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June Agenda

 

Monday, June 18, 2012

1:00 p.m.

State Board of Education Room

205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

Tuesday, June 19, 2012

8:30 a.m.

State Board of Education Room

205 Jefferson Street, 1st Floor

Jefferson City, MO 65101

          

MONDAY, JUNE 18

 

I.
  Call to Order  

II.

A.

Work Study Session – MSIP 5 Scoring Guide

 

III.

 

Closed Session

 

TUESDAY, JUNE 19

 

IV.

B.

Recognition of Staff – 8:00 Ceremony in Commissioner’s Conference Room – 6th Floor

 

V.

C.

Work Study Session – Educator Preparation Program Measures

 

VI.

 

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

Motion carried

Yes-6; No-0

VII.

 

Minutes of the May 15, 2012 Meeting of the State Board of Education

Motion carried

Yes-6; No-0

VIII.

 

President’s Report

 

IX.

 

National Association of State Boards of Education (NASBE) Report

 

X.

 

 

Setting of Closed Meeting of the State Board of Education

Motion carried

Yes-6; No-0

XI.

 

Consent Agenda

Motion carried

Yes-6; No-0

 

D.

Consideration of Personnel Report

 

 

E.

Consideration of Adoption of Personnel Policies

 

 

F.

Consideration of Appointments to the Missouri Advisory Council of Certification for Educators (MACCE)

 

 

G.

Consideration of Fiscal Year 2013 Salary Schedules

 

XII. 

 

Items for Discussion

 

 

H.

Report on Missouri Growth Model

 

 

I.

Report from School Improvement Grant (SIG) School:

 

 

J.

Report on Imagine Charter Schools Transition

 

 

K.

Report on Implications of Charter School Bill

 

 

L.

Update on Governmental Affairs

 

 

M.

Budget Report—Implications of Sequestration

 

XIII.

 

Item for Action

 
  N. Consideration of Tobacco Tax Initiative

Motion carried

Yes-5; No-0

Abs. - 1

 

O.

Consideration of an Order of Rulemaking for Math Specialist Certification

Motion carried

Yes-6; No-0

 

P.

Approval of a Statewide Pilot Project for the Educator Evaluation System

Motion carried

Yes-6; No-0

XIV.

 

Licensure

 

 

Q.

Consideration of a Request for Background Clearance by Jeremy K. Seitzinger

Motion carried

Yes-6; No-0

 

R.

Consideration of Issuance of a Substitute Certificate of License to Teach to Keith B. Smith

Motion carried

Yes-6; No-0

 

S.

Consideration of Issuance of a Substitute Certificate of License to Teach to Kimberly D. (Burris) Stratton

Motion carried

Yes-6; No-0

 

T.

Agenda Items for Two Months in Advance of Current Meeting

 

XV.

 

Adjournment

 

XVI.

 

Closed Session