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April 2017 Agenda

Tuesday, April 18, 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.          Recognition of Staff Achievements (8:30 a.m., Commissioner’s Conference Room, 6th Floor)

II.         Call to Order

III.        Agenda for the April 18, 2017 Meeting of the State Board of Education  Motion carried:  Yes: 6; No: 0

IV.        Minutes of the March 14, 2017 Meeting of the State Board of Education  Motion carried:  Yes: 6; 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: 6; No: 0

VIII.     Consent Agenda

             A.        Consideration of Personnel Report  Motion carried:  Yes: 6; No: 0

             B.         Fiscal Year 2017 Financial Summary  Motion carried:  Yes: 6; No: 0

             C.        Consideration of Designation of Non-Public A+ High School  Motion carried:  Yes: 6; No: 0

             D.        Consideration of Adoption of Personnel Policy 000-010, Non-Discrimination in Department Programs/Activities  Motion carried:  Yes: 6; No: 0

IX.      Item for Action

             E.         Consideration of Approving an Alternative Measure of Content Area Competency  Motion carried:  Yes: 6; No: 0               

X.       Items for Discussion

             F.         Update on Professional Learning Series

             G.        Fiscal Year 2018 Budget Report

             H.         Governmental Affairs Update

             I.          Update on the Department’s Strategic Plan

XI.      Licensure

             J.         Consideration to Discipline the License to Teach of Leslie M. Ackman, Case # HR 16-031  Motion carried:  Yes: 6; No: 0

             K.         Consideration to Discipline the License to Teach of Megan B. Baker, Case # HR 16-052  Motion carried:  Yes: 6; No: 0

             L.         Consideration to Discipline the License to Teach of Michael R. Smock, Case # HR 16-024  Motion carried:  Yes: 5; No: 0

             M.        Consideration to Discipline the License to Teach of Julia A. Sills, Case # HR 16-023  Motion carried:  Yes: 6; No: 0

             N.        Consideration to Discipline the License to Teach of Daniel P. McSparin, Case # HR 16-036  Motion carried:  Yes: 6; No: 0

             O.        Consideration of Appeal by Chelsey R. Flieg of the Denial of Certification  Motion carried:  Yes: 6; No: 0

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

XII.       Adjournment

XIII.      Closed Session