Meeting

Date: The SBE meeting is Wednesday, September 18th, from 8:30 a.m. - 12:30 p.m. The SBE retreat begins Wednesday, September 18th, at 1:30 p.m. and adjourns at 4:00 p.m. The SBE retreat continues on Thursday, September 19th, from 8:30 a.m. – 2:00 p.m.

Location:

​​Lake Morey Resort

Terrace Ballroom

82 Clubhouse Road

Fairlee, VT 05045

Retreat Agenda

Draft Minutes - Retreat Day 2

Approved Minutes - Retreat Day 2

Item C: Potential Technical Revisions to Title 16, State Board's Authority and Secretary's Duties

Item D: Open Meeting Law and Public Records Act Presentation, Handout

Item E: Executive Code of Ethics, Guidelines for Public Communications, Board Members Involvement in Political Campaigns

Item F: Meeting Dates and Locations 2019-2020

Item G: Sunset Advisory Commission Questionnaire

Date: September 19, 2019

Agenda

Approved Minutes

Date: The SBE meeting is Wednesday, September 18th, from 8:30 a.m. - 12:30 p.m. The SBE retreat begins Wednesday, September 18th, at 1:30 p.m. and adjourns at 4:00 p.m. The SBE retreat continues on Thursday, September 19th from 8:30 a.m. – 2:00 p.m.

Location:

Lake Morey Resort

Terrace Ballroom

82 Clubhouse Road

​Fairlee, VT 05045

Draft Meeting Minutes

Approved Meeting Minutes

Meeting Agenda

Item B - Draft Meeting Minutes from August 28, 2019, East Valley Academy, Long Trail School, Foundations, Addison County Parent Child Center's Teen Parent Program

Item E - AOE Data Strategic Plan Briefing Presentation

Item H: INSPIRE School for Autism - Current Accounts Receivable, Balance Sheet, Income and Expenses, Board of Directors, Budget Comparison, Detailed Cash Flow, Financial Procedures, Total Accounts Receivable, Income and Expenses Breakdown, Total Net 30, Draft Policy 401, Draft Policy 402, Draft Policy 403, Introduction, Draft Policy 201, Draft Policy 202, Response, Stevens Resume

Item K - Compass School, East Meadow School

Item L - State Board of Education - Expenditure Report FY20

Retreat Agenda

Draft Minutes - Retreat Day 1

Approved Minutes - Retreat Day 1

Item B - Act 98, Vermont's Strategic Vision for Education, Rethinking the State Board of Education's 'Strategic Vision'

Agency Name: VT Agency of Education - Act 173 Advisory Group Agency Website:

https://education.vermont.gov/state-board-councils/census-based-advisory-group

Contact Name: Maureen Gaidys Maureen.Gaidys@vermont.gov

Meeting Title: Act 173 Advisory Group September Meeting

Meeting Date: September 16, 2019

Start Time: 9:30 a.m. and End Time: 1:30 p.m.

Meeting Building Location:

McFarland House

Penthouse Suite

Barre, VT 05641

Agenda

Date: September 30, 2019

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

Location:

Vermont Agency of Education

219 North Main Street, 3rd Floor, Room 306

Barre, VT 05641 

Draft Meeting Minutes

Agenda

Date: August 28, 2019, 8:45 a.m. - 4:15 p.m.

Location:

State House 

115 State Street, Room 11

Montpelier, VT 05633

Approved Minutes

Draft Minutes

Agenda

Item B: Draft Meeting Minutes from July 17, 2019; Chittenden East Supervisory Union

Item F: Federal Education Group Draft Report 

Item H: Final Report of the Financial Capcity Review Team - Compass School

Item I: I.N.S.P.I.R.E. School - Procedures and Plans to Improve Controls and Financial Planning, Balance Sheet Detail, Balance Sheet Summary, Income and Expense Detail, Income and Expense Summary, Projected Income and Expense

Item J: Renewal of Approval of General Education and Special Education: Lyndon Institute, Fay Honey Knopp Memorial School, Brookhaven Learning Center

Item M: State Board of Education - Expenditure Report FY20

• Agenda
• Agenda Item 1(A): Approval of Minutes from 9/19/19
• Agenda Item 2(A): Staff Report
• Agenda Item 3(A): Peer Review Update
• Agenda Item 4(A): Driver and Traffic Safety Education
• Agenda Item 1(LC): Policy Revisions C2, E1, G1, G2, H2, P1, Q3, Rescind Q2
• Agenda Item 1(PAC): Champlain College 2 Year Report
• Agenda Item 2(PAC): Champlain College proposed Review Team
• Agenda Item 3(PAC): Undergraduate, Postbaccalaureate, Graduate Level Approvals
• Agenda Item 4(PAC): New Policy: N24 - ROPA Review Procedures for Peer Review
• Agenda Item 5(PAC): UVM New Program Application: Computer Science

• Agenda
• Approval of Minutes from 8/13/19
• Correspondence
• Agenda Item 2A: Staff Report
• Agenda Item 1LC: Initial Endorsement Overview
• Agenda Item 2LC: Policy Review
• Agenda Item 1PAC: Castleton University ROPA Team Revision
• Agenda Item 2PAC: Northern Vermont University Teach Out Plan
• Agenda Item 3PAC: VT-HEC New Program Application

Date: August 20, 2019, 1:00 p.m. - 2:30 p.m.

Location:

Vermont Agency of Education
4th Floor, Secretary's Office
219 North Main Street
Barre, VT 05641

Call in Details:

Join by phone

Toll number:     +1 (802) 552-8456

Conference ID: 479827192

Draft Meeting Minutes

The 2019-20 competition materials will be posted here no later than September 4th 2019.  2019-20 Applicant team meetings will be held on the days listed below from 9:00 AM-3:00 PM. Key information will be presented and there will be time after 1:00 PM for team planning and individual assistance.  

Franklin Conference Center (Howe Center) 1 Scale Avenue Rutland, VT