MEETING OF THE MARYLAND STATE BOARD OF EDUCATION
Tuesday, September 27, 2011
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 Howard County
9:00 a.m. CALL MEETING TO ORDER
9:02 a.m.
1. Consent Agenda Items
a) Approval of Minutes of August 30, 2011
b) Personnel Tab B
c) Budget Adjustments for July and August, 2011 Tab C
d) Additional National Board Candidates for 2011-2012 Tab D
Information & Discussion
9:10 a.m.
2. Race to the Top Update
9:20 a.m.
3. Race to the Top Focus Area: Development of P20 and Workforce Data System
Tab E
Power Point Presentation
10:00 a.m.
4. State Superintendent Search Process: Development of Leadership Profile Tab F
10:30 a.m. BREAK
Information & Discussion (cont’d)
10:45 a.m.
5. SEED School Update Tab G
11:15 a.m.
6. Maryland AP and SAT Results
Tab H
Power Point Presentation
Action Items
11:30 a.m.
7. Annual Update on Financial Reporting Requirement Tab I
11:40 a.m.
8. COMAR 13A.06.02.01—.05 (Amendments)
Prekindergarten Programs ADOPTION Tab J
Information & Discussion
11:50 a.m.
9. Proposed actions by the Professional Standards and Teacher Education Board
COMAR 13A.12.02.27 Specialized Professional Areas (Grades 7-12) REPROPOSAL Tab K
COMAR 13A.12.01.03D – Personnel Not Eligible (AMEND) Tab L
COMAR 13A.12.05.02B – Suspension Only (AMEND)
COMAR 13A.12.05.03A – Reporting Procedures (AMEND)
Noon ADJOURN TO EXECUTIVE SESSION
Information & Discussion
2:00 p.m.
10. Panel on Proposed Timeline for Disciplinary Actions
Tab M
MD Disability Law Center Testimony
Legal Aid Bureau, Inc. Testimony
Office of the Public Defender Testimony
American Civil Liberties Union of MD Testimony
OSI Baltimore Testimony
Action Items
3:00 p.m.
11. 2013 State Education Budget Proposal Tab N
3:05 p.m.
12. 2013 Public Libraries Capital Grants Projects Tab O
Information & Discussion
3:10 p.m.
13. Interim State Superintendent’s Update
3:20 p.m.
14. Public Comment
3:50 p.m.
15. Opinions
4:00 p.m. A D J O U R N M E N T
*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 (cnecessary@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.