March 20, 2017
Agenda Item 1
Subject: Call to Order; Pledge of Allegiance, Roll Call
Agenda Item 2
Subject: Adoption of March 20, 2017 Agenda
Agenda Item 3
Subject: Approval of Minutes January 19, 2017
Agenda Item 4
Subject: - Membership update
Agenda Item 5
Subject: Conflict Disclosures (SDCL 3-23-2)
Item 1
Item 2
Background: Standing agenda item to review potential conflicts of interest as defined by 2016 HB 1214.
Agenda Item 6
Subject: Professional Administrators Practices & Standards Commission (PAPSC) 2016 Annual Report - Holly Farris, DOE
PAPSC 2016 Annual Report
Background: PAPSC presents an annual report - SDCL 13-43-39
Agenda Item 7
Subject: Augustana University Math/Science Composite Education Program - Steve Fiechtner, DOE
Augustana Math/Science Composite Education Program Application
Augustana Math/Science Composite Program Appendices
Background: Augustana University requests approval to offer a Math/Science Composite Education Program. As a result of completion of this program, candidates would be certified to teach in two fields, chosen from biology, chemistry, mathematics, and physics.
Agenda Item 8
Subject: Technical Institutes: 2017 Legislative Session Recap - Tiffany Sanderson, DOE
Background: An update on 2017 legislative actions affecting the technical institutes
Agenda Item 9
Subject: FY18 Technical Institute Tuition & State Fees - Tiffany Sanderson, DOE
FY18 Tuition & State Fees Proposal
Background: Setting of tuition and state fees, per ARSD 24:10:42:26:
Agenda Item 10
Subject: Western Dakota Technical Institute’s (WDT) Accreditation Progress Update - President Ann Bolman, Western Dakota Tech
WDT March 2017 Accreditation Update
Background: WDT will brief the board on progress made regarding the Higher Learning Commission’s accreditation requirements.
Agenda Item 11
Subject: Lake Area Technical Institute (LATI) Facilities Update – Mike Cartney, LATI
LATI 2017 Facilities Expansion
Background: LATI Update on 2012A Bond Series (Zoning Classification) and Locally-Funded Facility Construction
Agenda Item 12
Subject: Southeast Technical Institute (STI) Program Updates: Name Change in Computer Network Security and Welding Certificate Offerings - Tiffany Sanderson, DOE and James Jacobsen, STI Vice President of Academics
STI Welding Certificate update – March 2017
Background: STI will update the board on changes in Information Technology and Welding programs.
Agenda Item 13
Subject: Mitchell Technical (MTI) Program Proposal: Advanced Welding Certificate - Tiffany Sanderson, DOE and Carol Grode-Hanks, MTI
MTI Advanced Welding Proposal
Background: MTI seeks to add an Advanced Welding Certificate program.
Agenda Item 14
Subject: Public Hearing Standards - Career and Technical Education: Agriculture Food and Natural Resources, Arts, Audio-Video Technology & Communications, Finance, Health Science, Human Services, and Manufacturing - Erin Larsen, DOE
03202017 Notice of Public Hearing-Standards
Agriculture, Food & Natural Resources
Agriculture, Food & Natural Resources Proposed Standards
Agriculture, Food & Natural Resources Workgroup Overview:
Agriculture, Food & Natural Resources Standards Comparison:
Agriculture, Food & Natural Resources Standards Public Comment
Arts, AV Technology & Telecommunications
Arts, AV Technology & Telecommunications Proposed Standards
Arts, AV Technology & Telecommunications Workgroup Overview
Arts, AV Technology & Telecommunications Standards Comparison
Arts, AV Technology & Telecommunications Standards Public Comment
Finance
Finance Proposed Standards
Finance Workgroup Overview
Finance Standards Comparison
Finance Standards Public Comment
Health Science
Health Science Proposed Standards
Health Science Workgroup Overview
Health Science Standards Comparison
Health Science Standards Public Comment
Human Services
Human Services Proposed Standards
Human Services Workgroup Overview
Human Services Standards Comparison
Human Services Standards Public Comment
Manufacturing
Manufacturing Proposed Standards
Manufacturing Workgroup Overview
Manufacturing Standards Comparison
Manufacturing Standards Public Comment
Background: Third of four public hearings for the Career and Technical Education: Agriculture, Food and Natural Resources; Arts, Audio-Video Technology & Communications; Finance; Health Science; Human Services; and Manufacturing standards.
Agenda Item 15
Subject: Sections 24:10:42:27 and 24:10:42:28 (PTI Set Asides and Per Student Allocation), Chapter 24:10:49 (PTI Instructor Salary Support Funds), Section 24:17:03:06 (Student Attendance Drop Rule), Article 24:55 (Public School Accountability System), Article 24:57 (Teacher Performance Standards & Evaluations), and Article 24:58 (Principal Performance Standards & Evaluations)- Tiffany Sanderson, Abby Javurek-Humig, Laura Scheibe, Becky Nelson, DOE
03162017 (Article 24 Chapters 10, 17, 55, 57, 58) First Reading Draft
03162017 (Article 24 Chapters 10, 17, 55, 57, 58) First Reading Draft page number guide
Background: First reading on proposed rules changes
Agenda Item 16
Subject: Public Hearing Certification System Rules and Accreditation -– Sections 24:05:16:19 and 24:05:27:17 (Special Education); Section 24:10:48:01 (CTE); Article 24:15 (Certification); Section 24:18:01:01 (Certificate Denial and Discipline Procedures); Article 24:28 (Educator Certification), Section 24:43:10:01 and Chapter 24:43:13 (Accreditation); and Section 24:53:02:01 (Program Approval) - Carla Leingang & Abby Javurek-Humig, DOE
03202017 Notice of Public Hearing-rules
Certification Rules Comparison Document January 2017 BOE Meeting
Article 24:28 (Educator Certification)
03102017 (Educator Cert.)(updated LRC Form and Style edits)
03102017 (Educator Cert.)(updated LRC Form and Style edits) page number Guide
03132017 (Educator Cert.) Public Comments
03132017 (educator Cert.) Proposed amendments
Sections 24:05:16:19 and 24:05:27:17 (Special Education); Section 24:10:48:01 (CTE); Article 24:15 (Certification); Section 24:18:01:01 (Certificate Denial and Discipline Procedures), Section 24:43:10:01 and Chapter 24:43:13 (Accreditation); and Section 24:53:02:01 (Program Approval) -
03132017 (article 24 Chapters 5-10-15-18-43-53) LRC Form & Style Draft
03132017 (article 24 Chapters 5-10-15-18-43-53) LRC Form & Style Draft page number guide
Reference documents
Early Childhood Preparation and Endorsements 03 07 2017
Elementary Preparation and Endorsements 03-07-2017
Secondary Preparation and Endorsements 03 07 2017
CTE Preparation and Endorsements 03 07 2017
K12 Preparation and Endorsements 03 07 2017
Early Childhood Sped Preparation and Endorsements 03 07 2017
K12 Sped Preparation and Endorsement 03 07 2017
Administrator Certification and Alt Cert
Education Specialist Requirements 02 02 2017
Alternative Certification – Teachers
Educator Permits 03 07 2017
Background: Public hearing on rules.*
*Second of two public hearings on the proposed Article 24:28 (Educator Certification)
Agenda Item 17
Subject: Secretary’s Report – Mary Stadick Smith
Adjournment