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August Agenda

 

Monday, August 19, 2013

1:30 p.m.

State Board of Education Room

205 Jefferson Street, 1st Floor

Jefferson City, MO 65101

Tuesday, August 20, 2013

8:30 a.m.

State Board of Education Room

205 Jefferson Street, 1st Floor

Jefferson City, MO 65101

Links on this page are pdf files.

I.

 

Call to Order 

 

II.

 

Agenda for the August 19-20, 2013 Meeting of the State Board of Education

Motion carried

Yes-5; No-0

III.

 

Minutes of the June 17-18, 2013 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

Motion carried

Yes-5; No-0

VII.

 

Presentation by Phillip Schmidt – Western Governors University (Time Designation – Tuesday 10:00 a.m.)

 

VIII.

 

Consent Agenda

 

 

A.

Consideration of Personnel Report

Motion carried

Yes-5; No-0

 

B.

Consideration of Investment Transactions by Central Bank for Trust Funds

Motion carried

Yes-5; No-0

 

C.

Financial Summary (Fiscal Year 2013)

Motion carried

Yes-5; No-0

 

D.

Consideration of Activity Funds at the Missouri Schools for the Blind and Deaf

Motion carried

Yes-5; No-0

IX.

E.

Work Study Session – Accredited with Distinction Criteria

 

X.

 

Item for Discussion

 
  F. Transfer Process and Overview  

 

G.

Report on 2013 Missouri Assessment Program (MAP) Results:  Grade Level Assessments and End-of-Course Assessments

 

XI.

 

Items for Action

 

 

H.

Consideration of the Approval of the Qualifying Score for the Paraprofessional Assessment

Motion carried

Yes-6; No-0

 

I.

Consideration of University of Missouri-Columbia Assuming Charter Sponsorship Responsibilities for KIPP Endeavor Academy in Kansas City

Motion carried

Yes-6; No-0

 

J.

Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 30-640.100 Rebuild Missouri Schools Program

Motion carried

Yes-6; No-0

 

K.

Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 10-1.010, General Department Organization

Motion carried

Yes-6; No-0

 

L.

Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-400.375 Districts Effectively Evaluating Educators

Motion carried

Yes-6; No-0

 

M.

Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-300.160 Establishment of Sheltered Workshops, 5 CSR 20-300.170 Operation of Extended Employment Sheltered Workshops, 5 CSR 20-300.180 Renewal or Revocation of a Certificate of Authority, 5 CSR 20-300.190 Approval of Eligible Employees, and 5 CSR 20-300.200 Disbursement of Funds

Motion carried

Yes-6; No-0

 

N.

Recommendation for State Board of Education Action in Unaccredited Districts (Revised recommendation)

Motion carried

Yes-6; No-0

 

O.

Long-term Plan for Unaccredited Districts (Revised recommendation)

Motion carried

Yes-6; No-0

XII.

 

Licensure

 

 

P.

Consideration to Discipline the License to Teach of Gregory L. Taylor, Case # HR 13-002

No action

 

Q.

Consideration to Discipline the License to Teach of Anissa Taralise Cox, Case # HR 13-003

Motion carried

Yes-6; No-0

 

R.

Consideration to Discipline the License to Teach of Kristina Warlen, Case # HR 13-009

Motion carried

Yes-6; No-0

 

S.

Agenda Items for Two Months in Advance of Current Meeting

 

XIII.

 

Adjournment

 

XIV.

 

Closed Session