Public Meeting Agenda: March 1, 2018 at 2:00 PM - State Board of Education Work Session Meeting and Notification and Agenda

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March 1, 2018 at 2:00 PM - State Board of Education Work Session Meeting and Notification and Agenda Agenda

March 1, 2018 at 2:00 PM - State Board of Education Work Session Meeting and Notification and Agenda
1. CALL TO ORDER
Speaker(s):  President Witzel
1.1. Roll Call
Speaker(s):  President Witzel
1.2. Announcement of the placement of the Open Meetings Act information
Speaker(s):  President Witzel
2. COMMISSIONER’S REPORT AND AGENDA OVERVIEW
Speaker(s):  Commissioner Blomstedt
2.1. Consent Agenda process
Speaker(s):  Commissioner Blomstedt
2.2. Report on Rules
Speaker(s):  Commissioner Blomstedt
Attachments:
2.3. Board Priorities and Policy Research
Speaker(s):  Ryan Foor
3. STANDING COMMITTEE REPORTS
Speaker(s):  President Witzel
3.1. Policy Committee
Speaker(s):  Vice President Timm
3.1.A. Action Item: John Gale Appreciation Resolution
Speaker(s):  President Witzel
3.1.B. Discussion Item: Recommendations from the Nebraska Brain Injury Alliance
Speaker(s):  Vice President Timm
3.2. Legislative Committee
Speaker(s):  Rachel Wise
3.2.A. Review 2018 Proposed State Legislation and Take Action on Board Positions
Speaker(s):  Deputy Commissioner Halstead
Attachments:
3.3. Commissioner's Appraisal Committee
Speaker(s):  President Witzel
3.4. AQuESTT - Teaching and Learning Domain Committee
Speaker(s):  Maureen Nickels
3.4.A. Assessment
Speaker(s):  Maureen Nickels
3.4.A.1. Discussion Item: Nebraska Student-Centered Assessment System (NSCAS)
Speaker(s):  Valorie Foy and Jeremy Heneger
Attachments:
3.5. AQuESTT - Student Success and Access Domain Committee
Speaker(s):  Molly O'Holleran
3.5.A. Positive Partnerships, Relationships and Student Success
Speaker(s):  Molly O'Holleran
3.5.A.1. Discussion Item: State of Nebraska School Security
Speaker(s):  Jolene Palmer
3.5.B. Transitions
Speaker(s):  Molly O'Holleran
3.5.B.1. Action Item: Grant the Commissioner the authority to approve contracts with ESU #2, ESU #7, ESU #10, ESU #16, and ESU #17 to provide assistive technology services to Nebraskans, ages birth-21, as part of the ATP/Education Program
Speaker(s):  Mark Schultz and Tobias Orr
Attachments:
3.5.C. Educational Opportunities and Access
Speaker(s):  Molly O'Holleran
3.5.C.1. Action Item: Authorize the Commissioner to approve School Improvement Grant (SIG) Supplemental Funds awards for the 2017-18, 2018-19, 2019-2020 school years
Speaker(s):  Diane Stuehmer
3.5.C.2. Action Item: Grant the Commissioner the authority to enter into a contract with the Nebraska Department of Labor, accepting federal grant resources, to create a collaborative Workforce Investment Partners data system
Speaker(s):  Deputy Commissioner Halstead and Tibor Moldovan
Attachments:
3.6. Budget and Finance Committee
Speaker(s):  President Witzel
3.6.A. Action Item: Accept the 2017 Comprehensive Annual Financial Report (CAFR) Audit Report
Speaker(s):  Bryce Wilson
Attachments:
3.7. Strategic Planning, Performance and Improvement Committee
Speaker(s):  Vice President Timm
4. BOARD REPORTS, DATES AND DISCUSSIONS ITEMS
Speaker(s):  Commissioner Blomstedt and President Witzel
4.1. Meeting participation and joint meetings with policy partners
Speaker(s):  Commissioner Blomstedt and President Witzel
4.2. Discuss requests for meetings that took place in the past and were not previously approved
Speaker(s):  Commissioner Blomstedt and President Witzel
4.3. Discuss requests for future meeting attendance
Speaker(s):  Commissioner Blomstedt and President Witzel
Attachments:
4.4. Monthly Board Travel Expense Report
Speaker(s):  Commissioner Blomstedt and President Witzel
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 March 2, 2018, State Board Meeting Room, State Office Building, Sixth Floor, 301 Centennial Mall South, Lincoln, NE 68509-4987.

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