State Board of Education Meeting
West Des Moines Marriott
1250 Jordan Creek Parkway
West Des Moines, Iowa
April 30 – May 1, 2009

Thursday, April 30, 2009
State Board Business Meeting
Marriott Hotel
Room: Concord CD

8:30 a.m.

1. Call to Order

2. Approve the Agenda

3. Communication
a. Public Comment
b. Director Report
c. Legislative Update

4. Consent Agenda
a. Minutes (Tab A)
b. Rules: Chapter 16 – Statewide Voluntary Preschool Program
(Adopt) (Tab B)
c. Rules: Chapter 48 – Certified School to Career Program
(Adopt) (Tab C)
d. Rules: Chapter 83 – Teacher Quality Program (Adopt) (Tab D)
e. Rules: Chapter 91 – Phase III, Educational Excellence Program
(Adopt) (Tab E)
f. Religious Groups Exempted from School Standards (Tab F)
g. Appeal Decision (Tab G)

9:00 a.m.

5. Rules: Chapter 98 – Financial Management of Categorical Funding
(Notice) (Tab H)

6. Rules: Chapters 12 (Accreditation) and 58 (School Breakfast and
Lunch Program (Adopt) (Tab I)

7. Rules: Chapter 79 – Standards for Practitioner and Administrator
Preparation Programs (Notice) (Tab K)

10:00 a.m.

8. AEA 13 and AEA 14 Reorganization Plan Approval (Tab L)

10:30 a.m.

9. Fiscal Year 2009-2010 Annual Budget Approval for Area Education
Agencies (Tab M )

11:00 a.m.

10. Iowa Community Colleges Fiscal Year 2010 Certified Budget Report
(Tab N )

11:15 a.m.

11. North Iowa Area Community College Accreditation Report (Tab O )

2009 AEA Board of Directors’ Conference
Conference Opening
Room: Concord AB

11:45 a.m.

Lunch and Welcome
Keynote Speaker: Linda Lantor Fandel

State Board Business Meeting (continued)
Room: Concord CD

1:15 p.m.

12. Renewal of Charter Status – West Central Community School District
(Tab P)

1:35 p.m.

13. National Association of State Boards of Education and Centers for
Disease Control HIV Conference (Tab Q)

1:50 p.m.

14. Iowa Community Colleges Adult Literacy Annual Report (Tab R)

2:20 p.m.

15. Board Reports

2:40 p.m.

16. Welcome Teachers from Taiwan (Tab S)

3:00 p.m.

Adjourn Business Meeting

AEA Conference – Joint Meeting

3:15 – 4:00 p.m.

Iowa State Board of Education and Department of Education Update

AEA Conference

5:00 p.m.

Social Time

6:00 p.m.

Dinner and Program

Friday, May 1, 2009
Marriott Hotel

State Board member participation in AEA Conference sessions

*Times are estimates and subject to change