August 2015 Agenda
Monday, August 10, 2015 |
Tuesday, August 11, 2015 |
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.)
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