Meeting

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

• 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

VT Agency of Education - Census-Based Funding Advisory Group Agency Website:

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

Meeting Date and Time: April 1, 2019, 9:30 a.m. - 2:15 p.m.

Meeting Building Location:

McFarland House, Third Floor

Penthouse Conference Room #315

5 Perry Street

Barre, VT 05641

Census-Based Funding Advisory Group - Agenda

Draft Meeting Minutes

Date: March 21, 2019

Agenda

Approved Minutes

Date: March 20, 2019 , 9:00 a.m. - 4:15 p.m.

Location: Library

Blue Mountain Union School

2420 Route 302

Wells River, VT 05081

Approved Meeting Minutes

Draft Meeting Minutes

Agenda (updated)

Item D: Consent Agenda - Draft Minutes from February 20, 2019 meeting; Brook Street Family Literacy Center's Teen Parent Education Program; Charis Learning Center

Item J: William Mathis - Budget Book Questions and Comments 

Item L: Technical Corrections to State Board vs Agency of Education Rules

Item M: Secretary's Report - Designing our Future; Presentation

Miscellaneous: State Board Education Expenditure Report - FY19

Date: March 26, 2019

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

Location:

Vermont Agency of Education

219 North Main Street, 4th Floor, Room 423

Barre, VT 05641 

Draft Meeting Minutes

Agenda