Tuesday, February 16, 2016 8:30 a.m. State Board of Education Room 205 Jefferson Street, 1st Floor Jefferson City, MO 65101

Monday, February 15, 2016 6:30 p.m. Joint Dinner Meeting with MSBA Officers 102 E High St #200 Jefferson City, MO 65101

I.   Call to Order

II.  Agenda for the February 16, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 6; No: 0 (as amended)

III.  Minutes of the January 12, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 6; No: 0

IV.  President’s Report

V.   National Association of State Boards of Education (NASBE) Report                                    

VI.  Setting of Closed Meeting of the State Board of Education

VII.  Consent Agenda

            A.  Consideration of Personnel Report  Motion carried:  Yes: 6; No: 0

            B.  Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes: 6; No: 0

            C.  Consideration of Appointment to the Investment Advisory Committee  Motion carried:  Yes: 6; No: 0

VIII.   Items for Action

            D.  Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-300.110 Missouri State Plan for Part B, Regulations Implementing the Individuals with Disabilities Education Act (IDEA)  Motion carried:  Yes: 6; No: 0

            E.  Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-100.120 Advanced Placement Dual Credit and International Baccalaureate Fee Program  Motion carried:  Yes: 6; No: 0

            F.  Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-100.110 Program for Gifted Children  Motion carried:  Yes: 6; No: 0

            G.  Consideration of Continued Authorization for Special Administrative Board for Riverview Gardens School District  Motion carried:  Yes: 6; No: 0

            H.  Consideration of Continuation of Transitional School District of St. Louis  Motion carried:  Yes: 7; No: 0

            I.  Consideration of Charter School Applications for Renewal ​

•  Lee A. Tolbert Community Academy  Motion carried:  Yes: 7; No: 1
•  Preclarus Mastery Academy  Motion carried:  Yes: 8; No: 0
•  St. Louis College Preparatory Academy  Motion carried:  Yes: 8; No: 0

   J.  Consideration of Notification of Intent to Pursue Grant Opportunity - Educator Quality  Motion carried:  Yes: 8; No: 0

IX.  Items for Discussion

            K.  Fiscal Year 2017 Budget Report

            L.   Governmental Affairs Update

            M.   Report on Notification of Intent to Pursue Grant Opportunity - College and Career Readiness

            N.  Update on Proposed Learning Standards

X.  Licensure

            O.   Consideration to Discipline the License to Teach of Johnna L. Feazell, Case # HR 15-049  Motion carried:  Yes: 8; No: 0

            P.   Consideration to Discipline the License to Teach of Lucy L. Hauck, Case # HR 15-011  Motion carried:  Yes: 8; No: 0

            Q.   Consideration to Discipline the License to Teach of Devion J. Hunter, Case # HR 15-029  Motion carried:  Yes: 8; No: 0

            R.   Agenda Items for Two-Months in Advance of Current Meeting

XI.  Adjournment

XII.  Closed Session