October 4, 2018 at 2:00 PM - State Board of Education Work Session Meeting and Notification and Agenda
| Agenda |
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1. CALL TO ORDER
Speaker(s):
President Witzel
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1.1. Roll Call
Speaker(s):
President Witzel
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1.2. Announcement of the placement of the Open Meetings Act information
Speaker(s):
President Witzel
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2. COMMISSIONER’S REPORT AND AGENDA OVERVIEW
Speaker(s):
Commissioner Blomstedt
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2.1. Consent Agenda process
Speaker(s):
Commissioner Blomstedt
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2.2. Report on Rules
Speaker(s):
Commissioner Blomstedt
Attachments:
()
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2.3. Board Priorities and Policy Research
Speaker(s):
Ryan Foor
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2.3.A. NASBE Annual Conference
Speaker(s):
Ryan Foor
Attachments:
()
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3. STANDING COMMITTEE REPORTS
Speaker(s):
President Witzel
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3.1. Policy Committee
Speaker(s):
Vice President Timm
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3.1.A. Discussion Item: Discuss four-year review of State Board Position Statement S1, Nondiscrimination and Equal Educational Opportunity in Schools
Speaker(s):
Vice President Timm
Attachments:
()
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3.1.B. Discussion Item: Discuss proposed revisions to State Board Policy P5, Contracts, Grants and Purchases AND/OR State Board Bylaw B6, Agendas/Meeting Materials for Regular Meetings
Speaker(s):
Vice President Timm
Attachments:
()
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3.2. Legislative Committee
Speaker(s):
Rachel Wise
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3.2.A. Action Item: 2019 Legislative Priorities
Speaker(s):
Brian L. Halstead
Attachments:
()
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3.3. Commissioner's Appraisal Committee (NO REPORT)
Speaker(s):
President Witzel
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3.4. AQuESTT - Teaching and Learning Domain Committee
Speaker(s):
Maureen Nickels
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3.4.A. Discussion Item: Revision of the 2012 Nebraska Social Studies Standards
Speaker(s):
Cory Epler and Harris Payne
Attachments:
()
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3.5. AQuESTT - Student Success and Access Domain Committee
Speaker(s):
Molly O'Holleran
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3.5.A. Action Item: Grant the Commissioner the authority to continue to contract with The Board of Regents of the University of Nebraska on behalf of the University of Nebraska Medical Center (UNMC), Monroe-Meyer Institute
Speaker(s):
Steve Milliken and Anne Oeth
Attachments:
()
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3.5.B. Discussion Item: Equity lens (NASBE resource)
Speaker(s):
Patsy Koch Johns
Attachments:
()
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3.5.C. Action Item: Grant the Commissioner the authority to accept a Project AWARE Grant
Speaker(s):
Dean Folkers
Attachments:
()
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3.5.D. Action Item: Grant the Commissioner the authority to accept School Safety Grants; one from USDE and two from the US Department of Justice
Speaker(s):
Jolene Palmer and Diane Stuehmer
Attachments:
()
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3.6. Budget and Finance Committee
Speaker(s):
President Witzel
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3.6.A. Action Item: Authorize the Commissioner to submit the Department's deficit budget request for Fiscal Year 2018-19 on behalf of the State Board of Education.
Speaker(s):
Shane Rhian
Attachments:
()
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3.7. Strategic Planning, Performance and Improvement Committee
Speaker(s):
Vice President Timm
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4. BOARD REPORTS, DATES AND DISCUSSIONS ITEMS
Speaker(s):
Commissioner Blomstedt and President Witzel
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4.1. Meeting participation and joint meetings with policy partners
Speaker(s):
Commissioner Blomstedt and President Witzel
Attachments:
()
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4.1.A. Monthly Board Reports
Speaker(s):
Commissioner Blomstedt and President Witzel
Attachments:
()
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4.2. Meetings that took place in the past and were not previously approved
Speaker(s):
Commissioner Blomstedt and President Witzel
Attachments:
()
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4.3. Discuss requests for future meeting attendance
Speaker(s):
Commissioner Blomstedt and President Witzel
Attachments:
()
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4.4. Monthly Board Travel Expense Report
Speaker(s):
Commissioner Blomstedt and President Witzel
Attachments:
()
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5. ADJOURNMENT
Speaker(s):
President Witzel
Rationale:
The regularly scheduled meeting of the State Board of Education will reconvene at 9:00 a.m. on October 5, 2018, State Board Meeting Room, State Office Building, Sixth Floor, 301 Centennial Mall South, Lincoln, NE 68509-4987. |
