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August 16, 2013 Conference Call

I.        Consent Items (Voice Vote)

           A.       Adoption of Agenda (Note: this agenda was revised at the meeting by voice vote)

II.       Action Items (Final Reading)

           A.       Educator Licensure & Preparation Policies & Rules (Note: this item was divided into two parts at the meeting,                            the second part is continued in item II. E.)
                      Final reading of the policies and rules related to the licensing of professional educators including types of                                  licenses, duration of licenses, and appeal processes.
                      Attachment 1: Professional Assessments (5.105)

           B.       Teacher and Principal Evaluation Policy 5.201
                     Final  reading  of amendments  to  processes,  policies, and procedures relative to the evaluation of teachers                             and principals; adoption of a world languages portfolio, guidance for districts regarding evaluation flexibility,                             and an evaluation model for the Achievement School District.
                     Attachment 1: Policy 5.201
                     Attachment 2: World Language Growth Measures
                     Attachment 3: TEM Model Update
                     Attachment 4: ASD Evaluation Model
                     Attachment 5: ASD Evaluation Framework

          C.       Annual Measurable Objectives
                    Final reading of the performance targets for districts as measured in the State’s ESEA waiver.
                    Attachment 1 
                    Attachment 2 
                    Attachment 3 
                    Attachment 4 
                    Attachment 5 
                    Attachment 6

         D.       2013 List of State Identified Reward Schools
                    Final  reading of  the 2013 list of  schools  in  the top  5% in terms  of achievement gap closure and overall                                  student learning performance.        

         E.       Educator Licensure & Preparation Policies & Rules
                   Final reading of the policies and rules related to the licensing of professional educators including types of                                   licenses, duration of licenses, and appeal processes.
                   Attachment 2: Educator Licensure (Rule 0520-02-03)
                   Attachment 3: Educator Licensure Policy (5.502)
                   Attachment 4: Review of License Renewal or Advancement Policy (5.503)
                   Attachment 5: Educator Preparation (Rule 0520-02-04)
                   Attachment 6: Presentation, Redesigning the Pathway to Teaching

III.      Adjournment