2017 Board Meeting Archives

2017 Board Meeting Dates, Locations and Materials

Date	Place	City
January 11-12	ESD 113	Tumwater
March 8-9	Everett Public Schools District Office	Everett
May 10-11	Walla Walla Community College	Walla Walla
June 20 (Board Work Session - 10:00 a.m.)	ESD 113	Tumwater
July 12-13	Spokane Convention Center	Spokane
August 16 (Special Meeting - 1:00 p.m.)	Amara	Seattle
September 12-14	Sun Mountain Lodge	Winthrop
September 26 (Special Meeting - 3:00 p.m.)	OSPI	Olympia
October 18 (Special Meeting - 10:00 a.m.)	OSPI	Olympia
November 8-9	ESD 112	Vancouver
December 13	SBCTC	Olympia
December 29	OSPI	Olympia

Board Meeting Archives

December 29, 2017 - OSPI (Old Capitol), Olympia

This meeting will stream on Periscope

Board Packet

December 13, 2017 - State Board of Community and Technical Colleges, Olympia

Agenda

November 8-9, 2017 - ESD 112, Vancouver

This meeting will stream on Periscope

Board Packet

Additional Materials

Approved/Adopted

Waiver Documents

Option One Waiver Request Documents

October 18, 2017 - OSPI, Olympia

This meeting will stream on Periscope

Board Packet

September 26, 2017 - OSPI, Olympia

This meeting will stream on Periscope

Additional Materials	Approved/Adopted
Agenda Complete Packet	ED Selection Process Side-By-Side Options NW Leadership Associates Letter	Exhibit A: Proposal for WA SPI and SBE Facilitation Exhibit B: ED Job Description Exhibit C: Proposed Process and Timeline
Waiver Documents

Board Packet	Additional Materials	Approved/Adopted
Agenda Complete Packet	Absent Board member Patty Wood's submitted comments
Waiver Documents		Public Comment

September 12-14, 2017 - Sun Mountain Lodge, Winthrop

Streaming of this meeting will only be available on September 14 via Periscope

Board Packet	Additional Materials	Approved/Adopted
Agenda Segment Outlines Complete Packet Bridgeport School Visit and Methow Valley School Visit StrengthsFinder Data Presentation Foundational Discussion (Part 1) Equity Foundational Discussion (Part 2) Operational Foundations Consent Agenda EC Elections Student Presentation Executive Director Update House Bill 2224 Update EOGOAC Recommendations Legislative Advocacy Link to 2017 Facts and Figures Presentation	Planning Our Work Ahead Guiding Questions Letter to SBE Withdrawing Contract Transfer Petition SIA Governor Handbook-Boards and Commissions 2224 Intro OSPI-10th Grade Smarter Balanced Assessments Plan EOGOAC and SBE	Approved July Minutes Approved August Minutes Exhibit A: SBE Budget Exhibit E: Letter to Freeman SD Exhibit F: Board Resolution on Undocumented Students
Waiver Documents		Public Comment
Included in the Executive Director Update section of packet--see above

August 16, 2017 - Amara, Seattle

This meeting will stream on Periscope

Board Packet	Additional Materials	Approved/Adopted
Agenda Directions for the Public Complete Packet ESSA-SBE Materials ESSA-Draft OSPI Materials BEA Waiver Request	From July Meeting: ESSA Letter for July ESSA Workgroup Recommendations: Report Card ESSA Workgroup Recommendations: Features and Functions and Data OSPI Handout	Letter to Chris Reykdal from Acting Chair Kevin Laverty
Waiver Documents		Public Comment
Included in the packet-- see above

July 12-13, 2017 - Spokane Convention Center, Spokane

This meeting will stream on Periscope

Board Packet	Additional Materials	Approved/Adopted
Agenda Complete packet Draft May Minutes Draft June Work Session Minutes Executive Director Update ESSA Draft Plan Presentation Panels on Proposed Changes to the Draft ESSA Plan EOGOAC: Status of State Policies BEA Waiver Requests Student Transitions Legislative Update September Retreat Planning Board Discussion	SBE Staff Analysis of ASW Recommendations ESSA ASW Recommendations ALL for Superintendent Reykdal Consideration July 2017 EOGOAC: Comparison of EOGOAC and SBE priorities WASA Comments for ESSA Panel Bylsma Revised Ach Index WEJ-May-2017 (referenced in WASA Comments above) Council of Presidents Intro - July 2017 2017_SBE_Legislative_Priorities_Status_7-10-17 Student Presentation Student Transitions Introduction SBAC Overview SBAC Presentation SBCTC Presentation OSPI-ESSA Accountability Discussion Points OSPI-ESSA Goals of Other States From June SBE Work Session: OSPI - ESSA Accountability Systems Workgroup / Technical Advisory Committee Update	Approved May Minutes Approved June Work Session Minutes Approved Private Schools List ESSA Letter for July Charter School WAC Amendments NASBE Stipend MOU Approved COLA increase for staff, consistent with recent legislation Approved Option One BEA waiver requests for Auburn, Boistfort, Federal Way and Wahkiakum school districts and the Option Two BEA waiver request for Cusick School District
Waiver Documents		Public Comment
Included in packet--see above		Jim Kowalkowski-Testimony to SBE on Proposed New Index

June 20, 2017 - ESD 113, Tumwater

This work session pertains to the state plan for the Every Student Succeeds Act and the Washington Achievement Index. This meeting will stream on Periscope.

Board Packet	Additional Materials	Approved/Adopted
Agenda	OSPI - ESSA Accountability Systems Workgroup / Technical Advisory Committee Update
Agenda

May 10-11, 2017 - Walla Walla Community College, Walla Walla

This meeting will stream on Periscope

Board Packet	Additional Materials	Approved/Adopted
Agenda Complete packet Draft March Minutes Equity Efforts Student Transitions Career and Technical Education Course Equivalency Frameworks Accountability Changes and ESSA BEA Waiver Requests Overview of the State Board of Education Student Presentation Legislative Update Charter School Update RAD Update Board Discussion	Legislative Update: Trees and Forest Draft Resolution on Biology End-of-Course Assessment Graduation Requirement Center for Improvement of Student Learning Presentation Required Action District Soap Lake Improvement Trajectory Required Action District Soap Lake Presentation OSPI ESSA Accountability Systems Workgroup Update Letter to Superintendent Reykdal - May 18, 2017	Approved March Meeting Minutes Approved Private Schools List Approved CTE Course Equivalency for Viticulture Approved CTE Course Equivalency for Agricultural Power and Technology Approved Corrective Action Plan Approved Resolution on Biology Graduation Requirement
Waiver Documents		Public Comment
Option Two Waiver Request Documents Waiver of Credit-Based Graduation Requirements Career and Technical Education Statewide Course Equivalency Waiver Request

March 8-9, 2017 - Everett Public Schools District Office, Everett

This meeting will stream on Periscope

Board Packet	Additional Materials	Approved/Adopted
Agenda Complete packet Draft January meeting minutes Equity Efforts Student Transitions BEA Waiver Requests Achievement Index and ESSA Update Theories of Action Student Presentation Executive Director Update Legislative Update Charter School Update Board Discussion	Draft Education Funding Letter Student Transitions: Where do Washington Students go When They Graduate? Mukilteo SD: Temporary Waiver of 24-Credit Graduation Requirements Valley SD: Resolution for Waiver Application Selkirk SD: Resolution and Community Engagement Response for Waiver Application Modified Medical Pathways Packet LEV Education Funding Proposal Side-by-Side WSSDA Equity Lens Bookmark Student Presentation Student Transition Three Meeting Arc Everett Community College-Guided Pathways Everett Public Schools-College and Career Readiness Seminar Class Everett Community College and Everett Public Schools-Building Pathways to Postsecondary Education OSPI-ESSA Update Slides WSIPC-High School and Beyond Plan Online Tool Presentation Charter School Demographics Chart	Approved January Meeting Minutes Approved Temporary Waiver of Graduation Requirements for Mukilteo School District Approved Option 1 BEA waiver requests for Sunnyside and Valley school districts and Option 2 for Selkirk school district Approved the Charter School Contract Transfers for Spokane International Academy and Excel Public Charter School Approved the selection of Ryan Brault to fill the vacancy for the Eastern Washington Region 2 Elected Position
Audio Files		Public Comment

January 11-12, 2017 - ESD 113, Tumwater

Community Forum registration: The community forum will be at ESD 113 in Tumwater.

This meeting will stream on Periscope.

Board Packet	Additional Materials	Approved/Adopted
Agenda Complete packet Draft November meeting minutes Board vacancy materials BEA waiver requests Legislative and budget update Career readiness discussion Executive director update Part 1: Required Action Districts Executive director update Part 2 Student presentation Data spotlight: statewide indicators Business items Minutes	Legal Counsel's Role SAT Graduation Alternative SAT ELA slides Career readiness segment agenda Narrated youth employment presentation by Workforce Board Youth employment report slides Draft Exhibit B - Strategic Plan Indicators of Educational System Heatlh slides Democratic EFTF recs Staff cost estimate of Democratic EFTF recs Republican EFTF recs Legislative cutoff calendar Legislative protocol State budget presentation slides Becoming an antiracist organization	Approved November Meeting Minutes Joint Resolution on Career Readiness with Workforce Training and Education Coordination Board Approved BEA waiver requests for Zillah, Central Kitsap and Paterson school districts. Approved private schools Saddle Mountain School and Alger Learning Center for the remainder of the 2016-2017 school year. Approved a revised 2015-2018 Strategic Plan. Approved Boistfort School District and Tukwila School District for the 2016 School District Basic Education Compliance Report
		Public Comment