MSDE State Board Meeting Agenda July 18, 2017

Meeting Of The Maryland State Board Of Education, Tuesday, July 18, 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

9:03 a.m.                                     ADJOURN TO EXECUTIVE SESSSION I

9:30 a.m.                                              ELECTION OF OFFICERS
                                                            (Election of Officers Audio)Audio

                                                        (Introduction of Members Audio)Audio

9:40 a.m.                                               CONSENT AGENDA ITEMS
                                                           (Consent Agenda Items Audio)Audio

-  Approval of Minutes of June 26 and 27, 2017
Budget Adjustments for June, 2017
9:45 a.m.                                          STATE BOARD BUSINESS ITEMS
Policy Considerations
     •  ESSA Plan (ESSA Plan Audio)Audio
            • Review of Feedback
      • Baltimore City Public Schools Waiver Request   (BCPS Waiver Request Audio)Audio
      • Innovative School Scheduling Report   (Innovative School Scheduling Report Audio)Audio
      • 2015-2016 Teacher and Principal Effectiveness Ratings (Teacher Principal Effectiveness Audio)Audio
      • Revisions to the Procedures for Removal of Professional Assistants and Special Appointments
        (Revisions to the Procedures Audio)Audio
      • District Spotlight on Innovation: Baltimore City Lab School Turnaround Strategy,
            Dr. Sonja Santelises, Superintendent      (District Spotlight on Innovation Audio)Audio

11:15 a.m.                                                                  BREAK

11:30 a.m.                                             STATE BOARD BUSINESS ITEMS

Policy Considerations
Superintendent’s Report
           • Baltimore City Schools Support Update    (Baltimore City Schools Support Update Audio)Audio
           • Lead Higher      (Lead Higher Audio)Audio

12:30 p.m.                                      ADJOURN TO EXECUTIVE SESSION II
                                                        (Adjourn To Executive Session Audio)Audio

3:00 p.m.                                            STATE BOARD BUSINESS ITEMS
Board Reports and Planning
  •  Committee Updates    (Committee Updates Audio)Audio
  •  August Agenda – Tentative Items (August Agenda Audio)Audio
            •   Orientation (Rescheduled Tentatively for Monday, August 21st)
            •   Oral Argument
            •   ESSA Review of Feedback and Final Document
            •   PARCC Results
            •   Early Childhood
            •   Proposed 2018 State Board Meeting Dates    (2018 Meeting Dates Audio)Audio
            •   Annual Capital Budget and Five Year Capital Improvement Plan
            •   Persistently Dangerous and Probationary Status Schools
            •   Superintendent’s Report
                  •   Spotlight on Innovation
            •   State Board Reports and Planning
            •   Regulatory Actions

3:30 p.m.                                                       PUBLIC COMMENT
Public Comment    (Public Comment Audio)Audio

4:00 p.m.                                CLOSING BOARD MEMBER UPDATES/COMMENTS
                                                      (Board Member Updates/Comments Audio)Audio

4:10 p.m.                                                              OPINIONS
(Opinions Audio)Audio

4:15 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 ( 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.