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Board Agenda - December 10-11, 2009

MEETING OF THE MARYLAND STATE BOARD OF EDUCATION

                                                                                                                                                               

Thursday, December 10, 2009

 

Nancy S. Grasmick State Education Building

200 West Baltimore Street – 7th Floor Board Room

Baltimore MD 21201-2595

 

Artwork in the Board Room is from Montgomery County

 

9:00 a.m. CALL MEETING TO ORDER              

                                                                                                                                                                                               

Action Items

 

9:03 a.m.   

 

1.   Consent Agenda Items

a)     Approval of Minutes of October 27-28, 2009                                                 

b)    Personnel                                                                                                             

c)     Budget Adjustments for October, 2009 Tab C                                                          

d)    Permission to Publish:

 

                COMAR 13A.03.02.09-1 (Re-Propose) Tab D                                                            

                Appeal of Denial of Diploma for Failure to Meet SA Requirement                          

                PERMISSION TO PUBLISH                                                                              

 

               COMAR 13A.08.06.01-.02 (Amend) Tab E                                               

                Positive Behavioral Interventions and Support Program

                PERMISSION TO PUBLISH

 

               COMAR 13A.06.03.04 (Amend) Operational Guidelines Tab F                           

               and COMAR 13A.06.04 (New) Corollary Athletic Programs

               PERMISSION TO PUBLISH              

 

Recognition

 

9:10 a.m. 

 

2.   Maryland Title I Distinguished Schools Tab G                                                                       

 

Information & Discussion

                                                               

9:30 a.m.                                          

 

3.   Investing in STEM to Secure Maryland’s Future

Tab H                                                       

Power Point Presentation

 

Action Items

 

10:00 a.m.

 

4.   Maryland State Board of Education: Vision and Mission Statements Tab I                     

 

10:30 a.m. BREAK

 

Information & Discussion

 

10:45 a.m.

 

5.   Master Plans Updates Tab J                                                                                                        

 

Action Item

 

11:15 a.m.                                        

 

6.   Plan to Study Effects of Long Term Suspension and Expulsion Tab K                                 

 

11:45 a.m. ADJOURN TO EXECUTIVE SESSION

 

 Information & Discussion

 

2:00 p.m.                                         

 

7.   Review of COMAR 13A.12.03.11  School Social Worker Tab L                                                      

 

2:10 p.m.

 

8.   Proposed Amendments to COMAR 13A.12.01 General Provisions Tab M                           

 

Action Items

 

2:20 p.m.  

 

9.   School Leaders Licensure Assessment Tab N    

                           

2:40 p.m.    

 

10. COMAR 13A.01.04.08, et al. (Amend) Tab O                                                                           

      Voluntary State Curriculum

       ADOPTION

 

Information & Discussion

 

2:50 p.m.                                         

 

11. Voting Rights of Student Member of the State Board Tab P                                           

 

3:10 p.m. BREAK

 

3:25 p.m.

 

12. State Superintendent’s Update

 

3:40 p.m.                                         

 

13. President’s Remarks

 

3:50 p.m. 

 

Public Comment*

 

4:20 p.m.  A D J O U R N

 

 

MEETING OF THE MARYLAND STATE BOARD OF EDUCATION

                                                                                                                                                               

Friday, December 11, 2009

 

Nancy S. Grasmick State Education Building

200 West Baltimore Street – 7th Floor Board Room

Baltimore MD 21201-2595

 

Artwork in the Board Room is from Montgomery County

 

9:00 a.m. CALL MEETING TO ORDER              

                                                                                                                                                                                               

Action Items

 

9:05 a.m.

 

14.  Request to Change School Year Calendar Tab Q                                                                    

 

9:15 a.m.                                          

 

15.  Proposed Changes in Maryland’s No Child Left Behind Accountability Plan Tab R      

 

9:35 a.m.

 

16.  Federal Legislative Priorities Tab S                                                                                          

 

10:20 a.m.  BREAK

 

Action Items (cont’d)

 

10:35 a.m.                                        

 

17.  State Legislative Proposals Tab T                                                                                             

 

Information & Discussion

 

11:00 a.m.

 

18.  Tell Maryland Survey

Tab U

Power Point Presentation

 

11:30 a.m.

 

19.  Opinions       

 

11:35 a.m.  A D J O U R N

 

 

 

*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 (stateboard@msde.state.md.us) 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.


Contact Information
Maryland State Department of Education
200 West Baltimore Street
Baltimore, MD 21201
Maryland State Department of Education
200 West Baltimore Street
Baltimore, MD 21201
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