May 16, 2016
Agenda Item 1
Subject: Call to Order; Pledge of Allegiance, Roll Call
Agenda Item 2
Subject: Adoption of May 16, 2016 AMENDED Agenda
Agenda Item 3
Subject: Adoption of Approval of March 14, 2016, Minutes
Agenda Item 4
Subject: - Board of Regents Report - Dr. Paul Turman, BOR
2016 (MAY) Statewide Attainment Goal
2016 (MAY) Statewide Attainment Goal -Attachment
2016 (MAY) Teacher evaluation Report
Background: Information regarding refinement of the placement guidelines, work of the Shared Responsibility Taskforce to develop a comprehensive model for grant/aid in South Dakota, the comprehensive Teacher Education Accountability Report, and other relevant topics and questions of interest to the Board.
Agenda Item 5
Subject: Statewide Attainment goal – Tiffany Sanderson, DOE
Background: Information on Statewide Attainment goal
Agenda Item 6
Subject: Constitutional Amendment R - Bobbi Rank, DOE
HJR1003
HJR 1003 explanation
Background: Information regarding proposed Constitutional Amendment R regarding governance of postsecondary technical institutes.
Agenda Item 7
Subject: Public Hearing – Standards - 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
Notice of Public Hearing-Standards CTE
Proposed Architecture & Construction Standards
Architecture & Construction Workgroup Overview
Architecture & Construction Comparison
Proposed Architecture & Construction Standards Public Comments
Proposed Education & Training Standards
Education & Training Workgroup Overview
Education & Training Comparison
Proposed Education & Training Standards Public Comments
Proposed Foundations of CTE Standards-12-15-2015
CTE revision update-12-15-2015
Foundational Career & Technical Education Workgroup Overview
Foundations of CTE Comparison
Proposed Foundational Career & Technical Education Standards Public Comments
Proposed Information Technology Standards
Information Technology Workgroup Overview
Information Technology Comparison
Proposed Information Technology Standards Public Comment
Proposed Law, Public Safety, Security & Corrections Standards
Law Workgroup Overview
Law - Public Safety Comparison
Proposed Science, Technology, Engineering & Mathematics (STEM) Standards
Science, Technology, Engineering, & Mathematics (STEM) Workgroup Overview
Science, Technology, Engineering, & Mathematics (STEM) Comparison
Proposed Science, Technology, Engineering & Mathematics (STEM) Standards Public Comments
Background: Final public hearing regarding CTE standards.
Agenda Item 8
Subject: Public Hearing – Rules – 24:55 (Public School Accountability System) – Laura Scheibe, DOE
Notice of Public Hearing – Rules
05162016 LRC form & style draft
05162016 (acct.) rules Public Comment
Background: Public hearing for accountability rules changes.
Agenda Item 9
Subject: First Reading Rules
05162016 First Reading Draft
Background: First reading of rules with public hearing planned for next meeting.
Agenda Item 10
Subject: 2015-16 School Year Waivers Update - Laura Scheibe, DOE
2015-16 Waiver Summary
2015-16 SY Waivers
3rd Year POI by Subject
Background: Overview of waivers as requested by the Board.
Agenda Item 11
Subject: Technical Institute Bond Debt Service Coverage Ratio – Tiffany Sanderson, DOE
TI DSCR Certificate 2016
Background: Annual certificate of compliance from South Dakota Health and Educational Facilities Authority (SDHEFA).
Agenda Item 12
Subject: Southeast Technical Institute (STI) Program Name Change - Tiffany Sanderson, DOE, and Jim Jacobsen, STI
Healthcare Office Specialist Program Information Sheet
Background: Update on recent changes to STI’s Health Information Services program.
Agenda Item 13
Subject: Southeast Technical Institute Update - Kent Alberty, Sioux Falls School Board
Background: Information regarding STI’s work to balance its budget in fiscal year 2017.
Agenda Item 14
Subject: HB 1214 Waivers - Special Meeting Schedule - Bobbi Rank, DOE
Agenda Item 15
Subject: Secretary’s Report – Dr. Melody Schopp, DOE
Agenda Item 16
Subject: Executive Session – SDCL 1-25-2(3)
Agenda Item Adjournment