EDUCATION MEMBERS |
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X.
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TENTATIVE AGENDA FOR NEXT MEETING |
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XI.
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FUTURE MEETING DATES |
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March 27, 2003
April 24, 2003
May 22, 2003
June 26, 2003 |
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XII.
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ADJOURNMENT |
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