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August Agenda

 

Monday, August 20, 2012

1:00 p.m.

State Board of Education Room

205 Jefferson Street, 1st Floor

Jefferson City, MO 65101

Tuesday, August 21, 2012

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.

Monday, August 20

 

I.

  

Call to Order

II.

A.

Work Study Session - Early Learning
III.
   Closed Session

 

Tuesday, August 21

 
IV.
   Agenda for the August 20-21, 2012 Meeting of the State Board of Education

Motion carried

Yes-8; No-0

V.

  

Minutes of the June 18-19, 2012 Meeting of the State Board of Education

Motion carried

Yes-8; No-0

VI.

  

President’s Report

  
VII.
  

National Association of State Boards of Education (NASBE) Report

  

VIII.

  

Setting of Closed Meeting of the State Board of Education

  

IX.

  

Consent Agenda

Motion carried

Yes-8; No-0

 

B.

Consideration of Personnel Report

  

 

C.

Consideration of Investment Transactions by Central Bank for Trust Funds

  
 
D.
 Fiscal Year 2012 Financial Summary  
 
E.
 Consideration of an Order of Rulemaking to Amend Rule 5 CSR 30-261.025, Minimum Requirements for School Bus Chassis and Body  
 
F.
 Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-500.330 Administration of High School Equivalence Program  

X. 

  

Items for Discussion

  

 

G.

Report on Model Curriculum Development with Online Demonstration

  

 

H.

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

  

 

I.

Report on MSIP 5 Resource and Process Standards

  
  J. Report on the Fiscal Year 2014 Budget Request  

XI. 

 

Item for Action

  

 

K.

Consideration of Missouri MAP-A Science Standard Setting Results

Motion carried

Yes-8; No-0

 

L.

Consideration of Governmental Affairs Update

Vote on Governance of Failing Districts

 

Vote on Prekindergarten Programs

 

Motion carried

Yes-8; No-0

 

Motion carried

Yes-8; No-0

 

M.

Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.310 Basic Education Competencies Required Prior to Approved Admission to Teacher Education Program in Missouri

Motion carried

Yes-8; No-0

 

N.

Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-400.440 Procedures and Standards for Approval and Accreditation of Professional Education Programs in Missouri

Motion carried

Yes-8; No-0

 

O.

Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.280 Required Assessments for Professional Education Certification in Missouri

First Recommendation

 

Second Recommendation

 

 

Motion carried

Yes-8; No-0

 

Motion carried

Yes-8; No-0
       

 
P.

Consideration of Appointing Boards of Arbitration Pursuant to Appeals Filed with the State Board of Education

Motion carried

Yes-8; No-0

 

Q.

Review of Administrative Rules

Motion carried

Yes-8; No-0

 

R.

Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-600.130 General Provisions Governing Programs Authorized Under Early Childhood Development, Education and Care

Motion carried

Yes-8; No-0

XII.

  

Licensure

  

 

S.

Consideration to Discipline the License to Teach of Chike Maduekwe, Case # HR 12-004

Motion carried

Yes-8; No-0

 

T.

Consideration to Discipline the License to Teach of Christopher W. Knehans, Case # HR 12-009

Motion carried

Yes-8; No-0

 

U.

Consideration of a Request for Background Clearance by Darren J. Bell

Motion carried

Yes-8; No-0
  V. Consideration of a Request for Background Clearance by Lindsey R. Lickenbrock

Motion carried

Yes-8; No-0
 
W.
 Consideration of a Request by Thaddeus J. Otzenberger for Issuance of a Teaching Certificate

Motion carried

Yes-8; No-0
 
X.
 Agenda Items for Two Months in Advance of Current Meeting  

XIII.

  

Adjournment

  
XIV.
   Closed Session