SBE Agenda for January 2013
Agenda for the California State Board of Education (SBE) meeting on January 16, 2013.
State Board Members
Michael W. Kirst, President
Trish Williams, Vice President
Trish Williams, Vice President
Carl Cohn
Bruce Holaday
Aida Molina
Patricia A. Rucker
Ilene W. Straus
Josephine Kao, Student Member
Vacancy Vacancy Vacancy
Bruce Holaday
Aida Molina
Patricia A. Rucker
Ilene W. Straus
Josephine Kao, Student Member
Vacancy Vacancy Vacancy
Secretary & Executive Officer
Hon. Tom Torlakson
Schedule of Meeting
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Location
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Wednesday, January 16, 2013 8:30 a.m. Pacific Time ±
STATE BOARD OF EDUCATION
Public Session, adjourn to Closed Session – IF NECESSARY. The Closed Session will take place at approximately 8:30 a.m. (The public may not attend.) |
California Department of Education 1430 N Street, Room 1101
Sacramento, California 95814 916-319-0827 |
The Closed Session (1) may commence earlier than 8:30 a.m.; (2) may begin at or before 8:30 a.m., be recessed, and then be reconvened later in the day; or (3) may commence later than 8:30 a.m.
Please see the detailed agenda for more information about the items to be considered and acted upon. The public is welcome.
CLOSED SESSION AGENDA
Conference with Legal Counsel – Existing Litigation: Under Government Code sections 11126(e)(1) and (e)(2)(A), the State Board of Education hereby provides public notice that some or all of the pending litigation which follows will be considered and acted upon in closed session:
- Alejo, et al. v. Jack O’Connell, State Board of Education, et al., San Francisco County Superior Court, Case No. CPF-09-509568, CA Ct. of Appeal, 2nd Dist., Case No. A130721
- California School Boards Association, et al. v. California State Board of Education and Aspire Public Schools, Inc.,Alameda County Superior Court, Case No. 07353566, CA Ct. of Appeal, 1st Dist., Case No. A122485, CA Supreme Court, Case No. S186129
- California School Boards Association and its Education Legal Alliance, et al. v. The California State Board of Education, et al., Sacramento County Superior Court, Case No. 34-2008-00021188-CU-MC-GDS, CA Ct. of Appeal, 3rd Dist., Case No. No. C060957
- Doe, Jane, and Jason Roe v. State of California, Tom Torlakson, the California Department of Education, the State Board of Education, Los Angeles Superior Court, Case No. BC445151
- Emma C., et al. v. Delaine Eastin, et al., USDC (No.Dist.CA), Case No. C-96-4179
- EMS-BP, LLC, Options for Youth Burbank, Inc., et al. v. California Department of Education, et al., Sacramento County Superior Court, Case No. 03CS01078 and 03CS01079 and related appeal
- Graham et al. v the State Board of Education, the California Department of Education, Jack O’Connell, Fred Balcom, Tom Torlakson, Los Angeles County Superior Court, Case No. BC482694
- K.C. et al. v. Jack O’Connell, et al., U.S. District Court, Northern District of California, Case No. C054077 MMC
- Opportunity for Learning – PB, LLC; Opportunities Learning – C, LLC, and Opportunities for Learning WSH, LLC, Notice of Appeal Before the Audit Appeals Panel
- Options for Youth, Burbank, Inc., San Gabriel, Inc. Upland, Inc. and Victor Valley, Notice of Appeal Before the Education Audit Appeals Panel, OAH Case No. 2006100966
- Options for Youth-Victor Valley, et al. v. California Department of Education, et al., Los Angeles County Superior Court, Case No. BC347454
- Perris Union High School District v. California State Board of Education, California Department of Education, et al., Riverside County Superior Court, Case No. RIC520862, CA Ct. of Appeal, 4th District, Case No. E055856
- Porter, et al., v. Manhattan Beach Unified School District, et al., United States District Court, Central District, Case No. CV-00-08402
- Reed v. State of California, Los Angeles Unified School District, State Superintendent of Public Instruction, Jack O’Connell, California Department of Education, and State Board of Education, et al.,
Los Angeles County Superior Court, Case No. BC432420, CA Ct. of Appeal, 2nd Dist., Case No. B230817,
CA Supreme Ct., Case No. 5191256 - Shabazz, et al. v. Governor Edmund G. Brown Jr., California Attorney General Kamala Harris, Superintendent of Public Instruction Tom Torlakson, President California State Board of Education Dr. Michael Kirst, Does 1-50, Alameda County Superior Court, Case No. RG12636192
- Stoner Park Community Advocates v. City of Los Angeles, Department of Planning of the City of Los Angeles, Department of Transportation City of Los Angeles, New West Charter Middle School, and State Board of Education, Los Angeles County Superior Court, Case No. BS138051
- Today’s Fresh Start, Inc. v. Los Angeles County Office of Education, et al., Los Angeles County Superior Court, Case No. BS112656, CA Ct. of Appeal, 2nd Dist., Case Nos. B212966
- Vergara et al. v. State of California, Governor Edmund G. Brown, Tom Torlakson, the California Department of Education, the State Board of Education, Los Angeles County Superior Court, Case No. BC484642
Conference with Legal Counsel – Anticipated Litigation: Under Government Code sections 11126(e)(1) and (e)(2)(B), the State Board of Education hereby provides public notice that it may meet in Closed Session to decide whether there is a significant exposure to litigation, and to consider and act in connection with matters for which there is a significant exposure to litigation. Under Government Code sections 11126(e)(1) and (e)(2)(C), the State Board of Education hereby provides public notice that it may meet in Closed Session to decide to initiate litigation and to consider and act in connection with litigation it has decided to initiate.
Under Government Code Section 11126(c)(14), the State Board of Education hereby provides public notice that it may meet in Closed Session to review and discuss the actual content of pupil achievement tests (including, but not limited to, the High School Exit Exam) that have been submitted for State Board approval and/or approved by the State Board.
Under Government Code Section 11126(a), the State Board of Education hereby provides public notice that it may meet in Closed Session regarding the appointment, employment, evaluation of performance, or dismissal, discipline, or release of public employees, or a complaint or charge against public employees. Public employees include persons exempt from civil service under Article VII, Section 4(e) of the California Constitution.
Schedule of Meeting
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Location
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Wednesday, January 16, 2013 8:30 a.m. Pacific Time ±
Upon Adjournment of Closed Session, if held.
STATE BOARD OF EDUCATION
Public Session |
California Department of Education 1430 N Street, Room 1101
Sacramento, California 95814 916-319-0827 |
Please see the detailed agenda for more information about the items to be considered and acted upon. The public is welcome.
ALL TIMES ARE APPROXIMATE AND ARE PROVIDED
FOR CONVENIENCE ONLY
FOR CONVENIENCE ONLY
ALL ITEMS MAY BE RE-ORDERED TO BE HEARD ON
ANY DAY OF THE NOTICED MEETING
ANY DAY OF THE NOTICED MEETING
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Time is set aside for individuals desiring to speak on any topic not otherwise on the agenda (please see the detailed agenda for the Public Session). In all cases, the presiding officer reserves the right to impose time limits on presentations as may be necessary to ensure that the agenda is completed.
REASONABLE ACCOMMODATION FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting or function of the California State Board of Education (SBE), may request assistance by contacting the SBE Office, 1430 N Street, Room 5111, Sacramento, CA, 95814; telephone, 916-319-0827; facsimile, 916‑319-0175.
CALIFORNIA STATE BOARD OF EDUCATION
FULL BOARD AGENDA
Public Session
January 16, 2013
Wednesday, January 16, 2013 – 8:30 a.m. Pacific Time ±California Department of Education
1430 N Street, Room 1101
Sacramento, California 95814
1430 N Street, Room 1101
Sacramento, California 95814
Call to Order
Salute to the Flag
Closed Session
Communications
Announcements
REPORT OF THE STATE SUPERINTENDENT
SPECIAL PRESENTATIONS
Public notice is hereby given that special presentations for informational purposes may take place during this session.
Public notice is hereby given that special presentations for informational purposes may take place during this session.
AGENDA ITEMS
Item 1 (DOC)
Subject: STATE BOARD PROJECTS AND PRIORITIES. Including, but not limited to, future meeting plans; agenda items; and officer nominations and/or elections; State Board office budget, staffing, 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. Including, but not limited to, future meeting plans; agenda items; and officer nominations and/or elections; State Board office budget, staffing, 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
Item 2 (DOC)
Subject: Update on the Activities of the California Department of Education and State Board of Education Regarding Implementation of Common Core State Standards Systems.
Type of Action: Action, Information
Item 3 (DOC)
Subject: Adoption of Modifications to the Common Core State Standards for Mathematics with California Additions.
Type of Action: Action, Information
Item 4 (DOC)
Subject: 2014 Mathematics Primary Adoption of Instructional Materials: Approval of Evaluation Criteria; Approval of Timeline; Approval of the Application for Instructional Materials Reviewers and Content Review Experts.
Type of Action: Action, Information
- Item 4 Attachment 1 (DOC)
Item 5 (DOC)
Subject: Supplemental Instructional Materials Review, Mathematics Category 2: Approval of Reviewers and Continuation of Recruitment for March 2013 Approval.
Type of Action: Action, Information
Item 6 (DOC)
Subject: Career Technical Education Model Curriculum Standards 2013.
Type of Action: Action, Information
Item 7 (DOC)
Subject: 2013 United States Senate Youth Program Presentation.
Type of Action: Information
Item 8 (DOC)
Subject: Transitioning to California’s Future Assessment System: Recommendations and Transition Plan.
Type of Action: Information
Item 9 (DOC)
Subject: Overview of Amendments to the Public Schools Accountability Act and the California Department of Education’s Implementation Timeline and Process Consistent with Education Code Sections 52052 through 52052.9.
Type of Action: Action, Information
- Item 9 Attachment 1 (PDF)
Item 10 (DOC)
Subject: Student Achievement Plans for State Board of Education Authorized Charter Schools: Update on Student Achievement Plans Submitted by Lifeline Education Charter School and Long Valley Charter School.
Type of Action: Action, Information
Item 11 (DOC)
Subject: Update on Issues Related to California’s Implementation of the Elementary and Secondary Education Act and Other Federal Programs.
Type of Action: Action, Information
Item 12 (DOC)
Subject: Presentation of the report Special Education Expenditures, Revenues, and Provision in California by American Institutes for Research as a Partner in the California Comprehensive Center at WestEd and in collaboration with the Advisory Commission on Special Education (ACSE).
Type of Action: Information
Item 13 (DOC)
Subject: State Performance Plan and Annual Performance Report for Part B of the Individuals with Disabilities Education Act of 2004 Covering Program Year 2011–12.
Type of Action: Action, Information
Item 14 (DOC)
Subject: Standardized Testing and Reporting Program: Approval to Make the Standards-based Tests in Spanish Available for Testing Dual Language Immersion Program Students.
Type of Action: Action, Information
*** WAIVERS ***
WAIVERS / ACTION AND CONSENT ITEMS
