| I. |
Call to Order |
| II. |
Agenda for the May 17, 2016 Meeting of the State Board of Education Motion carried: Yes: 7; No: 0 |
| III. |
Minutes of the April 19, 2016 Meeting of the State Board of Education Motion carried: Yes: 7; 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 Motion carried: Yes: 7; No: 0 |
| VII. |
Consent Agenda |
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A. Consideration of Personnel Report Motion carried: Yes: 7; No: 0 |
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B. Consideration of Fiscal Year 2017 Trust Fund Budgets for the State Board-Operated Schools Motion carried: Yes: 7; No: 0 |
| VIII. |
Items for Action |
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C. Consideration of a Notice of Proposed Rulemaking to Rescind the Following Rules: |
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- Rule 5 CSR 20-200.110, Relating to Standards and Operational Requirements Motion carried: Yes: 7; No: 0
- Rule 5 CSR 20-200.120, Relating to Allowable Activities and Participating Student Eligibility Motion carried: Yes: 7; No: 0
- Rule 5 CSR 20-200.130, Relating to Administration, Eligible Contributors, and Tax Credits Motion carried: Yes: 7; No: 0
- Rule 5 CSR 20-200.140, Relating to Standards for Submission and Review of Proposals Motion carried: Yes: 7; No: 0
- Rule 5 CSR 20-200.150, Relating to Missouri Textbook Filing Motion carried: Yes: 7; No: 0
- Rule 5 CSR 20-200.220, Relating to Determining Schools Having High Concentrations of Low-Income Children for Purposes of National Defense Education, National Direct and Federal Perkins Student Loan Cancellation Motion carried: Yes: 7; No: 0
- Rule 5 CSR 20-200.270, Relating to Student Suicide Prevention Programs Motion carried: Yes: 7; No: 0
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D. Consideration of Charter School Application Renewal for Hope Leadership Academy Motion carried: Yes: 7; No: 0 |
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E. Consideration of Assessment Plan and Implementation Schedule Motion carried: Yes: 6; No: 1 |
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F. Consideration of Endorsement of Vic Lenz for the Position of National Association of State Boards of Education Area Director Motion carried: Yes: 7; No: 0 |
| IX. |
Items for Discussion |
| |
G. Report on MASA Task Force Recommendations on Assessment and Accreditation (Time Designation: 10:00 a.m.) |
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H. Fiscal Year 2017 Budget Report |
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I. Update on Transition from Appointed to Locally-Elected Board of Education |
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J. Update on the Equity Plan (Time Designation: 1:00 p.m.) |
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K. Governmental Affairs Update |
| X. |
Licensure |
| |
L. Consideration to Discipline the License to Teach of Jeremy L. Compton, Case # HR 15-024 Motion carried: Yes: 7; No: 0 |
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M. Consideration to Discipline the License to Teach of Bradley L. Mathers, Case # HR 16-019 Motion carried: Yes: 7; No: 0 |
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N. Consideration to Discipline the License to Teach of Dr. Nicole Zieber, Case # HR 16-005 Motion carried: Yes: 6; No: 0 |
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O. Agenda Items for Two-Months in Advance of Current Meeting |
| XI. |
Adjournment |
| XII. |
Closed Session |
