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April 2016 Agenda

Tuesday, April 19, 2016
9:00 a.m.*
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101
*Recognition of Staff Achievements Reception at 8:30 a.m., 6th Floor

I.          A.        Recognition of Staff Achievements (Reception to be held at 8:30 a.m. in the Commissioner’s Conference Room, 6th Floor)

II.                   Call to Order

III.                  Agenda for the April 19, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 8; No: 0

IV.                   Minutes of the March 15, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 8; 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

VIII.                Consent Agenda

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

            C.         Fiscal Year 2016 Financial Summary  Motion carried:  Yes: 8; No: 0

            D.         Consideration of Designation of A+ High Schools  Motion carried:  Yes: 8; No: 0

            E.         Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes: 8; No: 0

IX.                   Items for Action

            F.         Consideration of Adopting a Resolution in Honor of Deborah Siebern-Dennis, 2015-2016 Missouri’s Milken Educator  Motion carried:  Yes: 8; No: 0

            G.         Consideration of Approval of Professional Education Programs for the Kansas City Teacher Residency – Kansas City  Motion carried:  Yes: 8 No: 0

            H.        Consideration of Missouri Learning Standards  (Social Studies - Yes: 7; No: 1) (ELA, Math & Science - Yes: 8; No: 0)

            I.          Consideration of Charter School Application Renewal for Allen Village  Motion carried:  Yes: 8; No: 0

            J.          Consideration of an Order of Rulemaking to Rescind Rule 5 CSR 20-100.180, Relating to Waivers of Regulations  Motion carried:  Yes: 8; No: 0

            K.         Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 30-680.050 Determining Eligibility for Free and Reduced Price Meals and Milk in Schools  Motion carried:  Yes: 8; No: 0

X.                     Items for Discussion

            L.         Report on Lessons Learned from Jennings School District (Time Designation: 1:00 p.m.)

            M.         Fiscal Year 2017 Budget Report

            N.        Update on Transition from Appointed to Locally-Elected Board of Education 

            O.        Governmental Affairs Update

XI.                   Licensure

            P.         Consideration of Appeal by Abe Givins, Jr. of the Denial of Certification  Motion carried:  Yes: 8; No: 0

            Q.         Consideration to Discipline the License to Teach of Stephanie A. Tenney, Case # HR 15-033  Motion carried:  Yes: 8; No: 0

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

XII.                Adjournment

XIII.               Closed Session