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Meeting Agenda
I. Call to Order
II. Consent Agenda
II.1. Minutes 
II.2. Newly Employed, Promotions and Separations
II.3. Consideration of Report on Waivers to School Districts for Teachers Teaching Out of Area for Longer than Thirty (30) Days, Ark. Code Ann.§ 6-17-309 
II.4. Consideration of the Recommendation of the Professional Licensure Standards Board for Case #16-092 – Don W. Fate
II.5. Consideration of the Recommendation of the Professional Licensure Standards Board for Case #16-111 – Jim Edward Elser
II.6. End-Of-Semester Reviews of Open-Enrollment Public Charter Schools in the Initial Year of Operation:  Capital City Lighthouse, Haas Hall Academy (Bentonville), Ozark Montessori, and Rockbridge Montessori
II.7. Consideration of 2016 Charter Report
II.8. Consideration of 2015-2016 Education Renewal Zones Report
II.9. Consideration of PCSSD Community Advisory Board Vacancy
II.10. Consideration of the Recommendation of the Department for Recognition of Private Organizations as an Accrediting Association for the Purpose of Establlshing Private School Eligibility for the Succeed Scholarship Program
II.11. Consideration of the Recommendation of the Department for Recognition of Nationally Recognized, Norm-referenced Tests for the Purpose of Establishing Private School Eligibility for the Succeed Scholarship Program
III. Action Agenda A. 10:00am
III.1. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Monica Colbert
III.2. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Cindy Hallmark
III.3. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Sita Montgomery
III.4. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Todd Musgraves
III.5. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Jodi Staten
III.6. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Trina Walls
III.7. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Casey Weisenbach
III.8. Consideration of Embedded Courses
III.9. Consideration of Appeal from Denial of School Choice Application - Sims
III.10. Consideration of the Charter Authorizing Panel Decision on the Open-Enrollment Public Charter School Application:  Lockesburg STEM Academy, Lockesburg, Arkansas
III.11. Consideration of the Charter Authorizing Panel Decision on the  Open-Enrollment Public Charter School Application:  Paron Charter School, Paron, Arkansas
IV. Action Agenda B 1:00pm
IV.1. Consideration of the Charter Authorizing Panel Decision on the Open-Enrollment Charter School Amendments: Ozark Montessori Academy
IV.2. Consideration of the Charter Authorizing Panel Decision on the Open-Enrollment Public Charter School Application:  Classical Academy of Fayetteville, Fayetteville OR Farmington, Arkansas
IV.3. District Request for Waivers Granted to Open-Enrollment Charters: Smackover-Norphlet School District
IV.4. District Request for Waivers Granted to Open-Enrollment Charters: Pine Bluff School District
V. Adjournment
VI. Work Session - Special Committees
VII. Work Session - Deeper Learning and ForwARd Arkansas
Agenda Item Details Reload Your Meeting
Meeting: September 8, 2016 at 10:00 AM - State Board of Education
Subject:
I. Call to Order
Subject:
II. Consent Agenda
Subject:
II.1. Minutes 
Presenter:
Deborah Coffman
Subject:
II.2. Newly Employed, Promotions and Separations
Presenter:
Greg Rogers and Clemetta Hood
Description:
The applicant data from this information is used to compile the Applicant Flow Chart forms for the Affirmative Action Report, which demonstrates the composition of applicants through the selecting, hiring,
promoting and terminating process.  The information is needed to measure the effectiveness of the agency's recruitment, hiring and promotion efforts and is in conformity with federal government guidelines, which require the agency to compile statistical information about applicants for employment.
Subject:
II.3. Consideration of Report on Waivers to School Districts for Teachers Teaching Out of Area for Longer than Thirty (30) Days, Ark. Code Ann.§ 6-17-309 
Presenter:
Cheryl Reinhart
Description:
Arkansas Code Annotated §6-17-309 requires local school districts to secure a waiver when classrooms are staffed with unlicensed teachers for longer than 30 days.  Requests were received from forty-four (44) school districts covering a total of eighty-eight (88) waivers.  There were also requests for long-term substitutes from twenty-seven (27) school districts requesting a total of forty-five (45) waivers for long-term substitutes. These requests have been reviewed, were either approved or denied by Department staff, and are consistent with program guidelines.
Subject:
II.4. Consideration of the Recommendation of the Professional Licensure Standards Board for Case #16-092 – Don W. Fate
Presenter:
Eric James
Description:
Violation of Standard 1.  An educator maintains a professional relationship with each student, both in and outside the classroom. The Professional Licensure Standards Board Ethics Subcommittee recommends that the State Board order a permanent license revocation.  Neither Mr. Fate, nor his attorney, responded within the required thirty (30) day period.
Subject:
II.5. Consideration of the Recommendation of the Professional Licensure Standards Board for Case #16-111 – Jim Edward Elser
Presenter:
Eric James
Description:
Violation of Standard 1. An educator maintains a professional relationship with each student, both in and outside the classroom. Violation of Standard 2. An educator maintains competence regarding his or her professional practice inclusive of skills, knowledge, dispositions, and responsibilities relating to his or her organizational position. Violation of Standard 7.  An educator maintains the confidentiality of information about students and colleagues obtained in the course of the educator’s professional services that is protected under state law or regulations, federal law or regulations, or the written policies of the educator’s school district, unless disclosure serves a professional purpose as allowed or required by law or regulations.  The Professional Licensure Standards Board Ethics Subcommittee recommends that the State Board issue a written warning. Mr. Elser, through his attorney, accepted the recommendation on July 28, 2016.
Subject:
II.6. End-Of-Semester Reviews of Open-Enrollment Public Charter Schools in the Initial Year of Operation:  Capital City Lighthouse, Haas Hall Academy (Bentonville), Ozark Montessori, and Rockbridge Montessori
Presenter:
Alexandra Boyd
Subject:
II.7. Consideration of 2016 Charter Report
Presenter:
Alexandra Boyd
Description:
Ark. Code Ann. § 6-23-310 requires the authorizer to report on the status of open-enrollment public charter school programs to the General Assembly each biennium and to the House Committee on Education and the Senate Committee on Education during the interim between regular sessions of the General Assembly.  Attached is the 2016  Charter Report.
Subject:
II.8. Consideration of 2015-2016 Education Renewal Zones Report
Presenter:
Cindy Hogue
Description:
Ark. Code Ann. § 6-15-2505(b) requires the Arkansas Department of Education to prepare an annual report to the Governor, the General Assembly, and the State Board of Education describing the progress toward accomplishing the goals of the individual education renewal zones and the overall education renewal zone program.  Attached is the 2015-2016 report.
Subject:
II.9. Consideration of PCSSD Community Advisory Board Vacancy
Presenter:
Commissioner Key
Description:
On January 14, 2016, the State Board approved the PCSSD Community Advisory Board membership.  On June 23, 2016, the member from Zone 1 resigned.  Nominations for the vacancy were accepted from area legislators.  Commissioner Key requests approval of a new Zone 1 member, Mr. Mike Kemp, effective immediately.
Subject:
II.10. Consideration of the Recommendation of the Department for Recognition of Private Organizations as an Accrediting Association for the Purpose of Establlshing Private School Eligibility for the Succeed Scholarship Program
Presenter:
Courtney Salas-Ford
Description:
Ark. Code Ann. § 6-41-803(b)(1) requires that a private school meet the accreditation requirements set by an accrediting association recognized by the State Board for eligibility in the Succeed Scholarship Program.  The Department recommends that the State Board recognize the American Montessori Society and AdvancED as an accrediting association for purposes of Ark. Code Ann. 6-41-803(b)(1), private school eligibility for the Succeed Scholarship Program.
Subject:
II.11. Consideration of the Recommendation of the Department for Recognition of Nationally Recognized, Norm-referenced Tests for the Purpose of Establishing Private School Eligibility for the Succeed Scholarship Program
Presenter:
Courtney Salas-Ford
Description:
Ark. Code Ann. § 6-41-803(d) requires that a private school administer or make provisions for a participating student to take, a nationally recognized, norm-referenced test established by the State Board.
Subject:
III. Action Agenda A. 10:00am
Subject:
III.1. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Monica Colbert
Presenter:
Ivy Pfeffer
Description:
Monica Colbert is a licensed educator who received funding under the Rules Governing Eligibility and Financial Incentives for National Board for Professional Teaching Standards Candidacy and Certification Program, but did not complete certification. Ms. Colbert has requested a waiver from her obligation to repay NBPTS Program funding in the amount of $1,375.00. Based on extenuating circumstances, the Department recommends that the State Board waive the requirement for repayment of NBPTS Program funding.
Subject:
III.2. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Cindy Hallmark
Presenter:
Ivy Pfeffer
Description:
Cindy Hallmark is a licensed educator who received funding under the Rules Governing Eligibility and Financial Incentives for National Board for Professional Teaching Standards Candidacy and Certification Program, but did not complete certification. Ms. Hallmark has requested a waiver from her obligation to repay NBPTS Program funding in the amount of $1,250.00. Based on extenuating circumstances, the Department recommends that the State Board waive the requirement for repayment of NBPTS Program funding.
Subject:
III.3. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Sita Montgomery
Presenter:
Ivy Pfeffer
Description:
Sita Montgomery is a licensed educator who received funding under the Rules Governing Eligibility and Financial Incentives for National Board for Professional Teaching Standards Candidacy and Certification Program, but did not complete certification. Ms. Montgomery has requested a waiver from her obligation to repay NBPTS Program funding in the amount of $1,250.00. Based on extenuating circumstances, the Department recommends that the State Board waive the requirement for repayment of NBPTS Program funding.
Subject:
III.4. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Todd Musgraves
Presenter:
Ivy Pfeffer
Description:
Todd Musgraves is a licensed educator who received funding under the Rules Governing Eligibility and Financial Incentives for National Board for Professional Teaching Standards Candidacy and Certification Program, but did not complete certification. Mr. Musgraves has requested a waiver from her obligation to repay NBPTS Program funding in the amount of $1,250.00. Based on extenuating circumstances, the Department recommends that the State Board waive the requirement for repayment of NBPTS Program funding.
Subject:
III.5. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Jodi Staten
Presenter:
Ivy Pfeffer
Description:
Jodi Staten is a licensed educator who received funding under the Rules Governing Eligibility and Financial Incentives for National Board for Professional Teaching Standards Candidacy and Certification Program, but did not complete certification. Ms. Staten has requested a waiver from her obligation to repay NBPTS Program funding in the amount of $1,250.00. Based on extenuating circumstances, the Department recommends that the State Board waive the requirement for repayment of NBPTS Program funding.
Subject:
III.6. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Trina Walls
Presenter:
Ivy Pfeffer
Description:
Trina Walls is a licensed educator who received funding under the Rules Governing Eligibility and Financial Incentives for National Board for Professional Teaching Standards Candidacy and Certification Program, but did not complete certification. Ms. Walls has requested a waiver from her obligation to repay NBPTS Program funding in the amount of $2,500.00. Based on extenuating circumstances, the Department recommends that the State Board waive the requirement for repayment of NBPTS Program funding.
Subject:
III.7. Consideration of the Department of Education Recommendation for Waiver from Repayment of NBPTS Program Funding – Casey Weisenbach
Presenter:
Ivy Pfeffer
Description:
Casey Weisenbach is a licensed educator who received funding under the Rules Governing Eligibility and Financial Incentives for National Board for Professional Teaching Standards Candidacy and Certification Program, but did not complete certification. Ms. Weisenbach has requested a waiver from her obligation to repay NBPTS Program funding in the amount of $1,250.00. Based on extenuating circumstances, the Department recommends that the State Board waive the requirement for repayment of NBPTS Program funding.
Subject:
III.8. Consideration of Embedded Courses
Presenter:
Thomas Coy
Description:
Act 421 of 2013 allows curriculum frameworks from two (2) separate courses to be taught in a single course, known as a combined or embedded course.  Several school districts made application to the Curriculum and Instruction Unit for approval of a combined or embedded course and assured in writing that the curriculum frameworks for both courses will be fully taught in the combined or embedded course.  Arkansas Department of Education staff respectfully requests the State Board of Education approve the embedded courses, English 10 with Oral Communication, for West Fork School District and Alpena School District with the understanding that when the curriculum frameworks for one of the courses are revised, a new course approval request must be submitted to the State Board of Education and approval must be granted before a school would be allowed to offer the embedded courses.  
Subject:
III.9. Consideration of Appeal from Denial of School Choice Application - Sims
Presenter:
Jennifer Davis
Description:
Pursuant to Ark. Code Ann. § 6-18-1901 et seq. and the Arkansas Department of Education Rules Governing the Public School Choice Act of 2015, the Sims family appeals the decision of the Fountain Lake School District to deny its child's school choice application for the 2016-2017 school year.  The family resides in the Cutter-Morning Star School District.
Subject:
III.10. Consideration of the Charter Authorizing Panel Decision on the Open-Enrollment Public Charter School Application:  Lockesburg STEM Academy, Lockesburg, Arkansas
Presenter:
Alexandra Boyd
Subject:
III.11. Consideration of the Charter Authorizing Panel Decision on the  Open-Enrollment Public Charter School Application:  Paron Charter School, Paron, Arkansas
Presenter:
Alexandra Boyd
Description:
Subject:
IV. Action Agenda B 1:00pm
Subject:
IV.1. Consideration of the Charter Authorizing Panel Decision on the Open-Enrollment Charter School Amendments: Ozark Montessori Academy
Presenter:
Alexandra Boyd
Subject:
IV.2. Consideration of the Charter Authorizing Panel Decision on the Open-Enrollment Public Charter School Application:  Classical Academy of Fayetteville, Fayetteville OR Farmington, Arkansas
Presenter:
Alexandra Boyd
Subject:
IV.3. District Request for Waivers Granted to Open-Enrollment Charters: Smackover-Norphlet School District
Presenter:
Mary Perry
Description:
Act 1240 of 2015 allows a school district to petition the State Board of Education for all or some of the waivers granted to open-enrollment public charter schools that serve students who reside in the school district.  Representatives of the Smackover-Norphlet School District are appearing before the Board with a petition for waivers.
Subject:
IV.4. District Request for Waivers Granted to Open-Enrollment Charters: Pine Bluff School District
Presenter:
Mary Perry
Description:
Act 1240 of 2015 allows a school district to petition the State Board of Education for all or some of the waivers granted to open-enrollment public charter schools that serve students who reside in the school district.  Representatives of the Pine Bluff School District are appearing before the Board with a petition for waivers.
Subject:
V. Adjournment
Subject:
VI. Work Session - Special Committees
Presenter:
Chair Mireya Reith
Description:
Chair Mireya Reith will meet with State Board Members that have been appointed to Special Committees.   This work session will immediately follow the adjournment of the State Board Meeting.
Subject:
VII. Work Session - Deeper Learning and ForwARd Arkansas
Presenter:
Francis Eberle and Susan Harriman
Description:
NASBE will lead a conversation about deeper learning.  Forward Arkansas will discuss the progress in identifying Forward Communities.

The work session will be held in the ADE auditorium from 5:00-7:00 pm.  The meeting is open to the public but will not be live streamed or recorded.

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