August 2015 Agenda

Monday, August 10, 2015 1:00 p.m. State Board of Education Room 205 Jefferson Street, 1st Floor Jefferson City, MO 65101

Tuesday, August 11, 2015 8:30 a.m. State Board of Education Room 205 Jefferson Street, 1st Floor Jefferson City, MO 65101

 

 

 

 

 

I.     Call to Order

II.   Agenda for August 10-11, 2015 Meeting of the State Board of Education  Motion carried: Yes-6; No-0

III.  Minutes of the June 15-16, 2015 and July 28, 2015 Meetings of the State Board of Education  Motion carried: Yes-6; No-0

IV.  President’s Report

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

VI.  Setting of Closed Meeting of the State Board of Education  Motion carried: Yes-6; No-0

VII. Consent Agenda

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

       B.  Fiscal Year 2015 Financial Summary  Motion carried: Yes-6; No-0

       C.  Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried: Yes-6; No-0

       D.  Consideration of Appointment to the Missouri Advisory Board for Educator Preparation (MABEP)  Motion carried: Yes-6; No-0

       E.  Consideration of Appointment to the Investment Advisory Committee  Motion carried: Yes-6; No-0

VIII. Items for Discussion

       F.  Report on the Release of the 2015 Annual Performance Report (APR)

       G.  Discussion on Top 10 by 20 Dashboard Measures

       H.  Timeline for Finalization of Missouri Learning Standards

       I.   Status Report on the Normandy Schools Collaborative (Time Designation:  Monday, 3:00 p.m.)

       J.   Report on 2015 Missouri Assessment Program (MAP) Results: Grade Level Assessments and End-of-Course Assessments (Time Designation: Tuesday, 11:00 a.m.)

       K.  Update on Educator Preparation

       L.  Governmental Affairs Update/Legislative Priorities

       M. Fiscal Year 2017 Budget Report

IX.  Items for Action

       N.  Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-600.110 Provisions Governing Programs Authorized Under the Early Childhood Development Act  Motion carried: Yes-8; No-0

       O.  Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 30-4.030 Audit Policy Requirements  Motion carried: Yes-7; No-0   

       P.  Consideration to Approve a Special Election for the Kansas City 33 School District  Motion carried: Yes-8; No-0

       Q.  Consideration to Approve Missouri Assessment Program English Language Arts and Mathematics MAP-A Achievement Level Motion carried: Yes-8; No-0

X.    Licensure

       R.  Consideration to Discipline the License to Teach of Abbiemarie Carr, Case # HR 15-002  Motion carried: Yes-8; No-0

       S.  Consideration to Discipline the License to Teach of Bradley A. Ditch, Case # HR 14-109  Motion carried: Yes-8; No-0

       T.  Consideration to Discipline the License to Teach of Hilary O. Ikpe, Case # HR 15-020  Motion carried: Yes-8; No-0

       U.  Consideration to Discipline the License to Teach of Frederick L. Mathis, Case # HR 14-050  Motion carried: Yes-8; No-0

       V.  Consideration to Discipline the License to Teach of Otis E. Muhammad, Case # HR 14-104  Motion carried: Yes-8; No-0

       W. Consideration to Discipline the License to Teach of Anthony T. Perry, Case # HR 15-021    Motion carried: Yes-8; No-0

       X.  Consideration to Discipline the License to Teach of Kathleen A. Vitello, Case # HR 14-107  Motion carried: Yes-8; No-0

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

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

XI.  Adjournment

XII. Closed Session