December 6, 2018 at 3:00 PM - State Board of Education Work Session Meeting and Notification and Agenda

1. CALL TO ORDER

1.1. Roll Call

1.2. Announcement of the placement of the Open Meetings Act information

2. COMMISSIONER’S REPORT AND AGENDA OVERVIEW

2.1. Consent Agenda process

2.2. Report on Rules

2.3. Board Priorities and Policy Research

2.3.A. Recognition of State Board Members

2.3.B. State Education Conference session report

3. STANDING COMMITTEE REPORTS

3.1. Policy Committee

3.1.A. Action Item: Approve proposed revisions to State Board Bylaw B6, Agendas/Meeting Materials for Regular Meetings

3.1.B. Action Item: Approve proposed 2019 State Board meeting dates

3.2. Legislative Committee

3.3. AQuESTT - Teaching and Learning Domain Committee

3.3.A. Action Item: Approve the Business, Marketing, and Management content area standards

3.3.B. Action Item: Adopt the annual plan for the Nebraska statewide assessment and reporting system

3.4. AQuESTT - Student Success and Access Domain Committee

3.4.A. Action Item: Adopt the proposed revisions to Rule 91, (92 NAC 91), "Regulations Governing Driver Qualifications and Operational Procedures for Pupil Transportation Vehicles" including additional non-substantive changes as contained in the Errata Sheet

3.4.B. Action Item: Adopt the proposed revised Rule 92, (92 NAC 92), "Regulations Governing the Minimum Equipment Standards and Safety Inspection for Pupil Transportation Vehicles"

3.4.C. Action Item: Grant the Commissioner the authority to contract for PBIS and Pyramid Statewide Coaching with Sunny R. Edwards

3.4.D. Action Item: Grant the Commissioner the authority to contract for PBIS and Pyramid Statewide Coaching with Heather Gill

3.4.E. Action Item: Grant the Commissioner the authority to approve Cooperative Agreement with Parent and Training Information - Nebraska (PTI-NE) to provide Secondary Transition Parent Support Services

3.5. Budget and Finance Committee

3.5.A. Action Item: Grant the Commissioner the authority to approve 2019 Trust Fund Budget for Nebraska Center for the Education of Children who are Blind or Visually Impaired (NCECBVI)

3.6. Strategic Planning, Performance and Improvement Committee

3.6.A. Discussion Item: AQuESTT accountability classification information

3.6.B. Discussion Item: External review of strategic plan

4. BOARD REPORTS, DATES AND DISCUSSIONS ITEMS

4.1. Meeting participation and joint meetings with policy partners

4.1.A. Monthly Board Reports

4.2. Meetings that took place in the past and were not previously approved

4.3. Discuss requests for future meeting attendance

4.4. Monthly Board Travel Expense Report

5. ADJOURNMENT