State Board of Education Meets Next Week (Dec. 2-3) - Lynda Fuller
11/25/15 11:46 AM
State Board of Education Meets Next Week 6Dec. 2:3<
North Carolina Public Schools <NCPublicSchools@public.govdelivery.com>
Wed 11/25/2015 11:44 AM
To: Lynda
Fuller <Lynda.Fuller@dpi.nc.gov>;
* State Board of Education Meets Next Week
The State Board of Education will meet next week, Dec. 2:3, in the 7th Floor Board Room, Education Building, 301 N. Wilmington Street,
Raleigh.
Following is a summary of the Board’s agenda. Please note that Board members will discuss all agenda items 6unless otherwise noted< in
their committee meetings on Wednesday, Dec. 2. Board members will summarize their Committee discussions and take action on
agenda items as appropriate during their full Board meeting on Thursday, Dec. 3.
An agenda and executive summaries are posted online 6under Meetings tab<. The State Board’s committee meetings and full Board
meeting are audio streamed for those who can’t attend.
To provide comments or feedback regarding specific agenda items, please email State Board members individually or email general
comments/feedback.
WEDNESDAY, DEC. 2
10 – 10:05 a.m.
Call to order and approval of December Board agenda
10:05 – 10:45 a.m.
SBE Issues Session
NC Residential Schools’ Profile and Strategic Plan Discussion
10:45 a.m. – 12:05 p.m.
• Education Innovation and Charter Schools Committee
State Board members Becky Taylor, chair; Wayne McDevitt, vice chair
Action item: NC Virtual Public School 2014:15 Annual Report
Discussion items: Program Approval Requests Under the Innovative Education Initiatives Act, Approval of Revisions for NC Virtual Public
School Advisory Board Policy, Charter School Advisory Board Recommended Policy Amendment – Revocation of Charter for Lack of
Academic Performance, Charter School Advisory Board Recommended New Policy – Charter Policy Access, Charter Amendment for
Girls Leadership Academy of Wilmington, Request for a Charter Amendment by the College Preparatory and Leadership Academy of
High Point, and Reform for Continually Low:Performing Schools
New Business items: North Carolina Communities in Schools and Update Regarding Charter Schools on Academic Notice
12:05 – 12:30 p.m.
• Student Learning and Achievement Committee
State Board members Eric Davis, chair; Olivia Oxendine, vice chair
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State Board of Education Meets Next Week (Dec. 2-3) - Lynda Fuller
11/25/15 11:46 AM
Discussion item: End:of:Grade and End:of:Course Retests and Review Procedures
New Business item: Proof of Concept Study Update
12:30 p.m. LUNCH
1:30 – 2:05 p.m.
• Educator Standards and Practices Committee
State Board members Olivia Oxendine, chair; Eric Davis, vice chair
Action items: Policy Revisions: TCP:C:006 Teacher Evaluation and TCP:C:004 Teacher Observation Requirements
New Business item: Annual Report from the North Carolina Center for the Advancement of Teaching
2:05 – 3 p.m.
• Business Operations Committee
State Board members Greg Alcorn, chair; Kevin Howell, vice chair
Action items: School Bus Stop:Arm Camera Allotment Formula and Read to Achieve Legislation Requirement for Twice:Retained
Students
New Business items: SEDL 6Southeast Comprehensive Center< Report: North Carolina Intermediate Structures Regional Education
Service Alliances Summary Report and Contracts Update
3 p.m. Open session then adjourn to closed session
3:45 p.m. Board reconvenes then adjourns
THURSDAY, DEC. 3
9 :11:30 a.m.
Following approval of their November minutes, Board members will recognize the 2013 Presidential Award recipient in Mathematics, the
2015 NC Presidential Awards Finalists in Mathematics and Science, the 2015 NC Milken Award recipient, America’s Best School Bus
Inspector National Winner, and outgoing State Board of Education Local Board Advisor Evelyn Bulluck.
State Superintendent June Atkinson will follow with her report to the Board, which includes a legislative report from Legislative and
Community Affairs Director Rachel Beaulieu.
Under the Board’s Information Agenda, members will receive reports on the Science Assessments Alignment Study, and 2015:16 District
and School Transformation Service and Support.
Under the Consent Agenda, members will approve a report to the Joint Legislative Education Oversight Committee on Limiting Local
Board of Education Waivers, Title III Annual Measurable Achievement Objectives 6AMAO< Status for 2014:15, Reports to the North
Carolina General Assembly on Students with Limited English Proficiency and Education of Children in Private Psychiatric Residential
Treatment Facilities, and Charter Amendment for Bridges Academy.
Committee chairs will then report out and members will take action on regular agenda items as appropriate. Chairman Bill Cobey will
conclude the meeting with his comments followed by a discussion of any new and old business.
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State Board of Education Meets Next Week (Dec. 2-3) - Lynda Fuller
11/25/15 11:46 AM
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