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Office of the Secretary

South Dakota Board of Education

Day One:

Monday, March 17, 2008

Agenda Item 1.0

Subject: Adoption of March 17-18, 2008 Agenda

Backup Documentation:

March 17-18, 2008 Agenda (rtf)

Agenda Item 2.0

Subject: Approval of January 17, 2008 Meeting Minutes
Backup Documentation:

January 17, 2008 Minutes (rtf)

Agenda Item 3.0

Sandra Kangas, DOE

Subject: Fresh Fruit & Vegetable Program / NGA’s Grants for Healthy Projects / Beef Recall

Backup Documentation:

Update from Child and Adult Nutrition Services (rtf)

Agenda Item 4.0	Sam Gingerich, BOR
Subject: Report on Activities and Issues – Board of Regents

Agenda Item 5.0

Wade Pogany, DOE

Subject: ESA update

Backup Documentation:

ESA Handout (rtf)

Agenda Item 6.0

Jan Martin, DOE & Ben Sayler, BHSU

Subject: SD Counts

Backup Documentation:

SD Counts Handout (rtf)

Agenda Item 7.0	Ryan Wise, TFA
Subject: Teach for America Update

Agenda Item 8.0

Melody Schopp, DOE

Subject: National Math and Science Institute Grant- Learning Power

Backup Documentation:

Agenda Item 9.0	Melody Schopp, DOE
Subject: 8^th Grade Algebra Exit Exam

Agenda Item 10.0	Melody Schopp, DOE
Subject: Onsite Review Options

Agenda Item 11.0	Rick Melmer, DOE
Subject: Secretary’s Report

Agenda Item 12.0

Mark Wilson & Becky Nelson, DOE

Subject: Public Hearing 24:10:45 Postsecondary Technical Institute Credential Administrative Rules
Backup Documentation:

Post-secondary Credential Administrative Rules (rtf)

Agenda Item 13.0

Mark Wilson/Gloria Smith-Rockhold, DOE

Subject: Public Hearing – Perkins IV – State Plan
Backup Documentation:

Perkins 5-year State Plan Draft (PDF)
State Plan Requirements (rtf)
Program Approval Application Template (rtf)
Approved Program of Study Flow Chart (rtf)

Agenda Item 14.0

Lanette Johnson, DOE

Subject: Public Hearing 24:15:07 National Board Certification Rules

Backup Documentation:

National Board Certification Rules (rtf)

Agenda Item 15.0

Mark Wilson & Steve Rounds, DOE

Subject: First Reading 24:43:11:08 Career Interest Assessment (8^th) Aptitude Assessment

Backup Documentation:

First Reading Administrative Rule Career Assessment (rtf)

Agenda Item 16.0

Mark Wilson & Becky Nelson, DOE

Subject: First Reading 24:15 – Secondary Teacher Certification

Backup Documentation:

Secondary Teacher Certification Administrative Rule 24 15 (rtf)
First Reading Secondary CTE Certification PLC PD (rtf)
FACS Letter of Support (pdf)

Agenda Item 17.0

Melody Schopp, DOE

Subject: First Reading 24:43:01:09, 24:43:12:09, 24:43:12:10, 24:43:12:11 – Virtual High School

Backup Documentation:

Virtual High School Rules (rtf)

Agenda Item 18.0

Susan Woodmansey, DOE

Subject: First Reading – 24:17-02:03, 24:17:02-04 and 24:17:02:07 – Excess General Funds

Backup Documentation:

24:17:02:03 Administrative Rules (rtf)
Letter Regarding Amendment to 24:17:02:03 (rtf)
Budget Reduction Information (rtf)

Agenda Item 19.0

Deb Barnett & Mark Gageby, DOE

Subject: First Reading – 24:40:09:03, 24:40:09:04 - Robert Byrd Scholarship

Backup Documentation:

Robert Byrd 1 (rtf)
Robert Byrd 2 (rtf)

Agenda Item 20.0	Mark Wilson, DOE
Subject: Special Recognition – Lake Area Technical Institute

Agenda Item 21.0	Mark Wilson, DOE / TI Presidents
Subject: Tuition for Technical Institutes

Agenda Item 22.0

Mark Wilson, DOE / TI Presidents

Subject: Facility Project Application for Technical Institutes

Backup Documentation:

Agenda Item 23.0

Mark Wilson, DOE / TI Presidents

Subject: First Reading – 24:10:42:24 Update – Admin. Rule Change Program Review / Approval Technical Institutes

Backup Documentation:

First Reading - TI Program Administrative Rule Changes (rtf)

Agenda Item 24.0	Mark Wilson, DOE / TI Presidents
Subject: Legislative Update – Technical Institute

Agenda Item 25.0	April Hodges, DOE / Dr. David Schubot, PhD, Behavioral Scientist
Subject: 2007 SD Youth Risk Behavior Survey Results

Day two:

Tuesday, March 18, 2008

Agenda Item 1.0

Rick Melmer, Mark Wilson, Wade Pogany, DOE

Subject: High School 2025

Backup Documentation:

High School 2025 Handout (rtf)

Agenda Item 2.0

Rich Deaver

Subject: 4-R’s – Opportunity / State Scholars

Backup Documentation:

State Scholars Framework (rtf)

Agenda Item 3.0	Coleen Keffeler
Subject: RELATIONSHIPS – Teachers as Advisors

Agenda Item 4.0	Coleen Keffeler
Subject: RELEVANCE – Youth Internships

Agenda Item 5.0	Christena Schultz, Teresa Froelick, Jean Clarke
Subject: RELEVANCE – Senior Experience

Agenda Item 6.0	Charlotte Mohling
Subject: RIGOR/RESULTS – High Schools That Work

Agenda Item 7.0	Mark Wilson, Becky Nelson, DOE
Subject: Career Clusters Update

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