February 2, 2024 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 recess)
Speaker(s):
President Tegtmeier
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1.1. Roll Call
Speaker(s):
President Tegtmeier
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1.2. Pledge of Allegiance
Speaker(s):
President Tegtmeier
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1.3. Announcement of the placement of the Open Meetings Act information
Speaker(s):
President Tegtmeier
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2. SPECIAL PRESENTATIONS
Speaker(s):
President Tegtmeier
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2.1. CTE Month Recognition
Speaker(s):
Katie Graham and Sydney Kobza
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3. COMMISSIONER'S REPORT
Speaker(s):
Commissioner Maher
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3.1. Agenda Overview and Consent Agenda Process
Speaker(s):
Commissioner Maher
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3.1.A. Commissioner's recommendations and items to be removed from consent agenda
Speaker(s):
Commissioner Maher
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4. PRESIDENT'S REPORT
Speaker(s):
President Tegtmeier
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5. PUBLIC COMMENT PERIOD
Speaker(s):
President Tegtmeier
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5.1. Public Comment
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5.2. Written Public Comment
Attachments:
()
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6. CONSENT AGENDA
Speaker(s):
President Tegtmeier
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6.1. Board Member Out-of-State Travel Approval
Attachments:
()
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6.2. Committee Appointments
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6.3. Contract Approvals
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6.3.A. Authorize the Commissioner to amend the current contract with Public Consulting Group
Speaker(s):
Lupe Stevens and Lindy Foley
Attachments:
()
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6.3.B. Authorize the Commissioner to amend the contract with TCB Consulting, LLC dba CN Resource
Speaker(s):
Zainab Rida
Attachments:
()
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6.4. Grant Approvals
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6.5. Lease Approvals
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6.6. Minutes of the Previous State Board of Education Meeting
Attachments:
()
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6.7. Miscellaneous Approvals
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7. STANDING COMMITTEE REPORTS
Speaker(s):
President Tegtmeier
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7.1. Executive Committee
Speaker(s):
President Tegtmeier
Attachments:
()
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7.1.A. Review 2024 Proposed State Legislation and Take Action on Board Positions
Speaker(s):
Deputy Commissioner Halstead
Attachments:
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7.1.B. Action Item: Request for Separate Consideration of Board Position on LB 1052: Allow a Teacher Employed at an Approved or Accredited Public, Denominational, or Parochial School to Receive Reimbursement for School Supplies
Speaker(s):
Deborah Neary
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7.2. Budget and Finance Committee
Speaker(s):
Patsy Koch Johns
Attachments:
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7.2.A. Monthly Board Travel Expense Reports
Attachments:
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7.2.B. Action Item: Authorize the Commissioner to contract for the Nebraska Early Childhood Data System (ECIDS)
Speaker(s):
Kristin Yates
Attachments:
()
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7.2.C. Action Item: Authorize the Commissioner to enter into contracts for the NDE Portal replacement and other associated projects
Speaker(s):
Kristin Yates and Jill Aurand
Attachments:
()
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7.2.D. Action Item: Authorize the Commissioner to enter into new contracts to meet project management, procurement and application development needs
Speaker(s):
Kristin Yates and Jill Aurand
Attachments:
()
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7.2.E. Action Item: Authorize the Commissioner to enter into contracts for the NDE to provide technical, application-specific and regulatory/compliance training sessions and materials
Speaker(s):
Kristin Yates and Ganesan Kanagarajan
Attachments:
()
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7.3. Planning and Evaluation Committee
Speaker(s):
Sherry Jones
Attachments:
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7.3.A. Action Item: Authorize the Commissioner to submit Nebraska’s revised Every Student Succeeds Act (ESSA) plan
Speaker(s):
Lane Carr
Attachments:
()
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7.3.B. Action Item: Authorize the Commissioner to contract with NWEA for statewide assessment services
Speaker(s):
Trudy Clark
Attachments:
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7.3.C. Action Item: Authorize the Commissioner to contract with DRC for statewide assessment services
Speaker(s):
Trudy Clark
Attachments:
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7.3.D. Action Item: Approve Rule 11 teacher waiver request for Franklin Public Schools
Speaker(s):
Melody Hobson
Attachments:
()
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7.3.E. Action Item: Approve the Computer Science and Technology Standards
Speaker(s):
Katie Graham
Attachments:
()
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7.3.F. Discussion Item: Revised draft of the proposed revision of the State Board of Education Position Statement S3 on Early Literacy
Speaker(s):
Allyson DenBeste and Marissa Payzant
Attachments:
()
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7.4. Rules and Regulations Committee
Speaker(s):
Lisa Fricke
Attachments:
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7.4.A. Report On Rules
Attachments:
()
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7.4.B. Discussion Item: Proposal for Future Revisions to Rule 10
Speaker(s):
Kirk Penner
Attachments:
()
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8. ADDITIONAL BUSINESS
Speaker(s):
President Tegtmeier
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9. INFORMATION ITEMS AND REPORTS
Speaker(s):
President Tegtmeier
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9.1. Contracts Approved by Commissioner
Attachments:
()
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9.2. Grants Approved by Commissioner
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10. 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 Tegtmeier
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11. ADJOURNMENT
Speaker(s):
President Tegtmeier
Rationale:
The next regularly scheduled meeting of the State Board of Education will be held on Friday, March 8, 2024, at 9:00 a.m. in Lincoln, Nebraska. As needed, a work session will be held on Thursday, March 7, 2024 in Lincoln, Nebraska. The agenda contains a list of subjects known at the time of its distribution on January 25, 2024. 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/state-board-agendas/. Except for items of an emergency nature, the agenda will not be changed later than 24 hours before the scheduled commencement of the meeting. |
