Minnesota Department of Education
2590 121st Street, Avoca, MN 56114
July 19, 2017

PUBLIC MEETING AGENDA


10-11 AM: Executive Committee (July 18)
8:30-9:30 AM: Breakfast with Stakeholders/Legislators
9:30-11 AM:  Policy, Licensure & Discipline Committees
11-12:30 PM: Board of Teaching Meeting (meeting begins with Closed session and Open session for the public is expected to start at 11:30 AM)

 

I.Call to Order
II.Business Meeting
A.Approval of Agenda
B.Consent Agenda
1.Minutes of the June 16, 2017 Board MeetingAction
2.Waiver RequestsAction
3.Institutional Approvals
4.Program Approvals
a.

Continuing PERCA Approval:

  • University of Minnesota: Twin Cities (correction action)
Action
b.

PERCAS Discontinued:

  • University of St. Thomas
Action
c.

Disapproval of Teacher Licensure Programs:

  • Carleton College
Action
C.Nonlicensed Community Expert Requests
1.Nonlicensed Community Expert Requests – NewAction
2.Nonlicensed Community Expert Requests – Renewal/RepeatAction
D.Discretionary Variance Requests
1.Discretionary Variance RequestsAction
E.Public Comment- Individuals wishing to address the board must sign up prior to the Call to Order and may speak for 3-5 minutes.
III.Unfinished Business
A.Core Skills ResolutionAction
IV.New Business
V.Reports
A.Minnesota Department of EducationReport
B.

Staff:

  • Budget
Report
C.Board ChairReport
VI.Closed Session for Licensure Matters
VII.Adjourn
Meeting Announcements

Executive Committee Agenda: (July 18, 2017; 10-11 am)

  • Executive director timecard approval
  • Review July meeting agenda
  • Grade Level Exceptions
  • Budget updates
  • Hiring updates
  • Program review process proposal