Nov. 19, 2018 - Board Documents

Meeting Archive
Rules Archive

Agenda Item 1

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

Agenda Item 2

Subject: Adoption of Agenda November 19, 2018

Agenda Item 3

Subject: Approval of Minutes - September 17, 2018

Agenda Item 4

Subject: Conflict Disclosures (SDCL 3-23) -Holly Farris, DOE

Background: Standing agenda item to review potential conflicts of interest

Agenda Item 5

Subject: Public Comment

Agenda Item 6

Subject: Public Hearing Standards (2nd of 4 hearings)– World Languages and Library - Teresa Berndt and Alissa Adams, DOE

11/14/2018 Notice of Public Hearing-

World Languages
World Languages Proposed Standards
World Languages Standards Revision Summary
World Languages Standards Public Comment

School Library Proposed Standards 11/07/2018 update
School Library Standards Revision Summary
School Library Standards Public Comment

Background: Second of four public hearings for World Language and School Library Standards

Agenda Item 7

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

Agenda Item 8

Subject: First Read - ARSD 24:43:11 (Course Equivalency Exams) - Becky Nelson-DOE

ARSD 24:43:11 (Course Equivalency Exams) First reading draft

Background: First Reading of Proposed Rules

Agenda Item 9

Subject: 2018 Report Card Summary - Shannon Malone and Charlie Dalldorf, DOE

Accountability Report Card Presentation

Background: The Office of Accountability and School Improvement will be providing a high level over view of the statewide data that will be released during the public release of the report card.

Agenda Item 10

Subject: Board of Education Standards Policy Amendment - Holly Farris, DOE

BOES Policy Amendment Draft 11/19/2018

Agenda Item 11

Subject: Election of 2019 Officers

Background: Board Policy: 2.1 At the meeting prior to December 31 of each year, the members of the Board shall elect from their members a President and Vice President to serve for a term of one year.

Agenda Item 12

Subject: 2019 Meeting Schedule

Background: Board Policy: 3.1 The Board year shall begin January 1 and end on December 31. At the last meeting of each year, the Board shall schedule the regular Board meetings for the coming year. At the first meeting of each year, the Board shall organize by installing officers.

Agenda Item 13

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

Agenda Item 14

Subject: Adjournment