ࡱ> PROg DbjbjVV ..r<r<R \ hhh|||8<|46  4@@@!4#4#4#4#4#4#4$79DG4h~~~G4hh@@\46~ph@h@!4~!423@0!CX2 44H42<F<(3<h3`&G4G4"p4~~~~< : California Department of Education 1430 N Street, Room 5111 Conference Room Sacramento, California Members Present at the Sacramento Location Glee Johnson, Vice President Yvonne Chan Kenneth Noonan Joe Nuez Members Present at the Remote Locations Ruth Green, President Johnathan Williams Don Fisher Members Absent Alan Bersin Ruth Bloom Bonnie Reiss Secretary and Executive Officer Jack OConnell, State Superintendent of Public Instruction Guests Karin S. Schwartz, Deputy Attorney General Kara Read-Spangler, Deputy Attorney General Principal Staff Karen Steentofte, Chief Counsel, State Board of Education Rebecca Parker, Education Program Consultant, State Board of Education Kathy Dobson, Legal Assistant, State Board of Education Bob LaLiberte, Retired Annuitant, State Board of Education Cathy Barkett, Former Executive Director, State Board of Education Marsha Bedwell, General Counsel, California Department of Education Amy Bisson Holloway, Staff Legal Counsel, California Department of Education Eileen Gray, Staff Legal Counsel, California Department of Education Geno Flores, Deputy Superintendent, Assessment and Accountability Branch, California Department of Education Deb Sigman, Director, Standards and Assessment Division, California Department of Education Communications Vice President Johnson individually asked each of the members at other locations to verify that the meeting notice had been posted outside their location and to indicate whether there were members of the public present at any of the other locations. The members verified that the notice was posted and reported that no members of the public were present at any of the remote locations. There were members of the public present at the Sacramento location. Call to Order Vice President Johnson called the meeting to order at 10:08 a.m. She took roll to establish that a quorum was present for the teleconference meeting. Salute to the Flag Superintendent Jack OConnell led the Board, staff and audience in the Pledge of Allegiance. Announcements Vice President Johnson explained that the Board would meet in Public Session for Item 1 and would then go into a Closed Session, during which the audience would not be present. After the Closed Session, the audience would be invited back into the meeting room for the report from the Closed Session. ITEM 1PUBLIC COMMENT. Public Comment is invited on any matter not included on the printed agenda. Depending on the number of individuals wishing to address the State Board, the presiding officer may establish specific time limits on presentations.INFORMATION No individuals addressed the Board. No action was taken on this item. Vice President Johnson informed the audience that the Board would meet in Closed Session. Closed Session The State Board met in Closed Session from 10:12 to 11:20. Public Session Reconvened Vice President Johnson reconvened the Public Session at 11:20. Closed Session Report Ms. Steentofte reported that the Board met in Closed Session to discuss Chapman et al. v. the California Department of Education et al., Alameda County Superior Court, Case No. 2002-049636 and gave direction to their attorney regarding the settlement proposal. They also received an update on Coachella Valley Unified School District et al. v the State of California et al. Case No. CPF-05-505334 and gave direction to their attorney regarding entering into a settlement discussion. Announcement Vice President Johnson reminded the Board members that they would receive a press release that afternoon on the STAR and the CAHSEE results and that the release would be embargoed until Monday August 15 at 11:00 a.m. Adjournment Vice President Johnson adjourned the meeting at 11:41  The three additional locations for the meeting were: 116 Martin Luther King Jr. Boulevard, Los Angeles, CA 90011 2 Folsom Street, 15th Floor, North Conference Room, San Francisco, CA 94105 920 Garden Street. Suite C, Santa Barbara, CA 93101     Final Minutes State Board of Education Meeting Friday August 12, 2005 PAGE  Friday August 12, 2005 Page  PAGE 1 of  NUMPAGES 3 "#d1 2 A g ! 3  X[ 78̽vgccUhFB*OJQJ^JphhFhF5OJQJ\^JaJh1,p5OJQJ\^JhF5OJQJ\^JhF5OJQJ^Jh|0OJQJ^JhFOJQJ\^JaJhF>*OJQJ^JhFOJQJ\^JaJhhFOJQJ^JmH sH hFOJQJ^JaJjhF0JOJQJU^JhFOJQJ^J!$Mde & 1 2 CEƀ $0p@ P !$`'1$ !$a$2 A N Y f g ! 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Arial Narrow5. .[`)Tahoma?= *Cx Courier New;WingdingsA$BCambria Math"qhI@-F1 1 !24 3qHX ?1,p2!xx IFinal Minutes August 12, 2005 - SBE Minutes (CA State Board of Education)LCalifornia State Board of Education (SBE) final minutes for August 12, 2005.QSBE, State Board of Education, California, Meeting Minutes, Final Minutes, AugustState Board of EducationPrincep Uclaray(       Oh+'0Lp  0 < H T`hpxLFinal Minutes August 12, 2005 - SBE Minutes (CA State Board of Education)PCalifornia State Board of Education (SBE) final minutes for August 12, 2005.State Board of EducationTSBE, State Board of Education, California, Meeting Minutes, Final Minutes, August Normal.dotmPrincep Uclaray4Microsoft Office Word@ @_v@f@(lB1 ՜.+,0P hp  2$California Department of Education JFinal Minutes August 12, 2005 - SBE Minutes (CA State Board of Education) Title !"#$%&'()*+,-./0123456789:;<=>@ABCDEFHIJKLMNQRoot Entry Fອ!CSData 1Table .<WordDocument..SummaryInformation(?DocumentSummaryInformation8GCompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q