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April 15-16, 2019 SBE Agenda

 

Monday, April 15, 2019
12:00 – School Tours

Tuesday, April 16, 2019
8:30 a.m.

Westin St. Louis​
Cupples Ballroom
811 Spruce Street
St. Louis, MO 63102

Notice
 

I.                  School Tour of Dressel Elementary School (10911 Tesson Ferry Road, St. Louis – 12:00 p.m.)

II.                 School Tour of Miller Career Academy (1000 North Grand, St. Louis – 1:00 p.m.)

III.                School Tour of City Garden Montessori School (1618 Tower Grove Avenue, St. Louis – 2:15 p.m.)

 

Tuesday, April 16, 2019

IV.                Call to Order – Regular Business Meeting

V.                 Oath of Office – Mary Sheid Schrag

VI.               Agenda for the April 15-16, 2019, Meeting of the State Board of Education  Motion carried: Yes: 8; No: 0

VII.              Minutes of the March 25, 2019, Board Retreat and March 26, 2019, Meeting of the State Board of Education  Motion carried: Yes: 8; No: 0

VIII.             President’s Report

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

X.         A.    Recognition of Staff Achievements (ceremony will be combined with the 2nd quarter achievements)

XI.               Consent Agenda

            B.    Consideration of Personnel Report  Motion carried: Yes: 8; No: 0

            C.   Fiscal Year 2019 Financial Summary  Motion carried: Yes: 8; No: 0            

XII.              Items for Action

            D.    Consideration of Adopting a Resolution in Honor of Therese Shain, 2018-19 Missouri Milken Educator  Motion carried: Yes: 8; No: 0

            E.    Consideration of St. Louis Public Schools’ Governance (Time Designation at 10:00 a.m.)  Motion carried: Yes: 8; No: 0

            F.     Consideration of an Order of Rulemaking to Rescind Rule 5 CSR 20-400.250, Certificate of License to Teach Content Areas  Motion carried: Yes: 8; No: 0

            G.   Consideration of an Order of Rulemaking to Rescind Rule 5 CSR 20-400.280, Required Assessments for Professional Education Certification in Missouri  Motion carried: Yes: 8; No: 0

            H.    Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.540, Certification Requirements for Teacher of Secondary Education (Grades 9 – 12)  Motion carried: Yes: 8; No: 0

            I.      Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-100.230, Virtual Instruction Program  Motion carried: Yes: 8; No: 0

            J.       Consideration of Fine Arts Learning Standards  Motion carried: Yes: 8; No: 0    

XIII.            Items for Discussion

            K.    Fiscal Year 2020 Budget Report

            L.     Governmental Affairs Update

            M.   Report on the Missouri Assessment Program

            N.    Update on the Missouri School Improvement Program Standards and Indicators

            O.   Critical Needs Flexibility

XIV.             Licensure

            P.    Consideration to Discipline the License to Teach of Elizabeth Morgan (King), Case # HR 18-012  Motion carried: Yes: 7; No: 0

            Q.   Consideration of Appeal by James Michael Vest of the Denial of Certification  Motion carried: Yes: 8; No: 0

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

XV.             Closed Session Motion  Motion carried: Yes: 8; No: 0

XVI.            Adjournment

XVII.          Closed Session