Meeting

Date: May 20, 2020, 8:30 a.m. - 4:30 p.m.

Location:

Bellows Free Academy Union High School (St. Albans)

71 South Main Street

St. Albans, VT 05478

Date: April 15th, 2020, 8:30 a.m. - 4:30 p.m.

Location:

TBD

Date: March 18, 2020, 8:30 a.m. - 4:30 p.m.

Location:

TBD

Date: February 19, 2020, 9:00 a.m. - 4:30 p.m.

Location:

​McFarland House
​Penthouse Conference Room, #315
5 Perry Street​
Barre, VT 05641

Agenda

Item B: Draft Meeting Minutes from January 21, 2020, Mary Johnson Children's Center, Saxon Hill School, Inc., Burke Mountain Academy, Killington Mountain School, Mater Christi School, 204 Depot Street Program, Mount Mansfield Ski Club and Academy

Item E: Agency of Education Proposed Draft Rule 1300, Census-Based Funding Advisory Group Proposed Draft Rule 1300, Agency of Education Proposed Draft Rule 2360 Summary, Census-Based Funding Advisory Group Proposed Changes to Rule 2360, Vermont Independent Schools Assoociation Proposed Changes to Rule 2360, Vermont Independent Schools Assocation Proposed Changes to Rule 2360 Summary

Item F: Updated State Board of Education's Timeline for Act 173 Rulemaking, Rulemaking Process

Item G: Census-Based Funding Advisory Group Timeline for Rules Series 2200

Item I: Literacy Reform and Act 173

Item J: Overview of Proficiency-Based Learning Inquiry, Draft Report on the Inquiry Regarding Proficiency-Based Learning

Item K: Senate Education's Draft Bill Regarding State Board of Education's Duties and Powers, State Board of Education's Annual Report to the General Assembly

Item L: State Board of Education - Expenditure Report FY20

Date: May 15, 2019, 8:00 a.m. - 4:30 p.m.

Location: 

St. Johnsbury Academy
Black Box Theater - Morse Center for the Arts
1000 Main Street
St. Johnsbury, VT 05819

Approved Meeting Minutes 

​Draft meeting minutes

​Agenda

Item E: Board Member Waiver Requests - Windham Central SU Green Sheet, Windham Central SU Board Minutes from April 24, 2019, Windham Central SU Board Minutes from March 20, 2019, Windham Central SU Respresentative Board Proposal, Windham Southeast SU Green Sheet, Letter from Board Chair Amidon, Southwest Vermont SU and Battenkill Valley SU Green Sheet, Southwest Vermont SU - Request to rescind waiver from February 2013, Southwest Vermont SU - Transition Request

Item F: Postsecondary Closing, Student Academic Records - Southern Vermont College Green Sheet, Southern Vermont College - Student Records Transfer Request 

Item J: Resolution for Callahan Beck

Item L: Compass School - Letter from Chair Huling, Letter from Rick Gordon, Draft Financial Manual, School Board Member Expectations

Item M: Act 173 Update - Letter from Meagan Roy to Krista Huling, Adminitrative Rulemaking Process, Presumptive Act 173 Rulemaking Timeline

Iten N: Consent Agenda - Draft Meeting Minutes from April 17, 2019, Addison Northwest SU Waiver Request, Putney School

Item R: Proficiency-Based Graduation Requirements

Item S: Career and Technical Education - Strategic Vision and Goals Green Sheet, Vermont Vision and Goals Strategies, Presentation

Miscellaneous: State Board of Education - Expenditure Report FY19

Date: June 3, 2019

Time: 2:30 p.m. - 4:00 p.m.

Location:

Vermont Agency of Education

219 North Main Street, 3rd Floor, Room 312

Barre, VT 05641 

Draft Meeting Minutes

Agenda

Agenda

• 1(A): Approval of Minutes from 4/4/19
• 2(A): Staff Report
• 1(LC): Praxis Exams
• 2(LC): School Psychologist:
  • Teaching Experience
  • Authorization Statement
• 3(LC): Computer Science Instructional Range
• 1(PAC): Policy N17
• 2(PAC): Clarification of substantive change process
• 3(PAC): Castleton University Post Bac Program Review Revised Schedule
• 4(PAC): New program review request from Castleton University
• 5(PAC): New program review request from SNHU
• 6(PAC): Alternate Route approval process
• 3(A): Provisional License Data
• 4(A): Act I

Date: May 6th, 2019, 9:15 a.m. - 12:00 p.m.

Meeting Location:

McFarland House

5 Perry Street Penthouse, Conference Room #315

Barre, VT 05641

Agenda

Draft Meeting Minutes

Date: April 17, 2019, 9:00 a.m. - 4:30 p.m.

Location:

McFarland House

Penthouse Conference Room #315

5 Perry Street

Barre, VT 05641

Approved Meeting Minutes

Draft Meeting Minutes

Agenda

Item D: Consent Agenda - Draft Minutes from March 20, 2019 meeting, Appointment to the Military Insterstate Children's Compact Commission, Forrest Ward Memorial School, Rutland County Parent Child Center's Teen Parent Education Program, Connecticut River Academy, Letter

Item G: Memo Statutory Language in 16 V.S.A. § 166​​, Letter from Rick Gordon, 2018-19 Compass Board Members, 2017-2018 Compass School Final Budget, Compass School 2019 March Budget Report

Item H: Strategic Vision

Item K: Career Technical Education - Strategic Vision and Goals

Item M: Act 173 Draft Rules - Rule 1300, Rule 2360

Miscellaneous: State Board of Education Expenditure Report - FY19, Vermont Higher Education Council Memorandum, Association of Independent Schools in New England

• Agenda
• Agenda Item 1(A): Approval of Minutes from 3/12/19
• Agenda Item 2(A): Staff Report
• Agenda Item 1(LC): E-SLP, Re: Teaching Experience
• Agenda Item 2(LC): School Pyschologist. Re: Teaching Experience
• Agenda Item 1(PAC): UVM ROPA Report for Seven Year Plan
• Agenda Item 2(PAC): UVM request for CAEP approval to be used in lieu of ROPA for 2025
• Agenda Item 3(PAC): SMC ROPA Report and Seven Year Plan
• Agenda Item 4(PAC): Middlebury ROPA Report and Seven Year Plan
• Agenda Item 5(PAC): Spark's non-compliance and change of status
• Agenda Item 6(PAC): VCFA Teach-Out Plan
• Agenda Item 7(PAC): Approval of Castleton University ROPA Review Team
• Agenda Item 8(PAC): Clarification on Policy N17
• Agenda Item 9(PAC): Review policies N11, N12 and N19
• Agenda Item 10(PAC): ROPA Policy updates
• Agenda Item 11(PAC):
  • ROPA Handbook Section 7
  • ROPA Handbook Section 7 Proposed Revisions
• Agenda Item 12(PAC): Standards Revision update
• Agenda Item 3(A): 2019-2020 Meeting Schedule
• Agenda Item 4(A): Proficiency Based Renewal / Micro Credentialing