Consent Calendar


General Consent Calendar

February 6, 2015


Backup furnished electronically at


A.          Minutes of Previous Meetings                                                                                                             Tab A


Minutes of the State Board of Education meetings held December 5, 2014 and

              January 8, 2015 are presented for approval.


B.          Contracts                                                                                                                                                  Tab B


              It is proposed that the Board approve the following contract:


1.Evaluation and Training Institute, $283,500, 01/07/2015 to 09/30/2015, amendment


To provide evaluation services of the legislative pilot program, UPSTART.


C.           Contract Reports                                                                                                                                    Tab C


It is proposed that the Board receive the following reports: Contracts Approved by State Superintendent or USOR Director (less than $100,000) and Upcoming Contracts with Renewals.


D.          Requests for Temporary Authorizations                                                                                            Tab D


It is proposed that the Board approve temporary authorizations for licenses as submitted by school districts and charter schools.


E            List of Educator Licenses Processed                                                                                                    Tab E


A summary of the total number of educator licenses and license areas processed in January 2015 is provided for Board information. It is proposed that the Board receive the report.