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April 2015 Agenda

Monday, April 20, 2015

11:00 a.m. – 12:45 p.m. Public Hearing
1:30 p.m.  – Regular Business Meeting
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

 

Tuesday, April 21, 2015

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.  Call to Order

II.  Public Hearing – House Bill 1490 Work Groups (11:00 a.m. – 12:45 p.m.)

III.    A.  Recognition of Staff Achievements (Tuesday, 8:30 a.m., Commissioner’s Conference Room)

IV.  Agenda for the April 20-21, 2015 Meeting of the State Board of Education Motion carried:  Yes: 7; No: 0

V.  Minutes of the March 16-17, 2015 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

IX.  Consent Agenda

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

          C. Fiscal Year 2015 Financial Summary  Motion carried:  Yes: 7; No: 0

          D. Revised Graduation Handbook – Appendix B, Coordinating Board for Higher Education’s Recommended High School Core Curriculum Guidelines  Motion carried:  Yes: 7; No: 0

          E. Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes: 7; No: 0

X.  Items for Discussion

          F. Report on Assessment

          G. Fiscal Year 2016 Budget Report

          H. Update on Governmental Affairs

           I. Status Report on the Normandy Schools Collaborative

          J.  Report on Missouri Vocational Rehabilitation and Missouri Disability Determination Services National Recognition

XI.  Items for Action

           K. Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-600.120, Instruction for Prekindergarten  Motion carried:  Yes: 7; No: 0

           L.  Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-700.100, Statewide Longitudinal Data System  Motion carried:  Yes: 7; No: 0

           M. Consideration of an Order of Rulemaking to Withdraw Rule 5 CSR 20-200.260, Relating to Academic Standards  Motion carried:  Yes: 7; No: 0

           N.  Consideration of an Order of Rulemaking to Withdraw Rule 5 CSR 30-640.200, Early Learning Facilities Funding Formula for Lease Agreements  Motion carried:  Yes: 7; No: 0

           O.  Consideration of Adopting a Resolution in Honor of Jessica Karll, 2014-15 Missouri Milken Educator of the Year (Time Designation:  Tuesday, 9:00 a.m.)   Motion carried:  Yes: 8; No: 0                            

XII.  Licensure

           P.  Consideration of Issuance of a Substitute Certificate of License to Teach to Terrance E. Lee, II   Motion carried:  Yes: 8; No: 0 

           Q.  Consideration of Issuance of a Substitute Certificate of License to Teach to Kimberly A. Peters   Motion carried:  Yes: 8; No: 0 

           R.  Consideration of Issuance of a Substitute Certificate of License to Teach to Noshella S. Lomax   Motion carried:  Yes: 8; No: 0

           S.  Consideration of Disciplinary Actions by Stipulation   Motion carried:  Yes: 8; No: 0

           T.  Consideration to Discipline the License to Teach of Joshua W. Cook, Case # 14-023   Motion carried:  Yes: 8; No: 0

           U.  Consideration to Discipline the License to Teach of Julie A. Cunningham, Case # 14-072   Motion carried:  Yes: 8; No: 0

           V.  Consideration to Discipline the License to Teach of Caleb I. Moon, Case # 15-010   Motion carried:  Yes: 8; No: 0

           W. Consideration to Discipline the License to Teach of John H. Landes, Case # 14-033   Motion carried:  Yes: 8; No: 0

           X.  Consideration to Discipline the License to Teach of Sarah L. Lockwood, Case # 14-069   Motion carried:  Yes: 8; No: 0 (Motion different from recommendation)

           Y.  Consideration to Discipline the License to Teach of Jamie L. Riggs, Case # 14-070   Motion carried:  Yes: 8; No: 0

           Z.  Consideration to Discipline the License to Teach of Ricardo K. Wade, Case # 14-068   Motion carried:  Yes: 8; No: 0

           AA.  Consideration of Appeal by Melinda Y. Touchton of the Denial of Certification   Motion carried:  Yes: 8; No: 0

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

XIII.  Adjournment

XIV.  Closed Session