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August 15 2017 Agenda

Tuesday, August 15, 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 – Melissa Gelner (pending Senate confirmation)
                Oath of Office – Eddy Justice (pending Senate confirmation)

III.         Agenda for the August 15, 2017, Meeting of the State Board of Education  Motion carried: Yes: 8; No: 0

IV.          Minutes of the June 13, 2017, and August 1, 2017, Meetings 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

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

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

         C.     Fiscal Year 2017 Financial Summary  Motion carried:  Yes: 8; No: 0

IX.              Items for Action

         D.     Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.640, Certification Requirements for Initial Student Services Certificate  Motion carried:  Yes: 8; No: 0

         E.      Consideration of Educator Preparation Program Accreditation  Motion carried:  Yes: 8; No: 0

         F.      Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-300.110, Missouri State Plan for Part B, Regulations Implementing the Individuals with Disabilities Education Act (IDEA)  Motion carried:  Yes: 8; No: 0

         G.    Consideration of the Consolidated State Plan for the Every Student Succeeds Act (ESSA)    Motion carried:  Yes: 8; No: 0            

X.               Items for Discussion

         H.      Update on the Fiscal Year 2019 Budget Instructions

         I.       Update on the Development of MSIP 6

         J.      Report on the 2017 Missouri Assessment Program (MAP) Results: Grade-Level Assessments

         K.      Report on the St. Louis Public Schools Governance

         L.      Update on the Department’s Strategic Plan

XI.              Licensure

         M.     Consideration of a Request by Aaron T. Portell for Issuance of a Teaching Certificate  Motion carried:  Yes: 8; No: 0

         N.     Consideration to Discipline the License to Teach of Harry Vincent Edelman, Case # HR 17-005  Motion carried:  Yes: 8; No: 0

         O.     Consideration to Discipline the License to Teach of Aaron De Sha, Case # HR 16-050  Motion carried:  Yes: 8; No: 0

         P.      Consideration to Discipline the License to Teach of Michael A. McKinne, Case # HR 16-046  Motion carried:  Yes: 8; No: 0

         Q.     Consideration to Discipline the License to Teach of Adam Josiah Strauser, Case # HR 16-047  Motion carried:  Yes: 8; No: 0

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

XII.             Adjournment

XIII.           Closed Session