STATE TEXTBOOK COMMITTEE (STC)

Publisher Presentation Meeting

State Department of Education

Oliver Hodge Memorial Building

State Board Room

2500 North Lincoln Boulevard

Oklahoma City, Oklahoma 73105

Agenda

Friday, February 9, 2018

10:00 a.m.

  1. Call to Order Jason Johnson, STC Chairperson
  2. Roll Call – Kida Upshaw, State Department of Education
  3. Welcome and Introductions – Jason Johnson, STC Chairperson
  4. Presentations of certificates of appreciation to Oklahoma State Textbook Committee members that will be completing their term.
  5. ACTION ITEMS
  6. Discussion and possible action on minutes of the November 17, 2017, STC regular meeting.
  7. Ratification of actions taken at the November 17, 2017, STC regular meeting.

1)Approval of July 26, 2017 STC meeting minutes

2)Rejection of Alpha Plus Kindergarten bid.

3)Rejection of Alpha Plus First Grade bid.

4)Rejection of Alpha Plus Second Grade bid.

5)Rejection of Alpha Plus Third Grade bid.

6)Rejection of Alpha Plus Fourth Grade bid.

7)Rejection of Alpha Plus Fifth Grade bid.

8)Rejection of Alpha Plus Sixth Grade bid.

9)Rejection of Alpha Plus Seventh Grade bid.

10)Approval of Alpha Plus Eighth Grade bid.

11)Approval of Bedford, Freeman & Worth bid.

12)Approval of Big Ideas Learning bid.

13)Rejection of Carnegie Learning Sixth grade bid.

14)Rejection of Carnegie Learning Seventh grade bid.

15)Rejection of Carnegie Learning Eighth grade bid.

16)Approval of Carnegie Learning Algebra bid.

17)Approval of Carnegie Learning Geometry bid.

18)Approval of Carnegie Learning Algebra II bid.

19)Approval of Cengage bid.

20)Approval of Edmentum bid.

21)Approval of Great Minds bid.

22)Approval of Houghton Mifflin Harcourt, OK Math.

23)Approval of Houghton Mifflin Harcourt, Saxon Math.

24)Approval of Houghton Mifflin Harcourt, Singapore Math.

25)Approval of Houghton Mifflin Harcourt, GO Math.

26)Approval of Houghton Mifflin Harcourt, AGA Math.

27)Approval of McGraw Hill’s bid.

28)Rejection of ORIGO’s bid.

29)Approval of Pearson, dba, Prentice Hall bid.

30)Approval of Pearson, dba, Scott Foresman bid.

31)Approval of Schoolware bid.

32)Approval of Starfall bid.

33)Rejection of Dave Ramsey’s bid.

34)Approval of the 2018-2019 STC calendar.

35)Adjournment at 11:29 a.m.

  1. Discussion and possible action to nominate and vote by secret ballot on the election of a STC Chair and Co-Chair to serve for one year–720:1-1-3.
  2. Discussion and possible action on Substitutions.
  3. BFW
  4. Hal Leonard
  5. Discussion and possible action on Subject Cycle-720:1-1-2.
  1. Closing Remarks- Jason Johnson, STC Chairperson
  1. Adjournment- (Action)