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Board Meeting Information

State Board Meetings 2012
December 20
1:00 p.m.
November 15
1:00 p.m.
October 25
9:30 a.m.
September 27
9:30 a.m.
August 23
9:30 a.m.
July 26
9:30 a.m.
June 28
9:30 a.m.
May 24
9:30 a.m.
April 26
9:30 a.m.
March 29
9:30 a.m.
March 5 - Special Meeting
1:30 p.m.
February 23
9:30 a.m.
| Agenda |
January 26
| Agenda | Handouts | Highlights |
January 15-16 Retreat
Agenda
 

January 26, 2012 State Board of Education Meeting
Handouts
5. Consent Docket
    (a) Abbreviated School Day – OAC 210:35-29-2 and OAC 210:35-3-46
         Sperry Public Schools, Alternative High School, Tulsa County | Memo & Documentation |
    (b) Adjunct Teachers – 70 O. S. § 6-122.3
         Boone-Apache Public Schools, Apache High School, Caddo County | Memo & Documentation |
    (c) Allow Two School Days in a 24-Hour Period – 70 O. S. § 1-111
         Allen Public Schools, Pontotoc County | Memo & Documentation |
    (d) Cooperative Agreements for Alternative Education Programs – 70 O. S. § 1210.568
         Pocola Public Schools, LeFlore County | Memo & Documentation |
    (e) Approval requested to award Advanced Placement Incentive training grants – 70 O. S.  § 1210.701.703 | Memo | Grants pdf & Excel |
    (f) Approval requested to award Advanced Placement First-Time Materials and Equipment grants – 70 O. S. § 1210.701.703 | Memo | Grants pdf & Excel |
    (g) Approval requested to award Advanced Placement Second-Time Materials and Equipment grants - 70 O.S. § 1210.701-703 | Memo | Grants pdf & Excel |
    (h) Approval requested to award Advanced Placement Vertical Team grants - 70 O.S. § 1210.701-703 | Memo | Grants pdf & Excel |
    (i) Request approval of exceptions to State Board of Education regulations concerning teacher certification – 70 O. S. § 6-187 | Memo | Exceptions |
    (j) Request approval of recommendations from the Teacher Competency Review Panel for applicants to receive a license - 70 O. S. §6-202 | Memo |
6. Teacher Certification
    (a) Discussion and possible action to fill vacancies on the Teacher Competency Review Panel - 70 O. S. § 6-202 | Memo |
    (b) Professional Standards production report | Memo | Report |
7. Academic Affairs
    (a) Discussion and possible action on Achieving Classroom Excellence (ACE) End of Course Projects for Algebra I - 70 O. S. § 1210.523 | Memo | Options |
    (b) Discussion and possible action to add TerraNova as an alternate test for the Oklahoma Achieving Classroom Excellence (ACE) End-of-Instruction (EOI) exams - 70 O. S. § 1210.523 | Memo | Alternate Tests & Minimum Cut Scores |
    (c) Discussion and possible action for an exception to the Achieving Classroom Excellence (ACE) graduation requirements for English Language Learners (ELL): English II End-of-Instruction exam - 70 O. S. § 1210.523 (D)(2)(E)(2) | Memo |
         ACE End of Course Project and ELL testing accommodation update Memo
8. Accountability and Assessment
    
Report on schools and districts identified with excessive Oklahoma State Testing Program (OSTP) irregularities from the 2010-2011 test administration | Subchapter 13: Document 1 & Document 2 | Summary Report |
9. Legal Services
    (a) Discussion and possible action on revocation of teaching certificate and teacher number of Shelbie J. Williams – 70 O. S. § 3-104, OAC 210:1-5-6 | Memo & Documentation |
    (b) Discussion and possible action on revocation of teaching certificate and teacher number of Kimberly Crain – 70 O. S. § 3-104, OAC 210:20-9-98, OAC 210:20-29-3(b) (5) | Memo & Documentation |
    (c) Report on current rule promulgation | Memo & Documentation | More Information |

State Board Meetings 2011
December 15
| Agenda | Handouts | Highlights |
November 17
| Agenda | Handouts | Highlights |
October 27
| Agenda | Handouts |
September 28
Agenda
August 25
Agenda
July 28
Agenda
June 23
Agenda
May 26
Agenda
May 9 - Special Meeting
Agenda
March 24
Agenda
March 22 - Special Meeting
Agenda
March 17 - Special Meeting
Agenda
February 24
Agenda
January 27
Agenda
 

December 15, 2011 State Board of Education Meeting
Handouts
6. Teacher Certification
    (b) Professional Standards production report | Memo | Report |

7. Academic Affairs
    Discussion and possible action on adoption of the Oklahoma Teacher and Leader Effectiveness Evaluation System - 70 O. S. § 6-101.16 (Action) | Memo | Draft Report | Attachments |
    • Open to Public Comment – 3 minutes per speaker

8. Financial Services
    
(a) Discussion and possible action on the FY2013 Budget Request (Action) | Memo | Narrative | Worksheet |
    (b) Request approval on the award of employment assistance benefit in the form of severance for former employees of the following annexed school districts – 70 O. S. § 7-203(B)(c), OAC 210:1-3-2: | Memo & Statutes |
         Boynton-Moton Public Schools, Muskogee County | Report |
         Wakita Public Schools, Grant County | Report |
         Pickett-Center Public School, Pontotoc County | Report |

9. Legal Services
    (a) Discussion and possible action on revocation of teaching certificate and teacher number of Jeremy James Smith – 70 O. S. § 3-104, OAC 210:1-5-6 (Action) | Revocation |


November 17, 2011 State Board of Education Meeting
Handouts
6. Teacher Certification
    (a) Report on alternative placement certification and Troops to Teachers | Memo | Report |
    (b) Professional Standards production report | Memo | Report |
7. Academic Affairs
    (a) Discussion and possible action on exemption to the Achieving Classroom Excellence (ACE) graduation requirements request from Lawton Public Schools, Comanche County – 70 O. S. § 1210.523, OAC 210:10-13-16 | Memo |
    (b) Report on 2010-2011 Arts Assessment – 70 O. S. Supp. 2003 § 1210.508B.8 | Memo | Report |

October 27, 2011 State Board of Education Meeting
Handouts
6. Teacher Certification
    (a) Report on alternative placement certification and Troops to Teachers | Memo | Report |
    (b) Professional Standards production report | Report |
7. Financial Services | Presentation |
    (a) Discussion and possible action to approve payment of late federal program claims | Late Claims | Memo |
    (b) Discussion and possible action on financial accounting vendor: Windsor Management Group, Tempe, Arizona | Compliance Letter | Memo |
8. Special Education Services
    Discussion and possible action to change the testing window for the Oklahoma Alternate Assessment Program (OAAP) Portfolio Grades 3-8 and End of Instruction – 70 O. S. § 1210.508 and H.R. 1 | Memo |
9. Academic Affairs
    (a) Update on 1:1 Digital Classroom Project from Norman Public Schools, Cleveland County, and Cordell Public Schools, Washita County | Memo |
    (b) Discussion and possible action on a State Partnership Agreement between the State Department of Education and Achieve, Inc., regarding the development of the Next Generation Science Standards | Application | Memo |
    (c) Report on the 2011 ACT results | Memo | Report |
    (d) Report on the results of the SAT, PSAT/NMSQT, and advanced placement (AP) exams for the 2010-2011 school year | Memo | Report | Results Overview |
    (e) Report on 2010-2011 Arts Assessment – 70 O. S. Supp. 2003 § 1210.508B.8 | Report |
    (f) Report on the state results of the Spring 2011 Oklahoma Modified Alternate Assessment Program (OMAAP) for Grades 3-8 and End-of-Instruction standards-based criterion-referenced tests - 70 O. S. §1210.508 | Report |
    (g) Report on the state results of the Spring 2011 Oklahoma Core Curriculum Tests (OCCT) for Grades 3-8 and End-of-Instruction standards-based criterion-referenced tests - 70 O. S. §1210.508 | Report |
    (h) Report on the final 2011 School Improvement status for school sites (NCLB) | Accountability List | List |
    (i) Report on the final 2011 School Improvement status for school districts (NCLB)| Accountability List | List |
10. Legal Services
    (a) Discussion and possible action on emergency adoption of rules in Title 210: Chapter 15. Curriculum and Instruction; Subchapter 34. Supplemental Online Course Procedures - clarifies supplemental online course procedures | Emergency Rules | Facts Sheet | Rule Impact Statement |
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