September Agenda

I. Call to Order

II. Executive Session (Closed)

III. Regular Business (Open)

IV. Agenda for the September 15-16, 2014 Meeting of the State Board of Education

V. Minutes of the August 12, 2014 and August 20, 2014 Meetings of the State Board of Education

VI. President’s Report

VII. National Association of State Boards of Education (NASBE) Report

VIII. Setting of Closed Meeting of the State Board of Education

IX. Consent Agenda

A. Consideration of Personnel Report

X. Items for Discussion

B. Report on Calculation of Charter School Payment

C. Update on Normandy School Collaborative

D. Report on Charter School Performance

E. Report on Work Group to Examine Existing Charter School Law

F. Governmental Affairs Update

XI. Items for Action

G.Consideration of Approval of House Bill 1490 Work Group Participants

H. Consideration of Accredited with Distinction Criteria

I. Consideration of Compliance of Charter Proposal: Venare School (Time Designation: Tuesday, 9:00 a.m.)

J. Consideration of Adoption of the Fiscal Year 2016 Budget Request

K. Consideration of Adoption of Personnel Policy 000-090 Employee Background Checks

L. Consideration of Classifying School Districts

XII. Licensure

M. Consideration of Disciplinary Actions by Stipulation

N. Consideration to Discipline the License to Teach of Matthew Rogers, Case # HR 14-001

O. Agenda Items for Two-Months in Advance of Current Meeting

XIII. Adjournment

XIV. Closed Session