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AGENDA
| 9:00-9:30 a.m. | Report of the Chair |
| Kenji Hakuta | |
| Roll Call, Introductions, Review of the Agenda Middle Grades Conference (Update) Lea Schelke and Other Board Members Quarterly Board Budget Report Proposed Board Meeting Dates for 2001 and 2002 (Action) Minutes of the June 16, 2000 Board Meeting (Action) | |
| 9:30-10:30 a.m. | National Academy of Sciences (NAS) Study: Scientific Principles in Education Research |
| Alba Ortiz, Chair | |
| NERPPB Ad Hoc Committee on the NAS Study | |
| Michael Feuer, Executive Director Center for Education National Research Council National Academy of Sciences | |
| Lisa Towne Study Director National Research Council National Academy of Sciences | |
| A discussion of the study, including a description of the work, timetable, and deliverables. | |
| 10:30-10:45 a.m. | Break |
| 10:45-11:45 a.m. | Report of the Assistant Secretary |
| C. Kent McGuire | |
| The Assistant Secretary will provide a framework for the Board's discussion later in the day about future work and its policy transition document. He will also provide an update on OERI's FY 2000 accomplishments. | |
| 10:45 a.m.-1:00 p.m. | WORKING LUNCH |
| Introduction of OERI Visiting Scholars Caryn Bailey, Howard University Michele Foster, Claremont University Kimberly Ann Woo, University of Connecticut Min Zhou, University of California, Los Angeles | |
| An opportunity to become acquainted with the scholars and their proposed research. | |
| 1:00-1:45 p.m. | NERPPB Policy Transition Document |
| Gene Bottoms, Chair NERPPB Ad Hoc Committee on Policy Document Development | |
| Review of Draft Policy Transition Document (Discussion) | |
| 3:15-3:30 p.m. | Closed Session |
| Under the authority of Section 10(d) of the Federal Advisory Committee Act (P.L. 92-463; 5 U.S.C. Appendix I) and under exemptions (2) and (6) of Section 552b (c) of Title 5 U.S.C. | |
| 5:00 p.m. | Adjournment |
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