Tuesday, September 19, 2017
8:30 a.m.
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

I.                   Call to Order

II.                  Oath of Office – Claudia Oñate Greim (pending Senate confirmation)
                       Oath of Office – Doug Russell (pending Senate confirmation)

III.                 Agenda for the September 19, 2017, Meeting of the State Board of Education  Motion carried: Yes: 5; No: 0 (as amended)

IV.                   Minutes of the August 15, 2017, Meeting of the State Board of Education  Motion carried: Yes: 5; No: 0

V.                    President’s Report

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

VII.                  Setting of Closed Meeting of the State Board of Education  Motion carried: Yes: 5; No: 0

VIII.                 Consent Agenda

            A.        Consideration of Personnel Report  Motion carried: Yes: 5; No: 0

            B.         Consideration of Educator Preparation Program Approval  Motion carried: Yes: 5; No: 0

IX.                    Items for Action

            C.        Consideration of an Order of Rulemaking to Rescind Rule 5 CSR 20-300.150, Administrative Policies of the State Schools for Severely Disabled Regarding Approved Private Agencies  Motion carried: Yes: 5; No: 0

            D.        Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-500.310, Relating to Reporting Requirements  Motion carried: Yes: 5; No: 0

            E.         Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-500.340, Relating to Standards for the Determination of Eligible Training Providers and Administration of Reimbursement for the Education of Persons Under the Workforce Investment Act of 1998 and Other Employment Training Funding Sources Contracting with the State Board of Education  Motion carried: Yes: 5; No: 0

            F.         Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-100.210, Relating to Persistently Dangerous Schools  Motion carried: Yes: 5; No: 0

            G.        Consideration of the Graduation Handbook  Motion carried: Yes: 5; No: 0

            H.         Consideration of Adoption of the Fiscal Year 2019 Budget Request  Motion carried: Yes: 5; No: 0

             I.          Consideration of Personal Finance Learning Standards  Motion carried: Yes: 5; No: 0

X.                     Items for Discussion

            J.         Report on 2017 Missouri Assessment Program (MAP) Results: End-of-Course Assessments

            K.         Report on Missouri Career Pathways Program

            L.         Update on the Development of MSIP 6

             M.        Update on Department Branding

XI.                    Licensure

            N.        Consideration to Discipline the License to Teach of Jessica Reiter, Case # HR 16-045  Motion carried: Yes: 5; No: 0

            O.        Consideration to Discipline the License to Teach of Alisha M. Lovelace, Case # HR 16-028  Motion carried: Yes: 5; No: 0

            P.        Consideration to Discipline the License to Teach of Douglas DeWoody, Case # HR 16-053  Motion carried: Yes: 5; No: 0

            Q.         Consideration to Discipline the License to Teach of Kirk W. Brewer, Case # HR 17-012  No action

            R.        Consideration to Discipline the License to Teach of Lanet D. Calvin (Bittle), Case # HR 16-002  Motion carried: Yes: 5; No: 0

            S.         Consideration of Appeal by Patrick Edwin Beckham of the Denial of Certification  Motion carried: Yes: 5; No: 0

            T.         Consideration of Appeal by Eric S. Yount of the Denial of Certification  Motion carried: Yes: 5; No: 0

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

XII.                   Adjournment

XIII.           Closed Session