Updated with Agenda: Special State Board of Eduction Meeting Set Wednesday

**Media Alert**

WHO: State Board of Education

WHAT: Special Board meeting

WHEN: 1 p.m., Nov. 6, 2013

WHERE: Room 1-20 of the Oliver Hodge Education Building, 2500 North Lincoln Blvd., Oklahoma City.

Link to Agenda

SPECIAL MEETING OF THE STATE BOARD OF EDUCATION 2500 NORTH LINCOLN BOULEVARD STATE BOARD ROOM, SUITE 1-20 OKLAHOMA CITY, OKLAHOMA

AGENDA

Wednesday, November 6, 2013

1. Call to order and roll call – 1:00 p.m. 
2. Pledge of Allegiance, Salute to the Oklahoma State Flag, and Moment of Silence
   (I salute the flag of the State of Oklahoma. Its symbols of peace unite all people.) 
3. STATE SUPERINTENDENT 

(a) Information from the State Superintendent

1. PUBLIC COMMENT
   The State Board of Education shall hear public comment on any Action item listed on the current Board of Education meeting agenda. Public comments will be limited to only those subject matters covered in the current meeting agenda. Public comment will not be taken on issues relating to: (1) pending litigation against OSDE, OSBE, or agency employees; (2) a pending grievance; (3) an employee complaint; (4) complaints against OSDE employees; or (5) disciplinary action, suspension or termination of an OSDE employee. A sign-up sheet will be posted at least fifteen (15) minutes prior to the scheduled start time of the Board Meeting. Sign up must be completed prior to the scheduled start time of the meeting. The individual signing in must select one of the two public comment periods on the agenda to participate in. Only individuals who have signed up to speak will be recognized during the Public Comment period and will be recognized in the order in which they have signed in. Each speaker will be allocated three (3) minutes for presentation. The Board Chairperson may interrupt and/or terminate any presentation during public comment, which does not conform to the procedures outlined under this Section. The Board Chairperson reserves and retains the right to interrupt, terminate, or postpone public comment as necessary to effectuate the management of the public meeting. 
2. ACADEMIC AFFAIRS
   • Office of Accountability and Assessments – Maridyth McBee, Assistant State Superintendent 

1. Presentation on the test results for 2012-2013 for the Oklahoma Core Curriculum Test Grades 3-8 and End-of-Instruction and Oklahoma Modified Alternate Assessment Program Grades 3-8 and End-of-Instruction
2. (Action) Discussion and possible action to issue annual reports (A-F Report Cards) pursuant to 70 O.S. § 1210.545 and State Board of Education rules – OAC 210:10-13-22
3. (Action) Discussion and possible action to make a recommendation to the Office of Management and Enterprise Services (OMES) to award a bid pursuant to 74 O.S. § 85.5 for the Oklahoma College and Career Readiness Assessment (OCCRA) testing contract for Math and English/Language Arts in grades 3- 8, RFP# 2650000262 – 70 O.S. § 1210.508

6. PUBLIC COMMENT

The State Board of Education shall hear public comment on any item listed on the current Board of Education meeting agenda. Public comments will be limited to only those subject matters covered in the current meeting agenda. Public comment will not be taken on issues relating to: (1) pending litigation against OSDE, OSBE, or agency employees; (2) a pending grievance; (3) an employee complaint; (4) complaints against OSDE employees; or (5) disciplinary action, suspension or termination of an OSDE employee. A sign-up sheet will be posted at least fifteen (15) minutes prior to the scheduled start time of the Board Meeting. Sign up must be completed prior to the scheduled start time of the meeting. The individual signing in must select one of the two public comment periods on the agenda to participate in. Only individuals who have signed up to speak will be recognized during the Public Comment period and will be recognized in the order in which they have signed in. Each speaker will be allocated three (3) minutes for presentation. The Board Chairperson may interrupt and/or terminate any presentation during public comment, which does not conform to the procedures outlined under this Section. The Board Chairperson reserves and retains the right to interrupt, terminate, or postpone public comment as necessary to effectuate the management of the public meeting.

7. ADJOURNMENT