May 16, 2016 - Board Documents

Meeting Archive
Rules Archive

Agenda Item 1

Subject: Call to Order; Pledge of Allegiance, Roll Call

Agenda Item 2

Subject: Adoption of May 16, 2016 AMENDED Agenda

Agenda Item 3

Subject: Adoption of Approval of March 14, 2016, Minutes

Agenda Item 4

Subject: - Board of Regents Report - Dr. Paul Turman, BOR
2016 (MAY) Statewide Attainment Goal
2016 (MAY) Statewide Attainment Goal -Attachment
2016 (MAY) Teacher evaluation Report

Background: Information regarding refinement of the placement guidelines, work of the Shared Responsibility Taskforce to develop a comprehensive model for grant/aid in South Dakota, the comprehensive Teacher Education Accountability Report, and other relevant topics and questions of interest to the Board.

Agenda Item 5

Subject: Statewide Attainment goal – Tiffany Sanderson, DOE

Background: Information on Statewide Attainment goal

Agenda Item 6

Subject: Constitutional Amendment R - Bobbi Rank, DOE

HJR 1003 explanation

Background: Information regarding proposed Constitutional Amendment R regarding governance of postsecondary technical institutes.

Agenda Item 7

Subject: Public Hearing – Standards - CTE: Architecture & Construction Standards, Education & Training Standards, Foundational Career & Technical Education Standards, Information Technology Standards, Law, Public Safety, Security & Corrections Standards, Science, Technology, Engineering & Mathematics (STEM) – Erin Larsen, DOE

Notice of Public Hearing-Standards CTE

Proposed Architecture & Construction Standards
Architecture & Construction Workgroup Overview
Architecture & Construction Comparison
Proposed Architecture & Construction Standards Public Comments

Proposed Education & Training Standards
Education & Training Workgroup Overview
Education & Training Comparison
Proposed Education & Training Standards Public Comments

Proposed Foundations of CTE Standards-12-15-2015
CTE revision update-12-15-2015
Foundational Career & Technical Education Workgroup Overview
Foundations of CTE Comparison
Proposed Foundational Career & Technical Education Standards Public Comments

Proposed Information Technology Standards
Information Technology Workgroup Overview
Information Technology Comparison
Proposed Information Technology Standards Public Comment

Proposed Law, Public Safety, Security & Corrections Standards
Law Workgroup Overview
Law - Public Safety Comparison

Proposed Science, Technology, Engineering & Mathematics (STEM) Standards
Science, Technology, Engineering, & Mathematics (STEM) Workgroup Overview
Science, Technology, Engineering, & Mathematics (STEM) Comparison
Proposed Science, Technology, Engineering & Mathematics (STEM) Standards Public Comments

Background: Final public hearing regarding CTE standards.

Agenda Item 8

Subject: Public Hearing – Rules – 24:55 (Public School Accountability System) – Laura Scheibe, DOE

Notice of Public Hearing – Rules
05162016 LRC form & style draft
05162016 (acct.) rules Public Comment

Background: Public hearing for accountability rules changes.

Agenda Item 9

Subject: First Reading Rules

05162016 First Reading Draft

Background: First reading of rules with public hearing planned for next meeting.

Agenda Item 10

Subject: 2015-16 School Year Waivers Update - Laura Scheibe, DOE

2015-16 Waiver Summary
2015-16 SY Waivers
3rd Year POI by Subject

Background: Overview of waivers as requested by the Board.

Agenda Item 11

Subject: Technical Institute Bond Debt Service Coverage Ratio – Tiffany Sanderson, DOE

TI DSCR Certificate 2016

Background: Annual certificate of compliance from South Dakota Health and Educational Facilities Authority (SDHEFA).

Agenda Item 12

Subject: Southeast Technical Institute (STI) Program Name Change - Tiffany Sanderson, DOE, and Jim Jacobsen, STI

Healthcare Office Specialist Program Information Sheet

Background: Update on recent changes to STI’s Health Information Services program.

Agenda Item 13

Subject: Southeast Technical Institute Update - Kent Alberty, Sioux Falls School Board

Background: Information regarding STI’s work to balance its budget in fiscal year 2017.

Agenda Item 14

Subject: HB 1214 Waivers - Special Meeting Schedule - Bobbi Rank, DOE

Agenda Item 15

Subject: Secretary’s Report – Dr. Melody Schopp, DOE

Agenda Item 16

Subject: Executive Session – SDCL 1-25-2(3)

Agenda Item Adjournment