January Agenda
Tuesday, January 17, 2012 8:30 a.m. State Board of Education Room 205 Jefferson Street, 1st Floor Jefferson City
|
|
I. |
|
Recognition of Staff – Commissioner’s Conference Room (6th floor), 8:00 a.m. |
|
II. |
|
Call to Order |
|
III. |
|
Work Study Session (1) – Missouri End-of-Course Enhanced Items – Questar Assessment |
|
IV. |
|
Work Study Session (2) – Report from St. Louis Public Schools (including School Improvement Grant Update) |
|
V. |
|
Agenda for the January 17, 2012 Meeting of the State Board of Education |
Motion carried Yes-7; No-0 |
VI. |
|
Minutes of the December 1-2, 2011 Meeting of the State Board of Education |
Motion carried Yes-7; No-0 |
VII. |
|
President’s Report |
|
VIII. |
|
National Association of State Boards of Education (NASBE) Report |
|
IX. |
|
Setting of Closed Meeting of the State Board of Education |
|
X. |
|
Consent Agenda |
Motion carried Yes-7; No-0 |
|
A. |
Consideration of Personnel Report |
|
|
B. |
Fiscal Year 2012 Financial Summary |
|
|
C. |
Consideration of an Order of Rulemaking to Amend 5 CSR 20-300.120, Missouri State Plan for Part C of the Individuals with Disabilities Education Act (IDEA) |
|
|
D. |
Consideration of Appointments to the Missouri Advisory Council of Certification for Educators (MACCE) |
|
XI. |
|
Items for Discussion |
|
|
E. |
Report on MSIP Scoring Guide |
|
|
F. |
Report on Statewide Student Information System (SIS) |
|
|
G. |
Update on Governmental Affairs |
|
XII. |
|
Items for Action |
|
|
H. |
Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.250, Relating to Charter Schools |
Motion carried Yes-7; No-0 |
|
I. |
Consideration to Submit ESEA/NCLB Waiver |
Motion carried Yes-6; No-0 |
XIII. |
|
Licensure |
|
|
J. |
Consideration of a Request for a Background Clearance by Ivey C. Schleisman |
Motion carried Yes-6; No-0 |
|
K. |
Consideration of a Request by Michael Stanley Herron for Issuance of a Teaching Certificate |
Motion carried Yes-6; No-0 |
|
L. |
Consideration to Discipline the License to Teach of Phillip Travis, Case # HR 10-022 |
Motion carried Yes-6; No-0 |
|
M. |
Agenda Items for Two Months in Advance of Current Meeting |
|
XIV. |
|
Adjournment |
|
XV. |
|
Closed Session – Legal Matters |
|
XVI. |
|
Executive Session |