2015 Board Meeting Archives

January 7-8 | March 11-12 | May 13-14 | July 7-9
August 5 | September 10-11 | November 4-5 | December 18
Previous Board Meeting Archives

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December 18, 2015 - OSPI Billings Conference Room, Olympia

This special meeting (for the purpose of approving a private school) will be conducted from the Billings conference room at OSPI in Olympia and stream on Periscope.

Board Packet	Additional Materials	Approved/Adopted
Private Schools Approval video Agenda Complete Packet First Place Scholars School (memo) Letter from OSPI re: First Place Scholars School Minutes	Written Public Comment: Representative Sharon Tomiko Santos Video of special board meeting Audio of special board meeting

November 4-5, 2015 - ESD 112, Vancouver

This meeting streamed on Periscope.

Board Packet	Additional Materials	Approved/Adopted
Agenda Minutes Highlights Complete Packet September Community Forum Notes Student Presentation Executive Director Update The Role of Assessments in a Career- and College-Ready Diploma Framework WEA Survey Results Skyview High School Defining Career Readiness 2016 Legislative Priorities 2015-2016 Minimum Basic Education Requirements Compliance Collections of Evidence Data Spotlight 2016 Regional Teacher of the Year Business Items Audio	September Strategic Plan and Legislative Priorities Notes PESB Legislative Update Draft: 2015 Charter Schools Annual Report Basic Education Compliance Report Future Meeting Calendars 2016 Meetings Letter to Governor Inslee on Priorities for Supplemental Budget Budget and Policy Request OSPI 2016 Budget Request Tabled legislative priority: Align Educator Compensation Systems with New Credentialing Policies and Address Teacher Shortages Assessment information: Major Questions Affecting Assessment Policy Assessment Workshop Report WEA Survey Results WEA Survey: Smarter Balanced President Obama’s Oct. 24, 2015 video about assessments Council on Great City Schools Report US Department of Education Fact Sheet: Testing Action Plan PowerPoints: Student PPT: Opportunity Gaps PPT: Assessments in a Career- and College-Ready Diploma Framework PPT: Defining College and Career Readiness PPT: Basic Education Compliance Data PPT: Data Spotlight - Collections of Evidence	2016 Meetings 2017-2018 Meetings 2019-2010 Meetings Legislative Priorities BEA Compliance Letter to Governor Inslee on Budget Priorities for the Supplemental Budget Board Norm Change: Strategic Plan Issues Exploration Process

 

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September 10-11, 2015 - ESD 101, Spokane

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Packet Directions July Community Forum Notes Executive Committee Nominations Student Presentation Charter Schools Report Legislative Priorities and Strategic Plan Discussion School Facilities CitizenAdvisory Panel Appointee Update Competency-Based Credit Options Basic Education Waiver Applications Student Panel Discussion: Assessments Smarter Balanced Assessment Results Discussion Site Visits Achievement Index Weightings Business Items	Draft position on McCleary McCleary Report Card Draft Position Statement: Supreme Court Charter Schools Decision Charter Law Policy Questions Charter Laws and Rules Instructional Hours and School Days RCWs Site Visits PPT: Smarter Balanced Assessment Results PPT: Achievement Index Weighting Public comment: Letter from State Superintendent Randy Dorn Letter from Rural Education Center Rural Education Center Legislative Platform Letter from Norbert Leute	Exhibit A: SBE FY15 Proposed Budget Exhibit B: Position on McCleary Exhibit C: Position Statement on Achievement Index Weightings Exhibit E: Charter Schools Position Statement

 

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August 5, 2015 - ESD 113, Tumwater

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Packet Directions Graduation Scores Memo Appendices Scores Presentation Impact of Score Setting Options on State Assessments Required for Graduation Stakeholder Letter About New Graduation Scores Video of Meeting Video of Press Conference	Draft Exhibit A: WA-AIM Draft Exhibit B: Math EOCs Draft Exhibit C: Position Statement Draft Board Motions For teleconference participants: OSPI Presentation: Performance Standards Setting for High School Exit Exams and WA-AIM Public Comment Received by email On SBE blog	Exhibit A: WA-AIM Threshold Scores Exhibit B: Math EOCs Exhibit D: Exit Exam Cut Scores

 

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July 7-9, 2015 - Museum of Flight, Seattle

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Board Packet Site Visits Race and Social Justice Training Strategic Planning Executive Committee Election RAD Update Private School Rules BEA Waivers Budget and Legislative Update Student Presentation Achievement Index Smarter Balanced Business Items	Strategic Planning Workgroups Draft RAD rules RAD Schools Presentation Soap Lake District Budget Soap Lake District Formal Budget Letter Soap Lake Questions and Answers Draft Private School Rules Budget Update PPT: Budget Update Student Board Member Presentation on Lost Learning Opportunities Accountability System Comparison Memo Draft Position Statment on Accountability during Smarter Balanced Transition May Community Forum Notes PPT: Achievement Index Achievement Index Office of the Education Ombuds Annual Report 2013-2014 EOGOAC 2015 Annual Report on Achievement Gaps The State of Asian Americans and Pacific Islanders in Washington The Hidden Academic Opportunity Gaps Among Asian Americans and Pacific Islanders From Where the Sun Rises: Addressing the Educational Achievement of Native Americans in Washington State A Plan to Close the Achievement Gap for African American Students African Anerucan State of Education Report The Condition of Latinos in Education: 2015 Factbook Understanding Opportunities to Learn for Latino Students in Washington Innovative Schools in Washington: What Lessons can be Learned Updated Inventory of Evidence- and Research-Based Practices: Washington's Learning Assistance Program	Exhibit A - Board Meeting Dates Exhibit B - Amended Private School Rules Exhibit C - Soap Lake Action Plan Exhibit D - Policy Position on Achievement Index Exhibit E - Private Schools for Approval Exhibit F - RAD rules

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May 13-14, 2015 - ESD 123, Pasco

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Board Packet Strategic Plan Data Spotlight Budget and Legislative Update CTE Course Equivalency Frameworks Rule Amendments Public Hearing Teacher Equity Plan 24 Credit Graduation Requirement Implementation Basic Education Act Waivers Site Visits Student Presentation Executive Director Update Business Items Meeting video	PPT: Strategic Plan Dashboard PPT: Data Spotlight - Students with a Disability PPT: Data Spotlight - Migrant Student Populations PPT: K12 Budget Update PPT: CTE Course Equivalencies PPT: Student Presentation PPT: State and Local Levy Proposals PPT: 24 Credit Graduation Requirement Implementation Senator Murray's NCLB Press Release Charter Authorizor Application Information March Community Forum Notes Private Schools Video: Private school approvals List of private schools         CTE Course Equivalency frameworks CTE Course Equivalencies Survey 010901 Animal Science 011101: Plant Science 030101: Natural Resources 030201: Natural Resources Management Policy 100304: Animation Technology 110201: Computer Programming - Math 110201: Computer Programming - Science 110803: Video Game Design - Math 149991: Engineering Design I 190401: Consumer Family Resources 190504: Food Science Dietetics: Nutrition 260102: Biomedical Sciences 260103: Biomedical Human Body Systems 270301: Applied Algebra 1 270301: Applied Algebra 2 270305: Financial Math 279998: Business Statistics 400891: Principles Technology Applied 460201: Residential Carpentry 510808: Veterinarian Assistant 511614: Nursing Assistant Video: WA-AIM Standard Setting	Exhibit A - CTE Course Equivalency List Exhibit C - Emergency RAD Rules Exhibit D - Private School List Exhibit E - Draft Private School Rules Exhibit F - WA-AIM Cut Score Process

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March 11-12, 2015 - Pacific Lutheran University, Tacoma

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Board Packet Strategic Plan CTE Course Equivalencies Assessment Alternatives ESEA Reauthorization Rule Amendments and Repeals Achievement Index Update RAD Update Option One and Two Waivers Credit-Based Waiver Student Presentation Legislative Update Education Data Spotlight Business Items Meeting video	Video: OSPI Graduation Threshold Scores methodology Slides: OSPI Graduation Threshold Scores methodology Slides: Communications update Slides: Panel update: CTE Course Equivalencies Handout: CTE Course Equivalencies Slides: Assessment Alternatives Slides: Washington Achievement Awards and Index Slides: RAD Process Slides: RAD Cohort I Update from OSPI Draft Letter: RAD schools Slides: Student Presentation Legislative Process Visual Slides: 2014 Graduation and Advanced Coursetaking Trends Slides: Opportunity Gaps in Advanced Placement Course Taking Slides: Advanced Placement Program in Washington Draft Letter: Position on ESEA Public Comment letter from Lynne Tucker	Exhibit C - ESEA Letter Exhibit D - English Language Award Criteria Exhibit E - Rule Modifying RAD Dates Exhibit F - Graduation Threshold Score Recommendation Exhibit G - Graduation Requirements Waivers Table Exhibit I - Gap Reduction Award Criteria

 

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January 7-8, 2015 - ESD 113, Tumwater

Board Packet	Additional Materials	Approved/Adopted
Agenda Highlights Minutes Complete Board Packet Executive Committee Nominations Strategic Plan Assessment Requirements Educational Data Spotlight: Attendance and Graduation Requirements Governor's Proposed Budget BEA Waiver Request Shoreline SD Bylaws Review Educational Data Spotlight: Performance Gaps Executive Committee Elections Student Presentation WAC Review Initiative 1351 Executive Director Update Teacher Recognition Business Items	Video on SBAC Cut Scores OSPI Achievement Level Threshold Score Presentation HSBP Student Presentation Data Spotlight: District Graduation Requirements Presentation Teacher of the Year Presentation Data Spotlight: Performance Gaps in NAEP Data Data Spotlight: Attendance Data Overview of the Governor's Budget Presentation I-1351 True or False Presentation	Exhibit A - Position Statement on Assessments Exhibit B - SBAC Cut Scores Exhibit C - Bylaws Exhibit D - Strategic Plan Exhibit E - Rules, Repeals and Amendments for Filing of CR-102 Exhibit F - Letter to the Governor on the Governor's Budget

 

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