Nov. 19, 2018
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
Library
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