February 3, 2023 at 9:00 AM - State Board of Education Meeting Notification and Agenda
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1. CALL TO ORDER (The Board may take a 45 minute recess at or after 12:00 p.m.)
Speaker(s):
President Gubbels
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1.1. Roll Call
Speaker(s):
President Gubbels
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1.2. Pledge of Allegiance
Speaker(s):
President Gubbels
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1.3. Announcement of the placement of the Open Meetings Act information
Speaker(s):
President Gubbels
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2. SPECIAL PRESENTATIONS
Speaker(s):
President Gubbels
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2.1. Career and Technical Student Organization Presentation
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3. DEPUTY COMMISSIONER'S REPORT
Speaker(s):
Deputy Commissioner Frison
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3.1. Agenda Overview and Consent Agenda Process
Speaker(s):
Deputy Commissioner Frison
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3.1.A. Deputy Commissioner's recommendations and items to be removed from consent agenda
Speaker(s):
Deputy Commissioner Frison
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4. PRESIDENT'S REPORT
Speaker(s):
President Gubbels
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5. CONSENT AGENDA
Speaker(s):
President Gubbels
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5.1. Board Member Out-of-State Travel Approval
Attachments:
()
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5.2. Committee Appointments
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5.2.A. Authorize the Commissioner to appoint the recommended individual(s) to fill vacancies on the Special Education Advisory Council (SEAC)
Speaker(s):
Amy Rhone
Attachments:
()
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5.3. Contract Approvals
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5.3.A. Authorize the Commissioner to renew a contract with Tamera Miyasato dba Ha’hanna Consulting to provide the Year 2 ESSERS project, approved by the State Board of Education in January of 2022 as part of the 3-year ESSERS project plan
Speaker(s):
Amy Rhone
Attachments:
()
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5.4. Grant Approvals
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5.5. Lease Approvals
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5.6. Minutes of the Previous State Board of Education Meeting
Attachments:
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5.7. Miscellaneous Approvals
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5.7.A. Authorize the Commissioner to continue to support the use of ESSERS funding to support the YRTCs/Interim Program School Instructional Materials Development through an Interagency Agreement between The Department of Education and Department of Health and Human Services
Speaker(s):
Amy Rhone
Attachments:
()
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6. STANDING COMMITTEE REPORTS
Speaker(s):
President Gubbels
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6.1. Executive Committee Report
Speaker(s):
President Gubbels
Attachments:
()
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6.1.A. Action Item: Review 2023 Proposed State Legislation and Take Action on Board Positions
Speaker(s):
Deputy Commissioner Halstead
Attachments:
()
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6.1.B. Action Item: Proposed Changes to April 2023 and December 2023 Meeting Dates
Speaker(s):
President Gubbels
Attachments:
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6.2. Budget and Finance Committee Report
Speaker(s):
Patsy Koch Johns
Attachments:
()
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6.2.A. Monthly Board Travel Expense Report
Attachments:
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6.2.B. In-State Travel Authorization Reports
Attachments:
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6.2.C. Action Item: Authorize the Commissioner to contract with ESU 10 to perform duties associated with UNK’s Mid-Nebraska Educator Pipeline Grant
Speaker(s):
Lane Carr
Attachments:
()
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6.2.D. Action item: Authorize the Deputy Commissioner to contract with BIC Construction LLC for the remodel of leased office space at 500 S. 84th St., Lincoln, NE
Speaker(s):
Joel Scherling
Attachments:
()
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6.2.E. Action Item: Approve the 2023-2025 NDE-NAPE/AFSCME Bargaining Agreement
Speaker(s):
Joel Scherling
Attachments:
()
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6.3. Planning and Evaluation Committee Report
Speaker(s):
Deborah Neary
Attachments:
()
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6.3.A. Action Item: Authorize the Deputy Commissioner to amend the current 2022-2023 NWEA contract for statewide assessment services to include the addition of MAP Growth for grades 3-8 for the 2023-2024 school year
Speaker(s):
Trudy K Clark
Attachments:
()
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6.3.B. Discussion Item: Discuss necessary updates to Nebraska’s Every Student Succeeds Act (ESSA) plan
Speaker(s):
Dr. Vicky Munoz, Dr. Shirley Vargas, and Lane Carr
Attachments:
()
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6.3.C. Discussion Item: Teach in Nebraska Today Act
Speaker(s):
Sherry Jones
Attachments:
()
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6.4. Rules and Regulations Committee Report
Speaker(s):
Elizabeth Tegtmeier
Attachments:
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6.4.A. Report On Rules
Attachments:
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6.4.B. Discussion Item: Approve proposed revisions to Rule 10 (92 NAC 10) Regulations and Procedures for the Accreditation of Schools
Speaker(s):
Brad Dirksen
Attachments:
()
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6.4.C. Discussion Item: Approve proposed revisions to Rule 14 (92 NAC 14) Regulations and Procedures for the Legal Operation of Approved Nonpublic Schools
Speaker(s):
Brad Dirksen
Attachments:
()
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6.4.D. Discussion Item: Approve proposed repeal of Rule 23 (92 NAC 23) Regulations for the Basic Skills Competency Testing of Teachers and Administrators
Speaker(s):
Brad Dirksen
Attachments:
()
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7. SPECIAL COMMITTEE REPORTS
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7.1. Ad Hoc Search Committee Report
Speaker(s):
President Gubbels
Attachments:
()
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8. ADDITIONAL BUSINESS
Speaker(s):
President Gubbels
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9. PUBLIC COMMENT PERIOD (The Board will hear Public Comment at or after 1:00 p.m.)
Speaker(s):
President Gubbels
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9.1. Public Comment
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9.2. Written Public Comment
Attachments:
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10. INFORMATION ITEMS AND REPORTS
Speaker(s):
President Gubbels
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10.1. Contracts Approved by Commissioner
Attachments:
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10.2. Grants Approved by Commissioner
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11. GOOD OF THE ORDER
This section of the agenda is intended for Board members to offer informal observations of the work of the State Board. Board members may make brief announcements about attendance at future events for the purpose of informing other Board members. No business or motions, or suggested actions of the Board may be offered at this point in the agenda; nor should Board members engage in substantive discussion about other agenda items or introduce new agenda items.
Speaker(s):
President Gubbels
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12. ADJOURNMENT
Speaker(s):
President Gubbels
Rationale:
The next regularly scheduled meeting of the State Board of Education will be held on Friday, March 4, 2022, at 9:00 a.m. at a location to be determined. As needed, a work session will be held on Thursday, March 3, 2022 at a time to be determined. The agenda contains a list of subjects known at the time of its distribution on January 26, 2022. 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. |
