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2014 Board Meeting Archives

2014 Board Meeting Dates, Locations and Materials

Jan 8-9 * March 5-6 * May 7-8 * June 11 * July 9-10 * Aug 22 * Sept 9-11 * Nov 13-14

November 13-14, 2014 - ESD 112, Vancouver

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Board Packet Strategic Plan Required Action Districts - Status and Next Steps Indicators of Educational System Health Discussion and Draft Report Former ELL Academic Achievement and the Index Budget Outlook for 2015-17 Biennium Review of Washington Administrative Code Student Presentation Considerations in Establishing a Graduation Achievement Level on the High School Smarter Balanced Assessment Update on Legislative Priorities Supplemental Materials Business Item Documents	Department of Early Learning Indicators of Educational System Health Presentation OSPI Required Action District Update Presentation Alternative Assessments for High School Graduation Presentation Letter to the Marysville School District Superintendent and Board Members Bylaws Review and Draft Amendments Establishing a High School Graduation Achievement Level Presentation Introduction to Recommended Evidence-Based Reforms Presentation Required Action Districts - Status and Next Steps Presentation Former-ELL Presentation Education Northwest ELL Presentation OFM 2015-2017 Budget Outlook Presentation OSPI Cut-Scores for Biology EOC Equivalent and High School Graduation Exams Presentation	Exhibit A - 2017-2018 Board Meeting Dates and Locations Exhibit C - Position Statement on Funding for Professional Learning in Washington State Exhibit D - 2014 School District BEA Compliance Report Exhibit E - Legislative Priority Statement Concerning the End of the Biology End-of-Course Graduation Requirement Exhibit F - Filing of a CR-101 for the WACs Listed in this Exhibit

September 9-11, 2014 - North Central ESD, Wentachee

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Board Packet Strategic Plan Review of Board Operations Video Student Presentation Assessments Required for High School Graduation Legislative Priorities High School and Beyond Plan Executive Committee Elections Public Hearing - Charter Schools Educational System Health Indicators Former Student Board Members School Visits Supplemental Materials - Initiative 1351	DRAFT McCleary School Funding Resolution Private School Comments on Proposed Rules Assessment Presentation Strategic Plan Presentation More Comments on Proposed Rules OSPI's Assessment Presentation Additional System Indicator Presentation K-12 Achievement Gap Data Presentation System Indicators Presentation	McCleary Funding Resolution Proposed Charter Rules 2015 Legislative Priorities Private School FY2015 Operational Budget
		Public Comment
		Wenatchee School District

August 22, 014 - SBE, Olympia

July 9-10, 2014 - ESD 101, Spokane

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Board Packet Review of RAD Plans Public Hearing on Rules E2SSB 6552 Strategic Plan BEA Waivers Student Discipline Indicator Student Presentation CTE Course Equivalency TPEP Update Executive Committee Nominations Charter Rules Amendments Supplemental Materials Business Items - Private Schools	More Comments on Proposed Rules Charter Rules Presentation Exhibit A RAD Presentation CTE Course Equivalency Presentation TPEP Presentation Legislative Input on Proposed Rules	Rules to Implement E2SSB 6552 Draft Charter Rule Amendments for Publication Private Schools
		Public Comment
		Written comments received at meeting regarding rules to implement E2SSB 6552

June 11, 2014 - SBE, Olympia

May 7-8, 2014 - Kennewick School District, Kennewick

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Board Packet Strategic Plan Student Presentation RAD Performance Audit Findings (contains full reports not in printed packet) RAD Plan Approval Process Implementation of E2SSB 6552 RAD Plan Guidelines and Current RADs (contains full reports not in printed packet) BEA Waivers School Site Visits ESEA Update High School and Beyond Plan Business Items	Soap Lake Performance Audit Soap Lake STAR Report Onalaska Performance Audit Onalaska STAR Report Achievement, Growth and Index Score for 2011 RADs Letter to WSAC Letter to Superintendent Dorn High School and Beyond Plan presentation Lopez Island BEA Waiver Addendum Soap Lake Presentation Letter to Superintendent Chase RAD Guidance Presentation Expanded Learning Opportunities Council RAD Plan Approval Process Presentation RAD Audit Findings Presentation RAD Cohort I Presentation Kennewick School District Welcome Presentation Kennewick School District School Visits Presentation School Visit Information Grandview School District High School and Beyond Plan Presentation Student Artwork "Rainbow Fish"	Emergency Rules on RAD Plan Approval RAD Plan Evaluation Process Letter to Superintendent Dorn Draft Rules for Publication to Implement SB 6552 Letter to WSAC
		Public Comment
		Academic Link Outreach The School Alliance

March 5-6, 2014 - Puget Sound Educational Service District, Renton

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Board Packet Strategic Plan Response to SBAC Collection of Evidence Required Action Process Teacher Perspective RAD Recommendations (contains color graphs not in the printed packet) Achievement Index Transfer of Charter Contracts BEA Waivers Discipline Resolution Student Presentation Legislative Update (contains bill reports not in the printed packet) Charter School Update	Draft Accountability System Letter Draft Accountability Rules WAC 180-17 Draft Amendment to WAC 180-17 Draft Charter Rules WAC 180-19 Draft Amendment to WAC 180-19 2014 House-Senate Supplemental Budget Comparison Use of the 11th Grade Smarter Balanced Assessment Presentation Bill Tracking Sheet 2014 Session 2014 Supplemental Budget Intro to Approval of COE Standard Setting Process Presentation COE Standard Setting Presentation RAD Process Presentation Sample Visualizations of the Persistently Lowest-Achieving Schools Federal Discipline Guidance Presentation Wellpinit Presentation Sunnyside Presentation Lakeridge Presentation Core to College Presentation Transfer of Charter Contract Presentation Achievement Index Presentation	SBAC Feedback Letter Accountability System Letter Accountability Rules WAC 180-17 Charter Rules WAC 180-19 School Discipline Resolution Revised Achievement Index for Accountability and Washington Achievement Awards English Language Acquisition Award Criteria ESEA Waiver Resolution

January 8-9, 2014 - New Market Skills Center, Tumwater

Board Packet	Additional Materials	Public Comment
Agenda Highlights Minutes Complete Board Packet Strategic Plan Discipline Data Accountability System Design BEA Waiver Charter School Rule Public Hearing Accountability Rule Public Hearing Legislative Update Student Presentation Achievement Index Update Charter School Court Ruling Teacher Recognition Supplemental Materials	Discipline Data Staff Presentation Discipline Data Guest Presentation Achievement Index Presentation Draft Rules Petition Letter Discipline PBIS Presentation Legislative Update Presentation Accountability System Design Prezi Charter School Court Ruling Presentation Teacher of the Year video 2014 Legislative Priorities (as approved) 2014 Graduation Requirements Resolution (as adopted)	Washington State School Director's Association Washington Association for Career & Technical Education Seattle Special Education PTSA