May Agenda
Tuesday, May 15, 2012 8:30 a.m. State Board of Education Room 205 Jefferson Street, 1st Floor Jefferson City, MO 65101
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Links on this page are pdf files.
I. |
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Call to Order |
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II. |
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Agenda for the May 15, 2012 Meeting of the State Board of Education |
Motion carried as amended Yes-6; No-0 |
III. |
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Minutes of the April 16-17, 2012 Meeting of the State Board of Education |
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IV. |
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President’s Report |
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V. |
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National Association of State Boards of Education (NASBE) Report |
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VI. |
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Setting of Closed Meeting of the State Board of Education |
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VII. |
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Consent Agenda |
Motion carried as amended Yes-6; No-0 |
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A. |
Consideration of Personnel Report |
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B. |
Consideration of Investment Transactions by Central Bank for Trust Funds |
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C. |
Consideration of an Order of Rulemaking for Educator Certification Rules |
Item C. not acted upon (moved to June meeting as action item) |
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D. |
Consideration of Appointments to the Missouri Advisory Council of Certification for Educators (MACCE) |
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E. |
Consideration of the Fiscal Year 2013 Trust Fund Budgets for the State Board-Operated Schools |
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F. |
Consideration of Sending Assignment to Area Career Centers-Richland R-I School District |
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G. |
Consideration of Sending Assignment to Area Career Centers-Gasconade R-I School District |
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H. |
Consideration of Sending Assignment to Area Career Centers-Fayette R-III School District |
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I. |
Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-100.200, Relating to the A+ Schools Program |
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VIII. |
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Items for Discussion |
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J. |
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K. |
Update on School Improvement Grant (SIG) Schools:
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L. |
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| M. | Fiscal Year 2013 Budget Report | ||
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N. |
Update on MSIP 5 Scoring Guide |
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O. |
Update on Governmental Affairs |
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P. |
Time Designation: 1:30 p.m. (Marzano @ 2:00 p.m.) |
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IX. |
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Items for Action |
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Q. |
Consideration of Compliance of Charter School Application Renewal for Alta Vista |
Motion carried Yes-6; No-0 |
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R. |
Consideration of Compliance of Charter School Application Renewal for Confluence Academy |
Motion carried Yes-6; No-0 |
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S. |
Consideration of Appointment of Boards of Arbitration Pursuant to Appeals Filed with the State Board of Education |
Motion carried Yes-6; No-0 |
X. |
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Licensure |
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T. |
Consideration of Issuance of a Substitute Certificate of License to Teach to Kevin W. Knox |
Motion carried Yes-6; No-0 |
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U. |
Consideration of Issuance of a Substitute Certificate of License to Teach to Keith B. Smith |
No action |
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V. |
Consideration to Discipline the License to Teach of Crystal R. Doser, Case # HR 11-015 (action item modified to suspend certificate for a period of one year) |
Motion carried Yes-6; No-0 |
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W. |
Agenda Items for Two Months in Advance of Current Meeting |
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XI. |
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Adjournment |
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XII. |
Closed Session |