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August Agenda

Tuesday, August 12 
9:00 a.m.
Jefferson State Office Building, 1st Floor
205 Jefferson Street
Jefferson City, MO 65101

I. Call to Order

II. Agenda for the August 12, 2014 Meeting of the State Board of Education

III. Minutes of the July 22, 2014, August 1, 2014 and August 6, 2014 Meetings of the State Board of Education

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

VII. Consent Agenda

A. Consideration of Personnel Report

B. Consideration of Investment Transactions by Central Bank for Trust Funds

C. Fiscal Year 2014 Financial Summary

VIII. Items for Discussion

D. Report on Accredited with Distinction Criteria

E. Report on the 2014 Missouri Assessment Program (MAP) Results:  Grade Level Assessments and End-of-Course Assessments

F. FY 2015 Budget Report

G. Update on Normandy Schools Collaborative

H. Governmental Affairs Update

IX. Items for Action

I. Consideration of Personnel Policy 200-230 Sick Leave

J. Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-400.450 Missouri Advisory Board for Educator Preparation (MABEP)

K. Consideration of Compliance of Charter Proposal:  The Biome

X. Licensure

L. Consideration to Discipline the License to Teach of Andrew Ray, Case # HR 14-057

M. Consideration to Discipline the License to Teach of Karen L. Green (AKA Karen L. Shafer) Case # HR 14-021

N. Consideration to Discipline the License to Teach of Michael G. Craig, Case # HR 14-020

O. Consideration to Discipline the License to Teach of Lyle Dehues, Case # HR 14-002

P. Consideration of Appeal by Derek Guthals of the Denial of Certification

Q. Consideration of Appeal by Wanda K. Pitts of the Denial of Certification

R. Agenda Items for Two-Months in Advance of Current Meeting

XI. Adjournment

XII. Closed Session