Meeting

Agenda

Agenda Item 1(A): Responsiveness Summary

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Toll number: +1 (802) 552-8456,,86008442# (Dial-in Number)

Conference ID: 86008442

Date: June 20, 2019

Agenda

Approved Minutes

• Agenda
• Agenda Item 1(A): Approval of Minutes from 5/8/19
• Agenda Item 2(A): Staff Report
• Agenda Item 3(A): EPIC Annual Report
• Agenda Item 4(A): VTC Driver's Education Update
• Agenda Item 1(LC): Specialized Literacy Professional Endorsement
• Agenda Item 1(PAC): Norwich 2-year Report
• Agenda Item 2(PAC): Goddard Contingency Teach-out Plan
• Agenda Item 3(PAC): VTC Follow-up Response to 2-year Report

Date: May 16, 2019

Agenda

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 18, 2019

Agenda

Approved 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