October 4, 2019 at 9:00 AM - State Board of Education Meeting 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. Pledge of Allegiance
Speaker(s):
President Witzel
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1.3. Announcement of the placement of the Open Meetings Act information
Speaker(s):
President Witzel
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2. APPROVAL OF CONSENT AGENDA
Speaker(s):
President Witzel
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2.1. Identify items for separate vote
Speaker(s):
Commissioner Blomstedt and President Witzel
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2.2. Approve consent agenda
Speaker(s):
President Witzel
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2.3. Minutes of the previous State Board of Education meeting as published
Speaker(s):
President Witzel
Attachments:
()
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2.4. Personnel Report
Speaker(s):
Joel Scherling
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2.5. Miscellaneous
Speaker(s):
President Witzel
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2.5.A. Approve school districts’ requests for exclusions to the budget limitation in accordance with the provisions of the Tax Equity & Educational Opportunities Support Act
Speaker(s):
Bryce Wilson
Attachments:
()
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2.6. Grants
Speaker(s):
President Witzel
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2.7. Contracts
Speaker(s):
President Witzel
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2.7.A. Grant the Commissioner the authority to approve the renewal of a contract with Institute for Community Inclusion (ICI) at the University of Massachusetts Boston to assist in the evaluation of the Career Pathways Advancement Project (CPAP)
Speaker(s):
Lindy Foley
Attachments:
()
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2.7.B. Grant the Commissioner the authority to continue to contract with the University of Nebraska Medical Center (UNMC), Monroe-Meyer Institute for the purpose of providing evaluation services for the State Personnel Development Grant (SPDG)
Speaker(s):
Anne Oeth
Attachments:
()
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2.7.C. Grant the Commissioner the authority to continue to contract with Heather’s Behavior Support Services
Speaker(s):
Amy Rhone
Attachments:
()
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2.7.D. Grant the Commissioner the authority to approve a contract with Krutsch for UX Design and Implementation for the Nebraska Early Childhood Professional Record System
Speaker(s):
Melody Hobson
Attachments:
()
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2.7.E. Grant the Commissioner the authority to continue to contract with Northeast Community College to oversee the development of the framework for Computer Science and Technology Youth Registered Apprenticeships in the state
Speaker(s):
Katie Graham
Attachments:
()
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2.8. Grant the Commissioner the authority to approve a contract with the Office of the Chief Information Officer (OCIO) for staff augmentation services in support of the NDE project and technology efforts
Speaker(s):
Dean Folkers
Attachments:
()
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2.9. Leases
Speaker(s):
President Witzel
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2.10. Committees
Speaker(s):
President Witzel
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3. APPROVAL OF AGENDA
Speaker(s):
President Witzel
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3.1. Commissioner's recommendations and items removed from consent agenda (if any)
Speaker(s):
Commissioner Blomstedt and President Witzel
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4. PUBLIC COMMENT PERIOD
Speaker(s):
President Witzel
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4.1. Request for 10-Minute Special Appearance
Speaker(s):
President Witzel
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4.1.A. Physical Education Standards (10 Minutes)
Speaker(s):
Dr. Brandon Mimick, Nebraska High School Strength Coaches Association
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4.2. Public Comment (5 Minutes)
Speaker(s):
President Witzel
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5. HEARINGS (NONE)
Speaker(s):
President Witzel
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5.1. POTENTIAL EXECUTIVE SESSION
Speaker(s):
President Witzel
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6. ACTION ITEMS
Speaker(s):
President Witzel
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6.1. Consider the Settlement Agreement in NDE Case No. 19-20, Commissioner v. Edward Stansberry, Jr.
Speaker(s):
Leslie Donley
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6.2. Policy Committee
Speaker(s):
Patricia Timm
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6.2.A. Adopt proposed revisions to State Board Position Statement S2, Accountability for a Quality Education System for Today and Tomorrow (AQuESTT)
Speaker(s):
Patricia Timm
Attachments:
()
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6.2.B. Adopt proposed revisions to State Board Position Statement S3, Early Literacy (formerly Reading/Writing)
Speaker(s):
Patricia Timm
Attachments:
()
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6.2.C. Reaffirm State Board Bylaw B11, Legal Assistance
Speaker(s):
Patricia Timm
Attachments:
()
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6.3. Legislative Committee (NONE)
Speaker(s):
Vice President Nickels
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6.4. Commissioner's Appraisal Committee (NONE)
Speaker(s):
Patricia Timm
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6.5. AQuESTT - Teaching and Learning Domain Committee (NONE)
Speaker(s):
Lisa Fricke
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6.6. AQuESTT - Student Success and Access Domain Committee (NONE)
Speaker(s):
Patsy Koch Johns
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6.7. Budget and Finance Committee
Speaker(s):
President Witzel
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6.7.A. Authorize the Commissioner to submit Deficit Budget Requests for the Nebraska Department of Education
Speaker(s):
President Witzel
Attachments:
()
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6.8. Strategic Planning, Performance, and Improvement Committee
Speaker(s):
Rachel Wise
Attachments:
()
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6.8.A. Approval of Santee Elementary, Middle, and High School Priority School Progress Plans
Speaker(s):
Shirley Vargas
Attachments:
()
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6.8.B. Adopt the Committee Recommendations for the Board's Role in the Revision of Rules 10 and 14
Speaker(s):
Rachel Wise
Attachments:
()
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6.8.C. Adopt the Committee Recommendations for the Board's Role in the Adoption of the Perkins V State Plan
Speaker(s):
Rachel Wise
Attachments:
()
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7. SPECIAL PRESENTATIONS AND DISCUSSIONS
Speaker(s):
Commissioner Blomstedt and President Witzel
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7.1. The Nebraska Student-Centered Assessment System (NSCAS): Update on Innovation and Evolution
Speaker(s):
Jeremy Heneger
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7.2. Information on Jobs for America's Graduates (JAG)
Speaker(s):
Fremont Public Schools
Attachments:
()
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8. BOARD REPORTS, DATES AND DISCUSSION ITEMS
Speaker(s):
Commissioner Blomstedt and President Witzel
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8.1. Meetings that took place in the past and were not previously approved
Speaker(s):
Commissioner Blomstedt and President Witzel
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8.1.D. Nickels (NONE)
Speaker(s):
President Witzel
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8.1.F. Timm (NONE)
Speaker(s):
President Witzel
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8.1.G. Wise (NONE)
Speaker(s):
President Witzel
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8.1.H. Witzel (NONE)
Speaker(s):
President Witzel
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8.2. Future Meeting participation
Speaker(s):
Commissioner Blomstedt and President Witzel
Attachments:
()
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9. INFORMATION ITEMS/WRITTEN REPORTS
Speaker(s):
Commissioner Blomstedt and President Witzel
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9.1. Contracts approved by Commissioner
Speaker(s):
Commissioner Blomstedt
Attachments:
()
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9.2. Grants approved by Commissioner
Speaker(s):
Commissioner Blomstedt
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9.3. Updated Contested Cases_OCT
Speaker(s):
Scott Summers
Attachments:
()
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10. ADJOURNMENT
Speaker(s):
President Witzel
Rationale:
The next regularly scheduled meeting of the State Board of Education will be held on Friday, November 8, 2019, at 9:00 a.m. at the Nebraska State Office Building, Nebraska Department of Education, Sixth Floor, 301 Centennial Mall South, Lincoln, NE 68509. A work session will be held on Thursday, November 7, 2019 at 2:00 p.m. at the Nebraska State Office building, Nebraska Department of Education, Sixth Floor, 301 Centennial Mall South, Lincoln, NE 68509. The agenda contains a list of subjects known at the time of its distribution on September 26, 2019. A copy of the agenda reflecting any changes will be available for public inspection during the normal business hours in the Office of the Commissioner of Education and on the State Board of Education's Agenda page: www.education.ne.gov/StateBoard/Agendas.html. Except for items of an emergency nature, the agenda will not be changed later than 24 hours before the scheduled commencement of the meeting. |
