Final Minutes for September 2016 Revised - SBE Minutes (CA ...



|[pic] |CALIFORNIA STATE BOARD OF EDUCATION |

| |Final Minutes |

| |September 8-9, 2016 |

MEMBERS PRESENT:

Michael W. Kirst, President

Ilene W. Straus, Vice President

Sue Burr (Thursday only)

Bruce Holaday

Feliza I. Ortiz-Licon

Patricia A. Rucker

Niki Sandoval

Ting L. Sun

Trish Williams

Olivia Sison, Student Member

Vacancy

Tom Torlakson, SSPI

MEMBERS ABSENT

Sue Burr (Friday only)

Principal Staff

Karen Stapf Walters, Executive Director, State Board of Education (SBE)

Judy Cias, Chief Counsel, SBE

Patricia de Cos, Deputy Executive Director, SBE

David Sapp, Deputy Policy Director and Assistant Legal Counsel, SBE

Leilani Aguinaldo, Director of Policy and Legislation, SBE

Michelle Magyar, Project Manager, Local Control Funding Formula, SBE

Carolyn Pfister, Education Programs Consultant, SBE

Nancy Brownell, Senior Fellow, SBE

Amy Bubbico, Staff Services Manager I, SBE

Glen Price, Chief Deputy Superintendent, California Department of Education (CDE)

Stephanie Papas, Education Policy Administrator I, CDE

Nick Schweizer, Deputy Superintendent, CDE

Tom Adams, Deputy Superintendent, CDE

Keric Ashley, Deputy Superintendent, CDE

Amy Bisson-Holloway, General Counsel, CDE

Edmundo Aguilar, Chief Counsel II, CDE

Please note that the complete proceedings of the September 8-9, 2016, State Board of Education meeting, including closed-captioning, are available online at: .

CALIFORNIA STATE BOARD OF EDUCATION

Public Session

September 8, 2016

President Kirst called the meeting to order at approximately 8:30 a.m.

Report of the State Superintendent of Public Instruction

President Kirst administered the Oath of Office to the 2016-17 Student Board Member

Olivia Sison.

***CLOSED SESSION***

The State Board discussed and/or took action on the following cases:

• D.J. v. State and related complaint from the U.S. Department of Justice

• Vergara v. State

___________________________________________________________________

AGENDA ITEMS

Item 01

Subject: Developing an Integrated Local, State, and Federal Accountability and Continuous Improvement System: Adoption of the Local Control Funding Formula Evaluation Rubrics; and Update on Local Control and Accountability Plan and Annual Update Template Revisions and Progress on the Every Student Succeeds Act State Plan.

Type of Action: Action, Information

CDE Recommendations: Staff recommend that the SBE take the following actions:

1. Adopt the Local Control Funding Formula (LCFF) evaluation rubrics with the following components:

a. The concise set of state indicators and local performance indicators approved at the May and July 2016 State Board of Education meetings.

b. Performance standards for the state indicators and local performance indicators based on the methodologies approved at the May 2016 State Board of Education meeting and July 2016 State Board of Education meeting, respectively.

c. Criteria for determining local educational agency eligibility for technical assistance and intervention under the LCFF statutes based on the performance standards for the state indicators and local performance indicators.

d. Statements of Model Practices, with the content to be finalized at a future date.

e. Links to external resources, with the content to be finalized at a future date.

2. Approve:

a. The proposed performance standards, based on the approved methodology to establish cut-scores and performance categories, for the following state indicators:

i. Progress of English learners toward English proficiency based on the English learner indicator (Priority 4)

ii. High school graduation rate (Priority 5)

iii. College/Career Indicator, which combines Grade 11 test scores on English Language Arts and Math and other measures of college and career readiness (Priorities 7 and 8)

iv. Suspension rates by LEA type (elementary, high, and unified), and by school type (elementary, middle, and high) (Priority 6)

b. The proposed standards for the local performance indicators:

i. Appropriately Assigned Teachers, Access to Curriculum-Aligned Instructional Materials, and Safe, Clean and Functional School Facilities (Priority 1),

ii. Implementation of State Academic Standards (Priority 2)

iii. Parent Engagement (Priority 3)

iv. Local Climate Surveys (Priority 6)

v. Coordination of Services for Expelled Students (Priority 9 – County Office of Education Only)

vi. Coordination of Services for Foster Youth (Priority 10 – County Office of Education Only)

c. The proposed criteria to determine local educational agency eligibility for technical assistance and intervention under the LCFF statutes.

3. Direct CDE staff to develop a recommendation for the November 2016 SBE meeting on proposed performance standards, based on the approved methodology to establish cut-scores and performance categories, for the state indicator for student test scores on English Language Arts and Math for grades 3–8, that includes results from the second year of Smarter Balanced tests.

4. Direct CDE staff to complete further development work on the College/Career Indicator, including student course-taking information, and options to measure access to a broad course of study (Priority 7) as a state indicator, for the next phase of the evaluation rubrics.

5. Direct CDE staff to further develop the content for the statements of model practices and links to external resources so those components can be incorporated into the web-based user interface in the future.

6. Approve the proposed annual process for the SBE to review the evaluation rubrics to determine whether newly available data and/or research support the inclusion of a new state or local performance indicator or substituting such an indicator for an existing indicator.

ACTION: Member Burr moved to approve the CDE staff recommendations.

Member Rucker seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Kirst, Straus, Burr, Ortiz-Licon, and Rucker

 

No votes: None

Member Absent: None

 

Abstentions: None

 

Recusals: None

The motion passed with 10 votes.

Item 02

Subject: Update on the Development of the California State Plan for the Every Student Succeeds Act.

Type of Action: Action, Information

CDE Recommendations: The CDE recommends that the SBE take action as deemed necessary and appropriate.

ACTION: No Action Taken.

Item 03

Subject: STATE BOARD PROJECTS AND PRIORITIES. Including, but not limited to, future meeting plans; agenda items; and officer nominations and/or elections; State Board appointments and direction to staff; declaratory and commendatory resolutions; Bylaw review and revision; Board policy; approval of minutes; Board liaison reports; training of Board members; and other matters of interest.

Type of Action: Action, Information

SBE Staff Recommendation: The SBE staff recommends that the SBE approve the Preliminary Report of Actions/Minutes for the July 13-14, 2016, meeting (Attachment 1).

ACTION: Member Burr moved to approve the Draft Preliminary Report of Actions/Minutes for the July 13-14, 2016 meeting.

Member Sandoval seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Kirst, Straus, Burr, Ortiz-Licon, and Rucker

 

No votes: None

Member Absent: None

 

Abstentions: None

 

Recusals: None

The motion passed with 10 votes.

** ADJOURNMENT OF DAY’S SESSION **

President Kirst adjourned the meeting at approximately 4:37 p.m.

CALIFORNIA STATE BOARD OF EDUCATION

Public Session

September 9, 2016

President Kirst called the meeting to order at approximately 8:30 a.m.

Friday, September 9, 2016 – 8:30 a.m. Pacific Time +

California Department of Education

1430 N Street, Room 1101

Sacramento, California 95814

Call to Order

Salute to the Flag

Communications

Announcements

Report of the State Superintendent of Public Instruction

Special Presentations

Public notice is hereby given that special presentations for informational purposes may take place during this session.

Agenda Items

Adjournment

AGENDA ITEMS

Item 04

Subject: California Assessment of Student Performance and Progress: Approve the State Superintendent of Public Instruction Recommended Achievement Standard Setting for the California Alternate Assessment English Language Arts and Mathematics Levels 1, 2, and 3; Approve the Proposed High-Level Test Design for the California Spanish Assessment; and Provide an Update on Program Activities Related to the California Assessment of Student Performance and Progress System.

Type of Action: Action, Information

CDE Recommendations: The CDE recommends that the SBE adopt the SSPI’s proposed levels for the California Alternative Assessment (CAA) for ELA and mathematics levels 1, 2, and 3.

The CDE also recommends that the SBE approve the Proposed High-Level Test Design for the California Spanish Assessment, which is inclusive of, but not limited to, the purpose of the assessment, its target population, and a test development timeline.

The SBE approval of the high-level test design for the California Spanish Assessment will allow the test development activities included in the CAASPP assessment administration contract to continue.

ACTION 1: Member Sun moved to approve the CDE staff recommendations regarding the proposed Levels 1, 2, and 3 for the CAA for English Language Arts (ELA) and Mathematics with the understanding that the SBE will revisit these levels after a couple of administrations of the exam.

Member Rucker seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Kirst, Straus, Ortiz-Licon, and Rucker

 

No votes: None

Member Absent: Member Burr

 

Abstentions: None

Recusals: None

The motion passed with 9 votes.

ACTION 2: Member Straus moved to approve the CDE staff recommendations regarding the high level test design for the California Spanish Assessment (CSA).

Member Ortiz-Licon seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Kirst, Straus, Ortiz-Licon, and Rucker

 

No votes: None

Member Absent: Member Burr

 

Abstentions: None

Recusals: None

The motion passed with 9 votes.

Item 05

Subject: Approval of 2016–17 Consolidated Applications.

Type of Action: Action, Information

CDE Recommendation: The CDE recommends that the SBE approve the 2016–17 ConApps submitted by LEAs in Attachment 1.

ACTION 1: Member Williams moved to approve the 2016-17 ConApps for the following districts:

#110 Arcadia Unified School District

#931 Monrovia Unified School District

#975 Natomas Unified School District

#1268 San Marino Unified School District

#1339 Soledad Unified School District

Member Rucker seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Kirst, Ortiz-Licon, and Rucker

 

No votes: None

Member Absent: Member Burr

 

Abstentions: None

Recusals: Members Sun and Straus

The motion passed with 7 votes.

ACTION 2: Member Rucker moved to approve the remaining 2016-17 ConApps submitted by LEAs in Attachment 1.

Member Holaday seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Kirst, Straus, and Rucker

 

No votes: None

Member Absent: Member Burr

 

Abstentions: None

Recusals: Member Ortiz-Licon

The motion passed with 8 votes.

REGULAR PROPOSED CONSENT ITEMS

Item 6 through Item 11

Item 06

Subject: California High School Proficiency Examination: Adopt the Regulations for Amendments to the California Code of Regulations, Title 5, Sections 11520 Through 11525.

Type of Action: Action, Information

CDE Recommendation: California High School Proficiency Examination: Adopt the Regulations for Amendments to the California Code of Regulations, Title 5, Sections 11520 Through 11525.

Item 07

Subject: Elementary and Secondary Education Act: No Child Left Behind: Approval of Local Educational Agency Plans, Title I, Section 1112.

Type of Action: Action, Information

CDE Recommendation: The CDE recommends that the SBE approve the three direct-funded charter school LEA Plans listed in Attachment 1.

Item 08

Subject: Elementary and Secondary Education Act: No Child Left Behind: Assignment of Corrective Action, Additional Fiscal Resources, and Associated Technical Assistance for Yosemite Unified School District, a Local Educational Agency in Cohort 9 of Program Improvement Year 3.

Type of Action: Action, Information

CDE Recommendation: The CDE)recommends that the SBE assign Corrective Action 7 and technical assistance resources as indicated in Attachment 1, to Yosemite Unified School District (YUSD), consistent with federal requirements to provide technical assistance to support the implementation of any corrective action, and direct the LEA to proceed with the steps outlined in California EC Section 52055.57.

Item 09

Subject: Health Education Framework for California Public Schools, Kindergarten Through Grade Twelve, 2019 Revision: Approval of the Schedule of Significant Events and the Curriculum Framework and Evaluation Criteria Committee Application Form.

Type of Action: Action, Information

CDE Recommendation: The CDE recommends that the SBE approve the Schedule of Significant Events and the CFCC application form for the 2019 revision of the Health Education Framework as recommended by the Instructional Quality Commission (IQC).

Item 10

Subject: Approval of the Charter School Numbers Assigned to Newly Established Charter Schools.

Type of Action: Action, Information

CDE Recommendation: The CDE recommends that the SBE assign a charter number to each charter school identified in Attachment 1.

Item 11

Subject: Approval of the Career Technical Education Incentive Grant: Grantee List.

Type of Action: Action, Information

CDE Recommendation: The CDE recommends that the SBE approve the list of grantees for the grant term of October 1, 2016, through June 30, 2018.

ACTION: Member Holaday moved to approve the CDE staff recommendations on each regular item on consent (Items 6 through 11).

Member Sun seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Kirst, Straus, Ortiz-Licon, and Rucker

 

No votes: None

Member Absent: Member Burr

 

Abstentions: None

Recusals: None

The motion passed with 9 votes.

President Kirst was absent and Vice-President Straus presided for the remainder of the meeting.

***WAIVERS ON CONSENT***

W-1, W-2, W-6, and W-8 through W-17

Federal Program Waiver (Carl D. Perkins Vocational and Technical Education Improvement Act)

Item W-01

Subject: Request by four school districts for a waiver of Section 131(c)(1) of the

Carl D. Perkins Career and Technical Education Improvement Act of 2006 (Public

Law 109-270).

Waiver Numbers: Colusa Unified School District Fed-15-2016

Glenn County Office of Education Fed-16-2016

Los Angeles Unified School District Fed-18-2016

Scott Valley Unified School District Fed-17-2016

(Recommended for APPROVAL)

Special Education Program (Extended School Year (Summer School))

Item W-02

Subject: Request by three local educational agencies to waive California Code of Regulations, Title 5, Section 3043(d), which requires a minimum of 20 school days of four hours each for attendance for an extended school year (summer school) for special education students.

Waiver Numbers: Mariposa County Office of Education 4-6-2016

Meadows Union Elementary School District 4-5-2016

Shasta Union High School District 5-6-2016

(Recommended for APPROVAL WITH CONDITIONS)

Administrator/Teacher Ratio (Administrator/Teacher Ratio)

Item W-06

Subject: Request by Mt. Baldy Joint Elementary School District to waive California Education Code Section 41402(a), the requirement which sets the ratio of administrators to teachers for elementary schools at nine for every 100 teachers.

Waiver Number: 24-6-2016

(Recommended for APPROVAL)

Community Day Schools (CDS) (Collocate Facilities)

Item W-08

Subject: Request by Perris Union High School District to waive portions of California Education Code Section 48661(a) to permit the collocation of Academy Community Day School on the same site as the Perris Educational Options Program, an alternative school of choice.

Waiver Number: 1-6-2016

(Recommended for APPROVAL WITH CONDITIONS)

Equity Length of Time

Item W-09

Subject: Request by three school districts to waive California Education Code Section 37202(a), the equity length of time requirement for transitional kindergarten and kindergarten programs at the districts’ elementary schools.

Waiver Numbers: Alameda Unified School District 29-6-2016

Douglas City Elementary School District 12-5-2016

Fairfield-Suisun Unified School District 3-6-2016

(Recommended for APPROVAL WITH CONDITIONS)

Instructional Time Requirement Audit Penalty (Below 1982-83 Base Minimum Minutes)

Item W-10

Subject: Request by Gilroy Unified School District under the authority of the California Education Code Section 46206(a), to waive Education Code Section 46201(b), the audit penalty for offering less instructional time in the 2015–16 fiscal year for students in grades four and five (shortfall of 695 minutes) at Rucker Elementary School.

Waiver Number: 23-6-2016

(Recommended for APPROVAL WITH CONDITIONS)

Out-of-State Use of Funds and Transportation Allowances

Item W-11

Subject: Request by two school districts to waive a portion of California Education Code Section 35330(b)(3), to authorize expenditures of school district funds for students to travel out-of-state.

Waiver Numbers: Fairfield-Suisun Unified School District 15-5-2016

Siskiyou Union High School District 32-6-2016 (EC 33051(b) will apply)

(Recommended for APPROVAL)

Sale or Lease of Surplus Property (Sale of Surplus Property)

Item W-12

Subject: Request by Hacienda la Puente Unified School District for a renewal of four waivers to waive California Education Code sections 17472, 17473, and 17474, and portions of sections 17455, 17466, 17468, 17469, 17470, and 17475, which will allow the district to sell four pieces of property using a broker and a “request for proposal” process, maximizing the proceeds from the sales. The properties are located at

16949 Wedgeworth Drive, Hacienda Heights, CA, 15405 La Subida Drive, Hacienda Heights, CA, 16234 Folger Street, Hacienda Heights, CA, and 14162 East Lomitas Avenue, Avocado Heights, CA.

Waiver Numbers: 12-6-2016

13-6-2016

14-6-2016

15-6-2016

(Recommended for APPROVAL WITH CONDITIONS)

School Construction Bonds (Bond Indebtedness Limit - Unified S.D.)

Item W-13

Subject: Request by Coachella Valley Unified School District to waive California Education Code sections 15106 and 15270(a) to allow the district to exceed its bond indebtedness limit of 2.5 percent of the taxable assessed value of property (requesting 3.25 percent).

Waiver Number: 17-6-2016

(Recommended for APPROVAL WITH CONDITIONS)

School District Reorganization (Timeline Requirements)

Item W-14

Subject: Request by Monterey County Office of Education for a renewal waiver of portions of California Education Code Section 35706, regarding the 120-day timeline between the first public hearing and action on a petition by the County Committee on School District Organization.

Waiver Number: 6-7-2016

(Recommended for APPROVAL)

Schoolsite Council Statute

Item W-15

Subject: Request by eight local educational agencies under the authority of California Education Code Section 52863 for waivers of Education Code Section 52852, relating to schoolsite councils regarding changes in shared, composition, or shared and composition members.

Waiver Numbers: Briggs Elementary School District 11-6-2016

Davis Joint Unified School District 6-6-2016

Davis Joint Unified School District 7-6-2016

Davis Joint Unified School District 8-6-2016

Dunsmuir Joint Union High School District 5-5-2016

Elkins Elementary School District 14-5-2016

Hanford Joint Union High School District 34-6-2016

Los Angeles Unified School District 18-6-2016

Los Angeles Unified School District 19-6-2016

Modoc Joint Unified School District 25-6-2016

Southern Trinity Joint Unified School District 1-5-2016

(Recommended for APPROVAL WITH CONDITIONS)

Special Education Program (Algebra I Requirement for Graduation)

Item W-16

Subject: Request by California Education Authority Headquarters to waive California Education Code Section 51224.5(b), the requirement that all students graduating in the 2015-16 school year be required to complete a course in Algebra I (or equivalent) to be given a diploma of graduation for a special education student based on Education Code Section 56101, the special education waiver authority.

Waiver Number: 27-6-2016

(Recommended for APPROVAL WITH CONDITIONS)

State Testing Apportionment Report

Item W-17

Subject: Request by six local educational agencies to waive the State Testing Apportionment Information Report deadline as stipulated in the California Code of Regulations, Title 5, Section 11517.5(b)(1)(A), regarding the California English Language Development Test; or Title 5, Section 1225(b)(3)(A), regarding the California High School Exit Examination; or Title 5, Section 862(b)(2)(A) prior to February 2014, regarding the Standardized Testing and Reporting Program; or Title 5, Section 862(b)(2)(A), regarding the California Assessment of Student Performance and Progress System.

Waiver Numbers: Camino Union Elementary School District 21-6-2016

Camino Union Elementary School District 22-6-2016

Irvine Unified School District 11-5-2016

Long Beach Unified School District 2-5-2016

Oakley Union Elementary School District 13-5-2016

Pioneer Union Elementary School District 2-6-2016

Pomona Unified School District 16-6-2016

(Recommended for APPROVAL)

ACTION: Member Holaday moved to approve the CDE staff recommendations on each waiver item on consent (W-1, W-2, W-6, and W-8 through W-17).

Member Williams seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Straus, Ortiz-Licon, and Rucker

 

No votes: None

Members Absent: Members Burr and Kirst

 

Abstentions: None

Recusals: None

The motion passed with 8 votes.

***Waivers for Individual Action***

(W-3, W-4, W-5, and W-7)

Special Education Program (Resource Teacher Caseload)

Item W-03

Subject: Request by Cypress Elementary School District under the authority of California Education Code Section 56101 and California Code of Regulations, Title 5, Section 3100, to waive Education Code Section 56362(c). Approval of this waiver will allow the resource specialist to exceed the maximum caseload of 28 students by no more than four students (32 maximum).

Waiver Number: 16-3-2016

(Recommended for APPROVAL WITH CONDITIONS)

ACTION: Member Sandoval moved to approve the CDE staff recommendation to approve the waiver request with conditions.

Member Holaday seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Straus, Ortiz-Licon, and Rucker

No votes: None

Members Absent: Members Burr and Kirst

 

Abstentions: None

Recusals: None

The motion passed with 8 votes.

Special Education Program (Resource Teacher Caseload)

Item W-04

Subject: Requests by Poway Unified School District under the authority of California Education Code Section 56101 and California Code of Regulations, Title 5, Section 3100, to waive Education Code Section 56362(c). Approval of these waivers will allow the resource specialists to exceed the maximum caseload of 28 students by no more than four students (32 maximum).

Waiver Numbers: 9-6-2016

10-6-2016

(Recommended for APPROVAL WITH CONDITIONS)

ACTION: Member Sandoval moved to deny the waiver requests by Poway Unified School District.

Member Ortiz-Licon seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Straus, Ortiz-Licon, and Rucker

 

No votes: None

Members Absent: Members Burr and Kirst

 

Abstentions: None

Recusals: None

The motion passed with 8 votes.

Special Education Program (Resource Teacher Caseload)

Item W-05

Subject: Requests by Union Elementary School District, under the authority of California Education Code Section 56101 and California Code of Regulations, Title 5, Section 3100, to waive Education Code Section 56362(c). Approval of these waivers will allow the resource specialists to exceed the maximum caseload of 28 students by no more than four students (32 maximum).

Waiver Numbers: 8-5-2016

9-5-2016

(Recommended for APPROVAL WITH CONDITIONS)

ACTION: Member Sandoval moved to approve the CDE staff recommendation to approve the waiver requests with conditions.

Member Williams seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Straus, Ortiz-Licon, and Rucker

 

No votes: None

Members Absent: Members Burr and Kirst

 

Abstentions: None

Recusals: None

The motion passed with 8 votes.

Charter School Program (Nonclassroom-Based Funding)

Item W-07

Subject: Request by three local educational agencies to waive portions of California Code of Regulations, Title 5, Section 11963.6(c), relating to the submission and action on determination of funding requests regarding nonclassroom-based instruction.

Waiver Numbers: Bass Lake Joint Union Elementary School District 25-3-2016

Penn Valley Union Elementary School District 7-5-2016

Turlock Unified School District 20-6-2016

(Recommended for APPROVAL)

ACTION: Member Holaday moved to approve the CDE staff recommendations and approve the waiver requests.

Member Williams seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Straus, Ortiz-Licon, and Rucker

 

No votes: None

Members Absent: Members Burr and Kirst

 

Abstentions: None

Recusals: None

The motion passed with 8 votes.

***END OF WAIVERS***

*** PUBLIC HEARINGS ***

Vice President Straus opened the public hearing at 11:08 a.m.

Vice President Straus closed the public hearing at 11:12 a.m.

Item 12

Subject: Appeal from an action of the Santa Clara County Committee on School District Organization to disapprove a transfer of territory from the Santa Clara Unified School District to the Cupertino Union School District and the Fremont Union High School District.

Type of Action: Action, Information, Hearing

CDE Recommendation: The CDE recommends that the SBE: (1) review the appeal in conjunction with a public hearing, and (2) reverse the action of the County Committee to disapprove the transfer of territory from the Santa Clara Unified SD to the Cupertino Union SD and the Fremont Union High SD.

The CDE further recommends that, if the SBE reverses the County Committee’s action, it establish the territory proposed for transfer as the election area.

ACTION: Member Holaday moved to approve the CDE staff recommendations.

Member Williams seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, Straus, Ortiz-Licon, and Rucker

 

No votes: None

Members Absent: Members Burr and Kirst

 

Abstentions: None

Recusals: None

The motion passed with 8 votes.

Vice President Straus opened the public hearing at 11:21 a.m.

Vice President Straus closed the public hearing at 11:35 a.m.

Item 13

Subject: International Studies Language Academy: Consider a Material Revision of the Charter to Change from Opening in 2016–17 to 2017–18.

Type of Action: Action, Information, Hearing

CDE Recommendation: The CDE proposes to recommend that the SBE hold a public hearing regarding the petition, and thereafter to approve, with one condition and two technical amendments, the request for a material revision to the ISLA charter petition from opening in the 2016–17 school year to the 2017–18 school year. Inherent to this recommendation, the CDE recommends the following condition: ISLA must adhere to the terms and conditions as noted in Attachment 6 of the item, SBE Standard Conditions on Opening and Operation.

The CDE will conduct a pre-opening site visit at least 30 days prior to the scheduled opening date. Written authorization from the CDE would be required prior to the operation of any additional facility.

ACTION: Member Holaday moved to approve the CDE staff recommendations.

Member Williams seconded the motion.

Yes votes: Members Holaday, Sandoval, Sison, Williams, Sun, and Straus

 

No votes: None

Members Absent: Members Burr and Kirst

 

Abstentions: Members Ortiz-Licon and Rucker

Recusals: None

The motion passed with 6 votes.

*** END OF PUBLIC HEARINGS ***

Item 14

Subject: GENERAL PUBLIC COMMENT

Public Comment is invited on any matter not included on the printed agenda. Depending on the number of individuals wishing to address the State Board, the presiding officer may establish specific time limits on presentations.

Type of Action: Information

 

ACTION: No Action Taken.

*** ADJOURNMENT OF MEETING ***

Vice-President Straus adjourned the meeting at approximately 12:11 p.m.

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