AGENDA REVISED 10/27/2017

Tuesday, October 31, 2017
8:30 a.m. - Recognition of Staff*
9:00 a.m. - Regular Business Meeting
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

* Recognition of  staff ceremony will be held at 8:30 a.m. in the Commissioner's Conference Room, 6th Floor
 

I.          A.    Recognition of Staff Achievements (8:30 a.m., Commissioner’s Conference Room, 6^th Floor)

II.                 Call to Order

III.                Oath of Office - Tim Sumners (pending Senate confirmation)

IV.                Agenda for the October 31, 2017, Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

V.               Minutes of the September 19, 2017, Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

VI.                President’s Report

VII.               National Association of State Boards of Education (NASBE) Report

VIII.              Setting of Closed Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

IX.             Consent Agenda

            B.    Consideration of Personnel Report  Motion carried:  Yes: 7; No: 0

            C.    Fiscal Year 2018 Financial Summary  Motion carried:  Yes: 7; No: 0

            D.    Consideration of Educator Preparation Program Approval  Motion carried:  Yes: 7; No: 0

X.                Items for Action

            E.     Consideration of Adopting a Resolution in Honor of Beth Davey, Missouri Teacher of the Year  Motion carried:  Yes: 7; No: 0

            F.     Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.295, Relating to the Missouri School Improvement Program 6 (MSIP 6) NO ACTION

            G.   Consideration of Appointment of Fine Arts Work Group Participants  Motion carried:  Yes: 8; No: 0

XI.                 Items for Discussion

            H.    Report on School District Revenue Percentages

            I.     Report on Financially Stressed School Districts and Charter Schools

            J.      Report on Workforce-Education Alignment: Alliance for Childhood Education (Time Designation – 10:30 a.m.)

            K.     Update on the Dyslexia Task Force (Time Designation – 11:00 a.m.)

            L.     Update on Department Branding

            M.     Update on the Normandy Schools Collaborative

            N.     Update on the Annual Performance Report (APR)

            O.     Report on Educator Evaluation

XII.                Licensure

            P.   Consideration of a Request by Carrie Susan Bond for Issuance of a Teaching Certificate  Motion carried:  Yes: 8; No: 0

            Q.    Consideration of a Request by Crystal Yvette Hardin for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 8; No: 0

            R.   Consideration of a Request by Jeramie Allen Howell for Issuance of a Teaching Certificate  Motion carried:  Yes: 8; No: 0

            S.    Consideration of a Request by John C. Sutton for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 8; No: 0

            T.     Consideration of a Request by Lucretia Yvette Cooper for Issuance of a Teaching Certificate  Motion carried:  Yes: 8; No: 0

            U.     Consideration of a Request by Tango Michelle Walker for Issuance of a Teaching Certificate  Motion carried:  Yes: 8; No: 0

            V.    Consideration to Discipline the License to Teach of Adam Hamilton Farley, Case # HR 17-015  Motion carried:  Yes: 8; No: 0

            W.    Consideration to Discipline the License to Teach of Samara Laine Shoults (Gilgour), Case # HR 16-022  Motion carried:  Yes: 8; No: 0

            X.    Consideration of Appeal by Pamela Kay Dobbs-Wallace of the Denial of Certification  Motion carried:  Yes: 8; No: 0

            Y.    Agenda Items for Two Months in Advance of Current Meeting

XIII.               Adjournment  Motion carried:  Yes: 8; No: 0

XIV.              Closed Session