WEDNESDAY
June 12, 2019

9 a.m.

COMMITTEE OF THE FULL BOARD – Room 1-104

Public testimony – Individual testimony will be taken at the time the related item comes up for
Committee discussion or action. The procedures for registering and taking public testimony at State Board of Education committee meetings and general board meetings are provided online.

1. Commissioner’s Comments

This item provides an opportunity for the board to be briefed on current agenda items, agency operations, policy implementation, and public education-related legislation.

COMMITTEE – DISCUSSION
SBOE – NO ACTION

2. Proposed Revisions to 19 TAC Chapter 110, Texas Essential Knowledge and Skills for English Language Arts and Reading, and 19 TAC Chapter 128, Texas Essential Knowledge and Skills for Spanish Language Arts and Reading and English as a Second Language
(Second Reading and Final Adoption)

This item presents for second reading and final adoption proposed revisions to 19 TAC Chapter 110, Texas Essential Knowledge and Skills for English Language Arts and Reading, Subchapter A, Elementary, §§110.1-110.7, Subchapter B, Middle School, §§110.21-110.24, and Subchapter C, High School, §§110.36-110.39, and 19 TAC Chapter 128, Texas Essential Knowledge and Skills for Spanish Language Arts and Reading and English as a Second Language, Subchapter A, Elementary, §§128.1-128.7, Subchapter B, Middle School, §§128.20-128.23, and Subchapter C, High School, §128.34 and §128.35, to make adjustments to align with recent revisions to the college and career readiness standards (CCRS) and to make technical adjustments, including the correction of inconsistencies that have been identified. This item also presents for second reading and final adoption proposed repeal of 19 TAC Chapter 110, Texas Essential Knowledge and Skills for English Language Arts and Reading, Subchapter A, Elementary, §§110.10-110.16, and Subchapter B, Middle School, §§110.17-110.20, and 19 TAC Chapter 128, Texas Essential Knowledge and Skills for Spanish Language Arts and Reading and English as a Second Language, Subchapter A, Elementary, §§128.10-128.16, and Subchapter B, Middle School, §128.17 and §128.18. The proposed repeals would remove the Texas Essential Knowledge and Skills (TEKS) adopted to be effective in 2009 for elementary and middle school English and Spanish language arts and reading and related implementation language that will be superseded by new 19 TAC §§110.1-110.7, 110.21-110.24, 128.1-128.7, and 128.20-128.23 beginning with the 2019-2020 school year. Statutory authority for this action is the Texas Education Code (TEC), §§7.102(c)(4); 28.002(a) and (c); and 28.025(a).

COMMITTEE – ACTION
SBOE - ACTION

3. Proposed Repeal and New 19 TAC Chapter 126, Texas Essential Knowledge and Skills for Technology Applications, Subchapter C, High School, §126.36, Digital Forensics (One Credit), Beginning with School Year 2019-2020
(Second Reading and Final Adoption)

This item presents for second reading and final adoption proposed repeal and new 19 Texas Administrative Code (TAC) Chapter 126, Texas Essential Knowledge and Skills for Technology Applications, Subchapter C, High School, §126.36, Digital Forensics (One Credit), Beginning with School Year 2019-2020. The proposed repeal and new rule would update the Texas Essential Knowledge and Skills (TEKS) for the Digital Forensics course and update the amount of credit available for the course. No changes are recommended since approved for first reading. Statutory authority for this action is the Texas Education Code (TEC), §§7.102(c)(4), 28.002(a), (c), and (f)(2), and 28.025(a), (c-1)(1), and (c-10).

SBOE - ACTION

4. Proposed Amendments to 19 TAC Chapter 74, Curriculum Requirements, Subchapter B, Graduation Requirements, §74.12, Foundation High School Program, and §74.13, Endorsements
(Second Reading and Final Adoption)

This item presents for second reading and final adoption proposed amendments to 19 TAC Chapter 74, Curriculum Requirements, Subchapter B, Graduation Requirements, §74.12, Foundation High School Program, and §74.13, Endorsements, to update the rules to align with recent changes to the Texas Essential Knowledge and Skills (TEKS) for fine arts and to establish courses to be included in a cybersecurity pathway for the science, technology, engineering, and mathematics (STEM) endorsement. Statutory authority for this action is the Texas Education Code (TEC), §§7.102(c)(4), 28.002(a), (c), and (f)(2); and 28.025(b-1), (c-1), (c-1)(1), (c-2), and (c-10).

COMMITTEE - ACTION
SBOE - ACTION

5. Amendments to Proclamation 2020 of the State Board of Education Advertising for Bids on Instructional Materials

This item provides an opportunity for the State Board of Education (SBOE) to amend the Proclamation 2020 schedule of adoption procedures to extend the review window to accommodate proposed amendments to the Texas Essential Knowledge and Skills for English I–IV and English I and II for Speakers of Other Languages. Proclamation 2020 calls for instructional materials for courses in high school English language arts and reading and English for speakers of other languages. Statutory authority for this action is the Texas Education Code (TEC), §31.022.

COMMITTEE - ACTION
SBOE - ACTION

6. Proclamation 2021 of the State Board of Education Advertising for Bids on Instructional Materials

This item provides an opportunity for the State Board of Education (SBOE) to issue Proclamation 2021, calling for instructional materials for prekindergarten. Instructional materials submitted in response to Proclamation 2021 would be scheduled for adoption by the SBOE in November 2020. Statutory authority for this action is the Texas Education Code (TEC), §31.022.

COMMITTEE – ACTION
SBOE – ACTION

7. Approval of Nominees to Recommend to the Governor for Appointment on the Board of Trustees of the Teacher Retirement System of Texas

The board of trustees of the Teacher Retirement System of Texas (TRS) is comprised of nine members. Two of the members are appointed by the governor, subject to Senate confirmation, from lists of nominees submitted by the State Board of Education (SBOE). The term of office for one of the board positions expires August 31, 2019. This item provides an opportunity for the SBOE to approve a list of nominees to be sent to the governor for his consideration for an appointment to the TRS board of trustees. Statutory authority for this action is the Texas Government Code (TGC), §825.003 and §825.0032.

COMMITTEE – ACTION
SBOE - CONSENT

8. One-Time Procedural Action to Correct the Effective Date of the Proposed Repeal of 19 TAC Chapter 118, Texas Essential Knowledge and Skills for Economics with an Emphasis on the Free Enterprise System and Its Benefits

At the November 16, 2018 meeting, the State Board of Education (SBOE) approved for second reading and final adoption proposed revisions to 19 TAC Chapter 113, Texas Essential Knowledge and Skills for Social Studies, Subchapter A, Elementary, Subchapter B, Middle School, Subchapter C, High School, and Subchapter D, Other Social Studies Courses, and proposed repeal of 19 TAC Chapter 118, Texas Essential Knowledge and Skills for Economics with Emphasis on the Free Enterprise System and Its Benefits, Subchapter A, High School, and Subchapter B, Other Economics Courses. The SBOE voted to establish an effective date of August 1, 2019, for the proposed revisions to 19 TAC Chapter 113, Subchapters B, C, and D. However, the motion did not specify the same effective date for the proposed repeal of 19 TAC Chapter 118, Subchapters A and B. This item requests that the SBOE take one-time action to amend the motion made at the November 16, 2018 meeting to specify an August 1, 2019 effective date for the proposed repeal of 19 TAC Chapter 118, Subchapters A and B, in order for the repeal to take effect at the same time as the proposed revisions to 19 TAC Chapter 113, Subchapters B, C, and D. Statutory authority for this action is the Texas Education Code (TEC), §§7.102(c)(4), 28.002, and 28.025.

COMMITTEE – ACTION
SBOE – CONSENT

9. Legislative Update

This item will provide an update on legislation passed by the 86th Texas Legislature during the regular session.

COMMITTEE – DISCUSSION
SBOE – NO ACTION

10. Update on Texas Essential Knowledge and Skills (TEKS) Review

This item provides the opportunity for staff to present an update on the review of the Texas Essential Knowledge and Skills (TEKS) and the English Language Proficiency Standards (ELPS). Statutory authority for this item is the Texas Education Code (TEC), §§7.102(c)(4), 28.002, and 28.025.

COMMITTEE – DISCUSSION
SBOE – NO ACTION

11. Discussion of Pending Litigation

The State Board of Education may enter into executive session in accordance with the Texas Government Code, §551.071(1)(A), to discuss pending and contemplated litigation with the general counsel, legal staff, and, if necessary, attorney(s) from the Attorney General's Office. The Committee of the Full Board will meet in Room 1-103 to discuss this item.

Cases to be discussed may include:

Tribune Company, No. 08-13141; The Official Committee of Unsecured Creditors of Tribune Company v. Fitzsimmons, Adv. Pro. No. 10-54010 (Bankr. D. Del);
 
Deutsche Bank v Bank of America, No. 3:11-CV-01175-F (N. D. Tex., Dallas Div.) and Deutsche Bank v. Employees Retirement Fund of the City of Dallas, No. 3:11-CV-1167-F; (N. D. Tex. Dallas Div.) CONSOLIDATED in: In re: Tribune Company Fraudulent Conveyance Litigation; No. 11-MD-2296 Consolidated Multidistrict Action (S.D.N.Y.); and

any other litigation arising after the date of posting or reasonably contemplated as of the date of the board meeting.

COMMITTEE - DISCUSSION
SBOE – NO ACTION