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August Agenda

 

Monday, August 15, 2011

1:30 p.m.

State Board of Education Room

205 Jefferson Street, 1st Floor

Jefferson City, MO 65101

Tuesday, August 16, 2011

8:30 a.m.

State Board of Education Room

205 Jefferson Street, 1st Floor

Jefferson City, MO 65101

I.

  

Call to Order

  

II.

A.

Work Study Session – MSIP 5

  

III.

 

Agenda for the August 15-16, 2011 Meeting of the State Board of Education

Motion carried

Yes-7; No-0

IV.

  

Minutes of the June 15, 2011 Meeting of the State Board of Education

Motion carried

Yes-7; No-0

V.

  

President’s Report

  

VI.

  

National Association of State Boards of Education Report

  

VII. 

  

Setting of Closed Meeting of the State Board of Education

  

VIII.

  

Report on Top 10 by 20—Missouri Education Reform Plan

  

IX.

  

Consent Agenda

Motion carried

Yes-7; No-0

 

B.

Consideration of Personnel Report

  

 

C.

Consideration of Investment Transactions by Central Bank for Trust Funds

  

X. 

  

Items for Discussion

 

 

D.

End of Fiscal Year 2011 Financial Report

  

 

E.

Report on Missouri School Foundation Formula-Dollar Value Modifier

  

 

F.

Report on Educator Certification System

  

 

G.

Report on Department Communications

  

 

H.

Governmental Affairs Update

  

 

I.

Discussion of Proposed Charter School Rule

  

 

J.

Report on Early Learning Program Standards

  

 

K.

Report on School Readiness Definition

  

 

L.

Report on the Early Learning Challenge Fund

  

XI.

  

Items for Action

  

 

M.

Consideration of Approving Professional Education Programs for Westminster College

Motion carried

Yes-7; No-0

 

N.

Consideration of a Notice of Proposed Rulemaking to Reorganize and Rescind Administrative Rules Relating to the Department of Elementary and Secondary Education

Motion carried

Yes-7; No-0

 
O.
 Consideration to Approve a Special Election for the Kansas City, Missouri School District

Motion carried

Yes-7; No-0

 

P.

Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.105, Relating to Missouri School Improvement Program (MSIP) 5

Recommendations (abbreviated)

#1 - New rule to update process and resource standards

#2 - Develop scoring guide

#3  - Revised assessment plan

#4  - Authorization of publication of notice of proposed rulemaking

 

 

Motion on each Recommendation

#1--Motion carried Yes-7; No-0

#2 - Motion carried Yes-7; No-0

#3 - Motion carried Yes-6; No-1

#4 - Motion carried Yes-7; No-0

XII.

  

Licensure

  

 

Q.

Consideration of the Request by the Jamestown C-I School District to Discipline the License to Teach of Benjamin Marshall, Case # HR 11-009

Motion carried

Yes-7; No-0

 

R.

Consideration to Discipline the License to Teach of Hope Herd, Case # HR 11-004

Motion carried

Yes-7; No-0

 

S.

Agenda Items for Two Months in Advance of Current Meeting

  

XIII.

  

Adjournment