MONDAY, November 26, 2012 |
I. |
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School Tour of Chinese Language Immersion School (4011 Papin Street – 10:00 a.m.) |
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II. |
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School Tour of Woerner Elementary School (6131 Leona – 1:45 p.m.) |
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TUESDAY, November 27, 2012 |
III. |
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School Tour of Carnahan High School of the Future (4041 South Broadway – 8:00 a.m.) |
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IV. |
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Call to Order – 10:00 a.m. |
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V. |
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Agenda for the November 26-27, 2012 Meeting of the State Board of Education |
Motion carried
Yes-8; No-0 |
VI. |
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Minutes of the October 15-16, 2012 Meeting of the State Board of Education |
Motion carried
Yes-8; No-0 |
VII. |
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President’s Report |
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VIII. |
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National Association of State Boards of Education (NASBE) Report |
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IX. |
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Setting of Closed Meeting of the State Board of Education |
Motion carried
Yes-8; No-0 |
X. |
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Election of Officers
President – Stan Archie;
Vice President – Peter Herschend |
Motion carried
Yes-8; No-0 |
XI. |
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Consent Agenda |
Motion carried
Yes-8; No-0 |
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A. |
Consideration of Personnel Report |
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B. |
Fiscal Year 2013 Financial Summary |
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C. |
Consideration of Investment Transactions by Central Bank for Trust Funds |
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D. |
Report on Recruitment and Retention of Teachers in Missouri Public Schools |
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E. |
Consideration of an Order of Rulemaking to Rescind Administrative Rules 5 CSR 20-400.340, Administrative Procedures for the Teacher Education Programs; 5 CSR 20-400.350, Administrative Procedures for the Minority Teaching Scholarship Program; and 5 CSR 20-400.420, Urban Flight and Rural Needs Scholarship Program |
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XII. |
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Items for Discussion |
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F. |
Report on Overview of Missouri Turnaround Network (MTN) |
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G. |
Report on Annual Performance Report for Educator Preparation Programs |
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H. |
Report on Timeline/Process of Educator Assessments Request for Proposal
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XIII. |
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Items for Action |
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I. |
Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.270 Fees |
Motion carried
Yes-8; No-0 |
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J. |
Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.310 Basic Education Competencies Required Prior to Admission to Approved Teacher Education Programs in Missouri |
Motion carried
Yes-8; No-0 |
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K. |
Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-400.440 Procedures and Standards for Approval and Accreditation of Professional Education Programs in Missouri |
Motion carried
Yes-8; No-0 |
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L. |
Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.260 Standards for Charter Sponsorship |
Motion carried
Yes-8; No-0 |
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M. |
Consideration of an Order of Rulemaking to Amend 5 CSR 20-300.110 Missouri State Plan for Part B, Regulations Implementing the Individuals with Disabilities Education Act (IDEA) |
Motion carried
Yes-8; No-0 |
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N. |
Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-600.130 General Provisions Governing Programs Authorized Under the Early Childhood Development, Education and Care |
Motion carried
Yes-8; No-0 |
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O. |
Consideration of Continued Authorization for a Special Administrative Board for the Riverview Gardens School District |
Motion carried
Yes-8; No-0 |
XIV. |
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Licensure |
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P. |
Consideration of a Request for Background Clearance by Brandon Vincent Riley |
Motion carried
Yes-8; No-0 |
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Q. |
Consideration of a Request for Background Clearance by Bethany Renee Kissick |
Motion carried
Yes-8; No-0 |
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R. |
Consideration to Discipline the License to Teach of Ralph Eugene Moyle, HR # 12-014 |
Motion carried
Yes-8; No-0 |
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S. |
Agenda Items for Two Months in Advance of Current Meeting |
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XV. |
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Adjournment |
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XVI. |
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Closed Session |
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