May 15, 2017
Agenda Item 1
Subject: Call to Order; Pledge of Allegiance, Roll Call
Agenda Item 2
Subject: Adoption of May 15, 2017 Agenda
Agenda Item 3
Subject: Approval of Minutes March 29, 2017 Minutes
Agenda Item 4
Subject: - Conflict Disclosures (SDCL 3-23-2) Background: Standing agenda item to review potential conflicts of interest as defined by 2016 HB 1214.
Agenda Item 5
Subject: Board of Regents (BOR) report – Dr. Paul Turman, BOR
Background: Overview of the College Application Campaign activities and an overview of the current collaboration with the DOE on a proactive admission program. BOR obtained a grant from the Lumina Foundation and will partner with the DOE on a number of activities.
Agenda Item 6
Subject: Every Students Succeeds Act (ESSA) State Plan update– Laura Scheibe, DOE Background: Update of the state plan required under ESSA.
Agenda Item 7
Subject: Praxis Score Scale Changes – Carla Leingang, Abby Javurek-Humig, DOE Background: During meetings with stakeholders, the Department has validated and set recommended cut scores for state-designated tests which will be used for the purpose of educator certifications. These tests and cut scores will be presented to the Board for approval.
Agenda Item 8
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
- 05/15/2017 Notice of Public Hearing-Standards
- 05/15/2017 Standards Presentation
- Agriculture, Food & Natural Resources
- Arts, AV Technology & Telecommunications
- Finance
- Health Science
- Human Services
- Manufacturing
- Manufacturing Proposed Standards
- Manufacturing Workgroup Overview
- Manufacturing Standards Comparison
- Manufacturing Standards Public Comment
Agenda Item 9
Subject: Public Hearing- RULES - 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), and (Teacher Performance Standards & Evaluations). - Tiffany Sanderson, Abby Javurek-Humig, Laura Scheibe, Becky Nelson, DOE Background: Public hearing on rules.
Agenda Item 10
Subject: Update on Principal Performance Standards and Evaluations administrative rules- Holly Farris and Becky Nelson, DOE Background: Withdrawn 24:58 (Principal Performance Standards and Evaluations) rules: want to gather additional feedback and address stake-holder concerns and needs of the field.
Agenda Item 11
Subject: Technical Institute Bond Debt Service Coverage Ratio - Tiffany Sanderson, DOE Background: Annual certificate of compliance from South Dakota Health and Educational Facilities Authority (SDHEFA).
Agenda Item 12
Subject: 2016 Technical Institute (TI) Placement Report – Keley Smith-Keller, DOE Background: A summary of the outcomes from the South Dakota Technical Institutes’ 2016 career/placement survey of graduates.
Agenda Item 13
Subject: Mitchell Technical Institute (MTI) Program Expansion: Automated Engineering Technology – Tiffany Sanderson, DOE, and John Heemstra, MTI Background: MTI seeks to expand its current Automated Engineering Technology program.
Agenda Item 14
Subject: MTI Program Expansion: Electrical Construction and Maintenance Registered Apprenticeship – Tiffany Sanderson, DOE, and John Heemstra, MTI Background: MTI seeks to expand its current Electrical Construction and Maintenance Registered Apprenticeship program
Agenda Item 15
Subject: MTI Program Name Change Update: Farm Power Program – Tiffany Sanderson, DOE, and John Heemstra, MTI Background: MTI update on Farm Power Program name change
Agenda Item 16
Subject: Southeast Technical Institute (STI) Program Expansion: Medical Coding Certificate – Tiffany Sanderson, DOE, and Jim Jacobsen, STI Background: STI Seeks to Expand its current Medical Coding Certificate program
Agenda Item 17
Subject: Western Dakota Technical Institute (WDT) Program Updates
Agenda Item 18
Subject: Update: Board of Technical Education (BOTE) – Tiffany Sanderson, DOE Background: A summary of the outcomes from the South Dakota Technical Institutes’ 2016 career/placement survey of graduates.
Agenda Item 19
Subject: Board of Education Membership and Policy Review
Agenda Item 20
Subject: Secretary’s Report –Dr. Melody Schopp
Agenda Item 21
Subject: Executive Session
Background: SDCL 1-25-2(3)
Adjournment