Sept. 15, 2014
Agenda Item 1.0
Subject: Call to Order; Pledge of Allegiance, Roll Call
Agenda Item 2.0
Subject: Adoption of September 15, 2014 Proposed Agenda
Agenda Item 3.0
Subject: - Approval of July 21, 2014, Draft Minutes
Agenda Item 4.0 - Becky Nelson, DOE
Subject: Public Hearing on Standards: Physical Education, K-12 Educational Technology, Fine Arts, and Science
09-15-2014 Notice of Public Hearing-Standards
SD Proposed PE Standards
South Dakota PE Standards Poster
South Dakota PE Standards Comparison
Public comment PE Standards
SD Proposed K-12 Educational Technology Standards
SD K-12 Tech Comparison
SD Proposed Fine Arts Standards
SD Fine Arts Comparison
Public comment Fine Arts
SD Proposed Science Standards
MEMO
SD Science Comparison
SD Science Fact Sheet
Public Comment Science Standards
Background: Fourth public hearing regarding physical education standards and Board vote. First public hearing regarding K-12 educational technology, fine arts and science standards
Agenda Item 5.0 - Shelia Hansen, Courtney Pinkard, WDT
Subject: Western Dakota Technical Institute (WDT) community library partnership report
Redefining the Campus Library
21st Century Library_June 2013
Role of Academic Librarian in Learning Winter 2010
Background: Report on WDT community library, which is a collaborative partnership with Pennington County and Rapid City Public Libraries
Agenda Item 6.0 - Dr. Paul Turman, BOR
Subject: Board of Regents Report
Agenda Item 7.0 - Becky Nelson, DOE
Subject: CPR Update 8
Background: Report on implementation of 2014 Senate Bill 145 requires the Department to inform school districts of qualified CPR resources and training and survey districts on the instruction and use of CPR and automated external defibrillators. An update will be provided on the Department’s progress.
Agenda Item 8.0
Subject: Public Hearing Rules – Article 24:10 (career and technical education) and section 24:15:03:08 (school library/media endorsement programs).
09-15-2014 Notice of public hearing - RULES
09152014 LRC form & style draft
Public comment – RULES
September 15 amendment
Agenda Item 9.0
Subject: Vocational Education System Fund Statements Report
Vocational Education System Fund Statement Summary 0831
Background: The Director of the Division of Finance and Management serves as the designee for receiving monthly statements for each SDHEFA Vocational Education Program account and provides a standing report to the Board of Education at each regularly scheduled meeting.
Agenda Item 10 - Tiffany Sanderson, DOE
Subject: Technical Institute 10-Day Enrollment
Background: The 10-day enrollment report shares student enrollments in each technical institute program and across the system.
Agenda Item 11 - Tiffany Sanderson, DOE
Subject: Update on College and Career Readiness Efforts
Background: One of the department’s goals is that all students graduate ready for postsecondary education and the workforce. The update will focus on the following: 1) promotional efforts around college and career readiness; 2) career readiness coursework; 3) Advanced placement; 4) the Governor’s reduced-rate dual credit program and 5) the National Career Readiness Certificate (NCRC).
Agenda Item 12 - Tiffany Sanderson, DOE
Subject: WDT Bonding
Bonding Proposal for WDT 2014
Background: The 2013 legislature passed House Bill 1098, authorizing and approving the issuance of additional bonds, notes, or other obligations in a principal amount not to exceed eighteen million five hundred thousand dollars for a lease purchase agreement with the Western Dakota Technical Institute to finance acquisition, construction, and other costs associated with various programs. Approval is requested from the Board for WDT’s bonding proposal.
Agenda Item 13 - Tiffany Sanderson, DOE
Subject: Southeast Technical Institute Bonding
Bonding Proposal for STI 2014
Background: The 2013 legislature passed House Bill 1098: “Section 5. The issuance by the Health and Educational Facilities Authority of additional bonds, notes, or other obligations in a principal amount not to exceed twenty million dollars for a lease purchase agreement with the Southeast Technical Institute to finance the acquisition, construction, and other costs associated with a transportation technology center to house various technical programs, including diesel, auto, and auto body collision programs and other facility improvements necessary for other programs is hereby authorized and approved.”
Agenda Item 14 - Tiffany Sanderson, DOE
Subject: Lake Area Technical Institute Equipment Fund Request
LATI Equipment Needs HB1142 – July 2014
August School Board Minutes – ACTION 15019
Background: During the 2014 SD Legislative Session, HB1142 was passed. The bill established an equipment fund for the postsecondary technical institutes, and $1.5 million was transferred to the fund from the release of the postsecondary technical institutes facilities fund. Equipment purchases must be based upon priorities established by each postsecondary technical institute, approved by each postsecondary technical institute’s governing body and the Board. Approval is being requested from the Board for LATI’s bonding proposal.
Agenda Item 15 - Abby Javurek-Humig, DOE
Subject: First Reading – proposed Principal Evaluation rules
September First Reading draft
Background: Request to move attached rules to a public hearing.
Agenda Item 16 - Dr. Melody Schopp, DOE
Subject: Secretary’s Report
Background: Secretary of Education gives report
Agenda Item 17
Subject: Adjournment
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