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December Agenda

 

December 1, 2011

12:30 p.m.

Chateau on the Lake

415 North State Highway 265

Branson

December 2, 2011

8:30 a.m.

Chateau on the Lake

415 North State Highway 265

Branson

 

I.

 

Call to Order

 

II.

 

Closed Session — Legal Matters

 

III.

 

Agenda for the December 1-2, 2011 Meeting of the State Board of Education

Motion carried as amended*

Yes-6; No-0

IV.

 

Minutes of the October 18, 2011 Meeting of the State Board of Education

Motion carried

Yes-6; 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.

 

Consent Agenda

Motion carried

Yes-6; No-0

 

A.

Consideration of Personnel Report

 

 

B.

Consideration of Investment Transactions by Central Bank for Trust Funds

 

 

C.

 
  D.  

 

E.

 

 

F.

Consideration of Orders of Rulemaking to Rescind Administrative Rules Relating to the Department of Elementary and Secondary Education

 
*additional item Consideration of Proposed Modification of 162.081

Motion carried

Yes-6; No-0

IX. 

 

Items for Discussion

 

 

G.

Governmental Affairs Update

 

 

H.

School Foundation Formula — Adequacy Target Calculation

 

X.

 

Items for Action

 

 

I.

Recommendation of the Special School District Redistricting Committee

Motion carried

Yes-5; No-0

  J.

Motion carried

Yes-6; No-0

  K.

Motion carried

Yes-6; No-0

 

L.

Statewide System of Support — Kansas City Proposal

report

no action taken

XI.

 

Licensure

 

 

M.

Consideration of Issuance of a Substitute Certificate of License to Teach to Barbara Ann Dempsey

Motion carried

Yes-6; No-0

  N.

Motion carried

Yes-6; No-0

  O.
Consideration of the Request by the Maplewood-Richmond Heights School District to Discipline the License to Teach of Timothy Curtain, Case # HR 11-008

Motion failed

Yes-4; No-2

 

P.

Consideration to Discipline the License to Teach of Raymond Stewart III, Case # HR 09-016

Motion carried

Yes-6; No-0

 

Q.

Agenda Items for Two Months in Advance of Current Meeting

 

XII.

 

Adjournment

 

XIII.

 

Closed Session — Legal Matters

 

 XIV.

 

Executive Session