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October 3, 2019 at 2:00 PM - State Board of Education Work Session Meeting and Notification and Agenda

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: (1)
2.3. Information on  2019 AQuESTT classification and timeline 
Speaker(s):  Lane Carr
Attachments: (1)
2.4. Quarterly Report on Strategic Vision and Direction
Speaker(s):  Commissioner Blomstedt
Attachments: (1)
2.5. Board Priorities and Policy Research
Speaker(s):  Ryan Foor
2.5.A. NASBE Delegate Assembly Information
Speaker(s):  Ryan Foor
Attachments: (1)
2.5.B. Board Playbook Review
Speaker(s):  Commissioner Blomstedt
2.5.C. Information on Joint NDE/CCPE Working Group on Dual Enrollment
Speaker(s):  Commissioner Blomstedt
3. STANDING COMMITTEE REPORTS
Speaker(s):  President Witzel
3.1. Policy Committee
Speaker(s):  Patricia Timm
3.1.A. Action Item:  Adopt revisions to State Board Position Statement S2, Accountability for a Quality Education System for  Today and Tomorrow (AQuESTT)
Speaker(s):  Patricia Timm
Attachments: (1)
3.1.B. Action Item:  Adopt revisions to State Board Position Statement S3, Early Literacy (formerly Reading/Writing)
Speaker(s):  Patricia Timm
Attachments: (2)
3.1.C. Action Item:  Reaffirm State Board Bylaw B11, Legal Assistance
Speaker(s):  Patricia Timm
Attachments: (1)
3.1.D. Discussion Item:  Review proposed revisions to State Board Policy P1, Political Activities/Use of Resources
Speaker(s):  Patricia Timm
3.1.E. Discussion Item:  Review proposed 2020 State Board Meeting calendar
Speaker(s):  Patricia Timm
Attachments: (1)
3.2. Legislative Committee
Speaker(s):  Vice President Nickels
3.3. Commissioner's Appraisal Committee
Speaker(s):  Patricia Timm
3.4. AQuESTT - Teaching and Learning Domain Committee
Speaker(s):  Lisa Fricke
3.4.A. Discussion Item: Nebraska Social Studies Standards
Speaker(s):  Cory Epler and Harris Payne
3.5. AQuESTT - Student Success and Access Domain Committee
Speaker(s):  Patsy Koch Johns
3.5.A. Discussion Item: Equity Lens Implementation
Speaker(s):  Patsy Koch Johns
3.6. Budget and Finance Committee
Speaker(s):  President Witzel
3.6.A. Action Item:  Authorize the Commissioner to submit deficit budget requests for the Nebraska Department of Education
Speaker(s):  President Witzel
3.7. Strategic Planning, Performance and Improvement Committee
Speaker(s):  Rachel Wise
Attachments: (1)
3.7.A. Action Item: Approval of Santee Elementary, Middle, and High School Priority School Progress Plans
Speaker(s):  Shirley Vargas
Attachments: (3)
3.7.B. Action Item: Adopt the Committee Recommendations for the Board's Role in the Revision of Rules 10 and 14.
Speaker(s):  Rachel Wise
3.7.C. Action Item: Adopt the Committee Recommendations for the Board's Role in the Adoption of the Perkins V State Plan
Speaker(s):  Rachel Wise
Attachments: (2)
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
4.1.A. Monthly Board Reports
Speaker(s):  Commissioner Blomstedt and President Witzel
4.1.A.1. Fricke
Speaker(s):  President Witzel
4.1.A.2. Koch Johns
Speaker(s):  President Witzel
4.1.A.3. Neary
Speaker(s):  President Witzel
4.1.A.4. Nickels
Speaker(s):  President Witzel
Attachments: (1)
4.1.A.5. Stevens
Speaker(s):  President Witzel
Attachments: (1)
4.1.A.6. Timm
Speaker(s):  President Witzel
4.1.A.7. Wise
Speaker(s):  President Witzel
Attachments: (1)
4.1.A.8. Witzel
Speaker(s):  President Witzel
Attachments: (1)
4.2. Meetings that took place in the past and were not previously approved
Speaker(s):  Commissioner Blomstedt and President Witzel
4.2.A. Fricke
Speaker(s):  President Witzel
Attachments: (1)
4.2.B. Koch Johns
Speaker(s):  President Witzel
Attachments: (1)
4.2.C. Neary
Speaker(s):  President Witzel
Attachments: (1)
4.2.D. Nickels (NONE)
Speaker(s):  President Witzel
4.2.E. Stevens
Speaker(s):  President Witzel
Attachments: (1)
4.2.F. Timm (NONE)
Speaker(s):  President Witzel
4.2.G. Wise (NONE)
Speaker(s):  President Witzel
Attachments: (1)
4.2.H. Witzel (NONE)
Speaker(s):  President Witzel
4.3. Discuss requests for future meeting attendance
Speaker(s):  Commissioner Blomstedt and President Witzel
Attachments: (1)
4.4. Monthly Board Travel Expense Report
Speaker(s):  Commissioner Blomstedt and President Witzel
Attachments: (1)
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 4, 2019, State Board Meeting Room, State Office Building, Sixth Floor, 301 Centennial Mall South, Lincoln, NE 68509-4987.

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