December 9, 2019 at 2:00 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

3. STANDING COMMITTEE REPORTS

3.1. Policy Committee

3.2. Legislative Committee

3.3. Commissioner's Appraisal Committee

3.4. AQuESTT - Teaching and Learning Domain Committee

3.4.A. Action Item: Adopt the annual plan for the Nebraska statewide assessment and reporting system

3.5. AQuESTT - Student Success and Access Domain Committee

3.6. Budget and Finance Committee

3.6.A. Action Item: Grant Commissioner authority to approve the 2019-20 Trust Fund Budget for Nebraska Center for the Education of Children who are Blind or Visually Impaired (NCECBVI)

3.7. Strategic Planning, Performance and Improvement Committee

3.7.A. Discussion Item: Review a draft of the Perkins V State Plan including a discussion of key policy decisions

3.7.B. Action Item:  Approval of the revised Community Achievement Plan for the Learning Community of Douglas and Sarpy Counties

4. BOARD REPORTS, DATES AND DISCUSSIONS ITEMS

4.1. Meeting participation and joint meetings with policy partners

4.1.A. Monthly Board Reports

4.1.A.1. Fricke

4.1.A.2. Koch Johns

4.1.A.3. Neary

4.1.A.4. Nickels

4.1.A.5. Stevens

4.1.A.6. Timm

4.1.A.7. Wise

4.1.A.8. Witzel

4.1.B. Quarterly discussion on meeting participation

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

4.2.A. Fricke

4.2.B. Koch Johns

4.2.C. Neary (NONE)

4.2.D. Nickels

4.2.E. Stevens (NONE)

4.2.F. Timm (NONE)

4.2.G. Wise

4.2.H. Witzel (NONE)

4.3. Discuss requests for future meeting attendance

4.4. Monthly Board Travel Expense Report

5. ADJOURNMENT