| 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
|
|
2.3.A. Involving Students in State Education Governance
Speaker(s):
Ryan Foor
Attachments:
|
|
3. STANDING COMMITTEE REPORTS
Speaker(s):
President Witzel
|
|
3.1. Policy Committee
Speaker(s):
Patricia Timm
|
|
3.1.A. Action Item: Resolution to Commend Schools on Response to Catastrophic Weather Events
Speaker(s):
Chair Patricia Timm
Attachments:
|
|
3.1.B. Discussion Item: Four-year review of State Board Bylaw B13, Rule Development
Speaker(s):
Chair Patricia Timm
Attachments:
|
|
3.1.C. Discussion Item: Four-year review of State Board Policy P2, Line and Staff Relations
Speaker(s):
Chair Patricia Timm
Attachments:
|
|
3.1.D. Discussion Item: Proposed revisions to State Board Bylaw B16, Board Member Expenses
Speaker(s):
Chair Patricia Timm
Attachments:
|
|
3.2. Legislative Committee
Speaker(s):
Vice President Nickels
|
|
3.2.A. Review 2019 Proposed State Legislation and Take Action on Board Positions
Speaker(s):
Vice President Nickels
Attachments:
|
|
3.3. Commissioner's Appraisal Committee
Speaker(s):
Patricia Timm
|
|
3.3.A. Discussion Item: Discuss Commissioner's Appraisal Process
Speaker(s):
Patricia Timm
|
|
3.4. AQuESTT - Teaching and Learning Domain Committee
Speaker(s):
Lisa Fricke
|
|
3.4.A. Discussion Item: Presentation of Draft #1 of the 2019 Nebraska Social Studies Standards
Speaker(s):
Cory Epler and Harris Payne
Attachments:
|
|
3.4.B. Discussion Item: Discuss three statewide assessment vendor contracts
Speaker(s):
Jeremy Heneger
Attachments:
|
|
3.4.C. Discussion Item: Expiration of Position Statements
Speaker(s):
Lisa Fricke
|
|
3.5. AQuESTT - Student Success and Access Domain Committee
Speaker(s):
Patsy Koch Johns
|
|
3.5.A. Action Item: Memorandum of Understanding with the Nebraska Department of Health and Human Services for use of Preschool Development Grant Birth to age 5 (PDG B-5) Funds
Speaker(s):
Melody Hobson
Attachments:
Goals:
|
|
3.5.B. Action Item: Approve Non-Public Schools to Operate for the 2019-2020 School Year
Speaker(s):
Don Loseke
Attachments:
|
|
3.5.C. Discussion Item: Support for Improvement (SFI) plan/application process
Speaker(s):
Diane Stuehmer
Attachments:
|
|
3.5.D. Discussion Item: Discuss proposed revisions of State Board Position Statement S1, Nondiscrimination and Equitable Educational Opportunities in Schools
Speaker(s):
Chair Patsy Koch Johns
Attachments:
|
|
3.5.E. Discussion Item: Development of an Equity Lens
Speaker(s):
Patsy Koch Johns
|
|
3.6. Budget and Finance Committee
Speaker(s):
President Witzel
|
|
3.6.A. Action Item: Accept the 2018 Single Audit Report
Speaker(s):
Bryce Wilson
Attachments:
|
|
3.6.B. Action Item: Purchase new and replacement computer equipment, software licenses and maintenance agreements for NDE PK-12 programs
Speaker(s):
Tibor Moldovan
Attachments:
|
|
3.7. Strategic Planning, Performance and Improvement Committee
Speaker(s):
Rachel Wise
|
|
3.7.A. Discussion Item: Discuss and provide updates on Perkins V transition plan
Speaker(s):
Katie Graham
Rationale:
Attachments:
|
|
3.7.B. Discussion Item: Review and Discuss Proposed Revisions to the Strategic Vision and Direction (Strategic Plan)
Speaker(s):
Rachel Wise
Attachments:
|
|
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
Attachments:
|
|
4.1.A. Monthly Board Reports
Speaker(s):
Commissioner Blomstedt and President Witzel
|
|
4.1.A.3. Neary
Speaker(s):
President Witzel
|
|
4.1.A.4. Nickels
Speaker(s):
President Witzel
|
|
4.1.A.6. Timm
Speaker(s):
President Witzel
|
|
4.1.A.8. Witzel
Speaker(s):
President Witzel
|
|
4.2. Meetings that took place in the past and were not previously approved
Speaker(s):
Commissioner Blomstedt and President Witzel
|
|
4.2.C. Neary (NONE)
Speaker(s):
President Witzel
|
|
4.2.D. Nickels (NONE)
Speaker(s):
President Witzel
|
|
4.2.F. Timm (NONE)
Speaker(s):
President Witzel
|
|
4.2.G. Wise
Speaker(s):
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
Attachments:
|
|
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 April 5, 2019, State Board Meeting Room, State Office Building, Sixth Floor, 301 Centennial Mall South, Lincoln, NE 68509-4987. |
