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April Agenda

 

Monday, April 16, 2012

1:30 p.m.

Governor’s Office Building, Room 450

200 Madison Street

Jefferson City, MO 65101  

Tuesday, April 17, 2012

8:30 a.m.

Capitol Plaza Hotel, Missouri Room

415 West McCarty Street

Jefferson City, MO 65101

 Links on this page are pdf files. pdf icon              

I.

 

Call to Order

 

II.

 

Agenda for the April 16-17, 2012 Meeting of the State Board of Education

Motion carried

Yes-5; No-0

III.

 

Minutes of the March 19-20, 2012 Meeting of the State Board of Education

Motion carried

Yes-5; 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.

 

Recognition of Staff (Material Only--Ceremony to be held at June Board Meeting)

 

VIII.

 

Item for Action

 

 

A.

Consideration of Sponsorship Authority of Missouri Baptist University

Motion carried

Yes-5; No-0

IX.

 

Closed Session

 

X.

 

Consent Agenda

Motion carried

Yes-6; No-0

 

B.

Consideration of Personnel Report

 

 

C.

Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 30-261.025, Minimum Requirements for School Bus Chassis and Body

 

 

D.

Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-100.250, Relating to Charter Schools

 

 

E.

Consideration of Proposed Amendment to 5 CSR 20-500.330, Administration of High School Equivalence Program

 

 

F.

Consideration of Designating A+ High Schools

 

 

G.

Fiscal Year 2012 Financial Summary

 

XI. 

 

Items for Discussion

 

 

H.

Report on MSIP Scoring Guide

 

 

I.

Update on Educator Evaluation System

 

 

J.

Fiscal Year 2013 Budget Report

 

 

K.

Update on School Improvement Grant (SIG) Schools:

  • Ferguson Florissant, Superintendent Art McCoy
  • Hickman Mills, Superintendent Marjorie Williams
  • Jennings, Superintendent Clarence Holman
 

 

L.

Update on Governmental Affairs

 

XII.

 

Items for Action

 

 

M.

Consideration of the Carondelet Leadership Academy Charter

Motion carried

Yes-6; No-0

  N. Consideration of the Charters of the Imagine Academy of Academic Success, Imagine Academy of Careers, and the Imagine Academy of Environmental Science and Math Charter Schools

1st Recommendation

Motion carried

Yes-6; No-0

2nd Recommendation

Motion carried

Yes-6; No-0

 

 

O.

Agenda Items for Two Months in Advance of Current Meeting

 

XIII.

 

Adjournment