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Jan. 7, 2016

Agenda Item 1
Subject: Call to Order; Pledge of Allegiance, Roll Call
Agenda Item 2
Subject: Adoption of Jan. 7, 2016 Agenda
Agenda Item 3
Subject: - Installation of Officers & Membership Update
Agenda Item 4
Subject: - Approval of November 16, 2015, Minutes
Agenda Item 5
Subject: Board of Regents Report - Dr. Paul Turman, BOR Background: Updates will be provided on analysis of impact of dual/concurrent credit programs, graduate placement and performance indicators for higher education, degree programs targeted for productivity review, and other topics and questions of interest to the Board.
Agenda Item 6
Subject: Standards Revision Timeline - Becky Nelson, DOE Background: Proposed changes to the standards revision timeline in regard to math standards and adding the Oceti Sakowin Essential Understanding and Standards.
Agenda Item 7
Subject: Southeast Technical Institute (STI) Program Expansion – Diesel Technology - Tiffany Sanderson, DOE. and Jim Jacobsen, STI Background: Southeast Technical Institute seeks to expand its current Diesel Technology program by adding an Agriculture/Construction option.
Agenda Item 8
Subject: Technical Institute Continuing Program Review Update - Keley Smith-Keller, DOE Background: The Division of Career & Technical Education annually conducts a risk analysis of all technical institute programs in the areas of enrollment, retention, and placement pursuant to ARSD 24:10:42:24.
Agenda Item 9
Subject: CTE: Architecture & Construction Standards, Education & Training Standards, Foundational Career & Technical Education Standards, Information Technology Standards, Law, Public Safety, Security & Corrections Standards, Science, Technology, Engineering & Mathematics (STEM) – Erin Larsen, DOE Background: Career & Technical Education standards in six career clusters were revised during Summer 2015 and will be presented for the second of four public hearings. Revised standards include Architecture & Construction, Education & Training, Foundational Career & Technical Education, Information Technology, Law, Public Safety, Security & Corrections, and Science, Technology, Engineering, & Mathematics (STEM).
Agenda Item 10
Subject: First reading – Rules - (Emergency Safety Intervention) - Linda Turner, DOE Background: First reading of proposed rules with public hearing requested for March 2016.
Agenda Item 11
Subject: Secretary’s Report – Dr. Melody Schopp
Agenda Item 12
Subject: Executive Session

Background: SDCL 1-25-2(3)

Agenda Item 13
Subject: Adjournment

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