July 16, 2018

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Agenda Item 1
Subject: Call to Order; Pledge of Allegiance, Roll Call

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Agenda Item 2
Subject: Adoption of July 16, 2018 Agenda

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Agenda Item 3
Subject: Approval of May 8, 2018 Minutes

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Agenda Item 4
Subject: Public Hearing Rules – Article 24:10 (Career and Technical Education), Article 24:28 (Educator Certification), and Articles 24:05 (Individual Education Programs) and 24:43 (Accreditation and School Improvement - Curriculum) - Erin Larsen and Laura Scheibe, DOE

• 07/16/2018 Notice of Public Hearing- RULES
• Articles 24:10, 24:28, 24:05 and 24:43 Public Hearing Draft
• Proposed Graduation Requirements Comparison Reference Document
• Articles 24:10, 24:28, 24:05 and 24:43 Public comments as of 07-13-2018

Background: Public hearing on Educator Certification, Individual Education Programs, Individual Education Programs and Accreditation and School Improvement-Curriculum.

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Agenda Item 5
Subject: Conflict Disclosures (SDCL 3-23) - Holly Farris, DOE
Background: Standing agenda item to review potential conflicts of interest

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Agenda Item 6
Subject: Code of Conduct and Conflict of Interest Policy - Holly Farris, DOE

• Code of Conduct and Conflict of interest policy

Background: Review of Code of Conduct and Conflict of Interest Policy

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Agenda Item 7
Subject: Public Comment
Background: SDCL 3-23 - 2018 new requirement

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Agenda Item 8
Subject: First Reading: Paraprofessional Certification, Abby Javurek, DOE

• ARSD 24:28 (Paraprofessional Repeal) First reading Draft

Background: Follow up from board request to review the paraprofessional certification rules.

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Agenda Item 9
Subject: Board of Regents Report – Dr. Paul Turman, BOR
Background: Dr. Paul Turman will discuss topics of mutual interest between the Board of Regents and the Board of Education Standards and be available to respond to questions from Board members

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Agenda Item 10
Subject: PRAXIS Cut Score Approval Request - Carla Leingang, Abby Javurek, DOE

• July 2018 Report of Praxis Passage Rates
• July 2018 Adoption of State-designated Test

Background: Cut scores for two new praxis tests, National Observational Teaching Exam (NOTE) pilot, and review of passage rate for existing state-designated praxis tests

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Agenda Item 11
Subject: Professional Administrators Practices and Standards Commission Annual Report - Holly Farris, DOE

• 2017 PAPSC Annual Report

Background: PAPSC presents an annual report - SDCL 13-43-39

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Agenda Item 12
Subject: Secretary’s Report – Mary Stadick Smith, DOE

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Agenda Item 13
Subject: Adjournment