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May Agenda

 

Monday, May 13, 2013

1:30 p.m.

State Board of Education Room

205 Jefferson Street, 1st Floor

Jefferson City, MO 65101

Tuesday, May 14, 2013

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.

I.

 

Call to Order 

 

II.

 

Agenda for the May 13-14, 2013 Meeting of the State Board of Education

Motion carried

Yes-5; No-0

III.

 

Minutes of the April 15-16, 2013 Meeting of the State Board of Education

Motion carried

Yes-5; No-0

IV.
  President's Report  

V.

 

National Association of State Boards of Education (NASBE) Report

 

VI. 

 

Setting of Closed Meeting of the State Board of Education

Motion carried

Yes-5; No-0

VII.

 

Consent Agenda

 

 

A.

Consideration of Personnel Report

Motion carried

Yes-5; No-0

 

B.

Consideration of Investment Transactions by Central Bank for Trust Funds

Motion carried

Yes-5; No-0

 

C.

Consideration of Fiscal Year 2013 Trust Fund Budgets for the State Board-Operated Schools

Motion carried

Yes-5; No-0

 

D.

Approval of A+ Designation for Confluence Academy

Motion carried

Yes-5; No-0

VIII.

 

Items for Discussion

 

 

E.

Report on Fiscal Year 2014 Budget

 

 

F.

Governmental Affairs Update

 

 

G.

Review of Levels of Authority in Education

 

 

H.

Update on Missouri Early Learning Goals

 

IX.

 

Items for Action           

 

 

I.

Consideration of Compliance for Charter School Application Renewal for Scuola Vita Nuova

Motion to approve

Yes-5; No-0

 

J.

Consideration of Compliance for Charter School Application Renewal for Banneker Charter School

Motion to disapprove failed

Yes-1; No-4

 

K.

Consideration of Compliance for Charter School Application for Gordon Parks Charter School

Motion to disapprove carried

Yes-5; No-0

 

L.

Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-600.110 General Provisions Governing Programs Authorized Under the Early Childhood Development Act

Motion carried

Yes-5; No-0

 

M.

Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-400.125, Actions of the State Board of Education Relating to Applications for Educator Certificates

Motion carried

Yes-5; No-0

  N.

Consideration of Adoption of Resolution Recognizing Boone Elementary School as the Recipient of the 2013 National Excellence in Urban Education Award (Time Designation: 10:30 a.m. on Tuesday, May 14)

Motion carried

Yes-5; No-0

 

O.

Approval of Statewide Educator Evaluation Model (Time Designation: 10:45 a.m. on Tuesday, May 14)

Motion carried

Yes-5; No-0

X.

 

Licensure

 

 

P.

Consideration of Issuance of a Substitute Certificate of License to Teach to Tiffany N. Tate

Motion carried

Yes-5; No-0

 

Q.

Consideration of a Request by Christian T. Vachaudez for Issuance of a Teaching Certificate

Motion carried

Yes-5; No-0

 

R.

Consideration to Discipline the License to Teach of Victoria Reinke, Case # HR 12-013

Motion carried

Yes-5; No-0

 

S.

Agenda Items for Two Months in Advance of Current Meeting

 

XI.

 

Adjournment

 

XII.

 

Closed Session

 

XIII.

 

Work Study Session – Pathways to Prosperity (Time Designation:  1:00 p.m. on Tuesday, May 14)