November 20, 2017 - Board Documents




Agenda Item 1

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



Agenda Item 2

Subject: Adoption of November 20, 2017 Agenda



Agenda Item 3

Subject: Approval of Minutes - September 18, 2017 Draft minutes



Agenda Item 4

Subject: Conflict Disclosures (SDCL 3-23)

Background: Standing agenda item to review potential conflicts of interest

Agenda Item 5

Subject: Board Membership Update



Agenda Item 6

Subject: Public Hearing Standards - Health Education, Oceti Sakowin Essential Understandings and Standards, Business Management & Administration, Government & Public Administration, Hospitality & Tourism, Marketing, Transportation Distribution & Logistics, English Language Arts, and Math Standards– Karen Keyser, Becky Nelson, Erin Larsen, Teresa Berndt, and Nicol Reiner, DOE

11/20/2017 Notice of Public Hearing-Standards

Health Education,
Health Education Proposed Standards
Health Education Proposed Standards Public Comment

Oceti Sakowin Essential Understandings and Standards
Oceti Sakowin Essential Understandings and Standards Proposed Standards

Business Management & Administration
Business Management & Administration Proposed Standards
Business Management & Administration workgroup overview
Business Management & Administration Comparison
Business Management & Administration Public Comment

Capstone Courses
Capstone Courses Proposed Standards
Capstone Courses Workgroup overview
Capstone Courses Public Comment

Government & Public Administration Career
Government & Public Administration Proposed Standards
Government & Public Administration Workgroup overview

Hospitality & Tourism Career Cluster
Hospitality & Tourism Proposed Standards
Hospitality & Tourism Workgroup overview
Hospitality & Tourism Comparison
Hospitality & Tourism Public Comment

Marketing
Marketing Proposed standards
Marketing Workgroup overview
Marketing Comparison

Transportation Distribution & Logistics Career Cluster
Transportation Distribution & Logistics proposed Standards
Transportation Distribution & Logistics Workgroup overview
Transportation Distribution & Logistics Comparison
Transportation Distribution & Logistics Public Comment

English Language Arts
English Language Arts Proposed Standards
English Language Arts Summary of Changes
English Language Arts Public Comment

Math
Math Proposed Standards
Math Summary of changes
Math Public Comment

Background: Second of four public hearings for Health Education, Oceti Sakowin Essential Understandings and Standards, Business Management & Administration, Government & Public Administration, Hospitality & Tourism, Marketing, Transportation Distribution & Logistics, English Language Arts, and Math Standards.



Agenda Item 7

Subject: Board of Regents (BOR) 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: Secretary’s Report –Dr. Melody Schopp



Agenda Item 9

Subject: 2018 Meeting Schedule

Background: 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.



Agenda Item 10

Subject: Election of Officers

Background: 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 11

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



Agenda Item 12

Subject: Adjournment