Meeting

Date: August 15, 2018, 8:30 a.m. - 5:15 p.m.

Location:

State House

​115 State Street, Room 11

​Montpelier, VT 05633

Draft Meeting Minutes

Approved Meeting Minutes

Agenda

Item B: Recognition of Underhill

Item T: Draft Minutes from July 18th Meeting, Community High School of Vermont, AOE Report, Manchester Village School, AOE Memo, NEKCA's Parent Child Center's New Reflections Program

Item V: Barre Town - Barre City

Item W: Calendar Report

Miscellaneous: State Board Expenditure - FY19​

Agenda

Agenda Item 1(A): Approval of Minutes from 6/5/18

Agenda Item 2(A): Staff Report

Agenda Item 1(PAC): UVM Review Team

Agenda Item 2(PAC): Middlebury Review Team

Agenda Item 3(PAC): Goddard College two year report extension request

Agenda Item 4(PAC): Green Mountain College ROPA review report

Agenda Item 1(LC): Policy H2 revision

Agenda Item 2(LC): Draft policy on course audits

Agenda Item 1(WG): Draft survey questions

Agenda

Date: July 18, 2018, 8:30 a.m. - 4:40 p.m.

Location:

Newark School - Gymnasium

1448 Newark Street

Newark, VT 05871

Approved Meeting Minutes

Draft Meeting Minutes

Agenda

Item B: Recognition of Albany

Item D: Missisquoi Valley UHSD and Franklin, Highgate and Swantin School Districts

Item G: Enosburgh School District and Richford School District

Item H: Montgomery School District, Efficiency, Excellence

Item J: Public to be Heard - Jay Denault, Diana Benoit Kittell

Item I: Sheldon School District

Item K: Hazen UHSD and Lakeview UESD and Greensboro, Hardwick, Stannard and Woodbury School Districts

Item L: Craftsbury School District

Item M: Elmore-Morristown UUSD and Stowe SD

Item O: Public to be Heard - Orleans Southwest SU and Others

Item P: Draft Minutes from June 27 Meeting, Retreat Day 1 and Retreat Day 2, Beckley Day Program, Mountainside House, Green Mountain Montessori, Liberty High School

Item T: Calendar Review

Miscellaneous: State Board Expenditures - Final Report

Date: The SBE meeting is Wednesday June 27th from 9:00 a.m. - 12:30 p.m. The SBE retreat begins Wednesday, June 27th, at 1:10 p.m. and adjourns at 5:00 p.m. The SBE retreat continues on Thursday, June 28th from 8:00 a.m. – 3:30 p.m.

Location:

Lake Morey Resort
82 Clubhouse Road
Waterlot Room
Fairlee, VT 05045

Retreat Agenda

Draft Minutes - Retreat Day 2

Approved Minutes - Retreat Day 2

Item A - Equity Discussion - School vs. Student

Item B - Strategic Vision Statement: Strategic Plan Measures Conversation, Multiple Measures Overview, Detailed Overview of the Snapshot Measures, National Data Overview Presentation

Item F - Legislative Debrief: Update

Agenda Item G - Regional Meeting Schedule: Draft

Agenda Item H - Calendar Review: 2018-2019

Date: The SBE meeting is Wednesday June 27th from 9:00 a.m. - 12:30 p.m. The SBE retreat begins Wednesday, June 27th, at 1:10 p.m. and adjourns at 5:00 p.m. The SBE retreat continues on Thursday, June 28th from 8:00 a.m. – 3:30 p.m.

Location:

Lake Morey Resort

82 Clubhouse Road

Waterlot Room

Fairlee, VT 05045

Meeting Agenda

Approved Meeting Minutes

Draft Meeting Minutes

• Item C - Consent Agenda: Draft Meeting Minutes from June 8, 2018, Caledonia Christain School, Mountain School, Oak Meadow School, The Family Place, Avalon Triumvirate Academy
• Item J - Small Schools Grant: Small Schools Grants Draft Metrics and Examples, Summary of Small Schools Grants Worked Examples, Draft Letter to the General Assembly regarding Small Schools Grants, Considerations and Recommendations Regarding SSG Metrics by William Mathis
• Item K - Public to be Heard: Dan MacArthur, Marty Strange, Jody Normandeau, Diane Janukajtis, Vince Illuzzi
• Item M - Vermont HITEC, Inc: Green Sheet, VHEC Report, VHEC Recommendation, HITEC Response, AOE Final Decision
• Item N - V.S.A. 16, Section 261: Windham Southwest SU Waiver Request, Windham Southwest Super Board Minutes, Assignment of Ferdinand to Essex North SU, E-mail from Superintendent Conroy, Letter from Miles Etter
• Item P - FY18 SBE Expenditure Report

Retreat Agenda

Approved Minutes - Retreat Day 1

Draft Minutes - Retreat Day 1

• Agenda Item A - Review of Secretary's Proposed State Plan Presentation

Date: June 13, 2018

Agenda

Approved Minutes

Date: June 8, 2018, 8:30 a.m. - 4:30 p.m.

Location:

Vermont Agency of Education

219 North Main Street, Room 304

Barre, VT 05641

Draft Meeting Minutes

Approved Meeting Minutes

Agenda (Updated)

• Item C - Public to be Heard (general): David Kelley, Carolyn Partridge, Steven Mason, Carin Park, Dummerston School Board, Margaret MacLean, Randall Szott, Linda Treash
• Item D - Consent Agenda: Draft Meeting Minutes from May 16, 2018
• Item H - Public to be Heard - State Plan Specific: Margaret MacLean, Jay Denault, Chaunce Benedict, Pamela Fraser, Randall Szott
• Item J - Small Schools Grants
• Independent School Approvals and Renewals: Community SchoolHouse; General Education Report; Special Education Report; Community Schoolhouse Letter; Foundations; General Education Report; Special Education Report; Foundations Letter; INSPIRE for Autism; General Education Report; Special Education Report, INSPIRE for Autism Letter; LiHigh School; General Education Report; Special Education Report; LiHigh Letter; Meadows School; General Education Report; Special Education Report; Meadows School Letter
• Item L - Orleans Central SU - Preferred Structure Proposal; Final Report; Wells and Leopold Letter; Orleans Central SU Presentation; Map
• Item M - Authorization to Initiate a Review of World Language Standards
• Item P - Small Schools Grants revisited
• Item Q - Calendar Review
• Miscellaneous - FY18 SBE Expenditure Report

Date: May 30, 2018, 9:30 a.m. - 10:00 a.m.

Location:

109 State Street

Governor's Pavilion Office

Montpelier, VT 05602

Agenda

Draft Minutes