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August 2018 Agenda

Tuesday, August 14, 2018
8:30 a.m.

State Board of Education Meeting Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

NOTICE

I.                     Public Hearing – Fine Arts Work Group Standards (8:30 a.m.)
                        Presentation

II.        
           Call to Order (immediately following Public Hearing)

III.                  Agenda for the August 14, 2018, Meeting of the State Board of Education  (as amended) Motion carried:  Yes: 5; No: 0

IV.                   Minutes of the June 14, 2018, and July 31, 2018, Meetings of the State Board of Education  Motion carried:  Yes: 5; No: 0

V.                     President’s Report
 

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

VII.                  Consent Agenda

            A.        Consideration of Personnel Report  Motion carried:  Yes: 5; No: 0

            B.         Consideration of Appointments to the Investment Advisory Committee  Motion carried:  Yes: 5; No: 0

            C.         Fiscal Year 2018 Financial Summary  Motion carried:  Yes: 5; No: 0

            D.         Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes: 5; No: 0

VIII.                 Items for Action

            E.         Consideration of Adopting a Resolution in Honor of Jordan McGaughey, 2017-2018 Missouri Milken Educator  Motion carried:  Yes: 5; No: 0

            F.         Consideration of Approval of Professional Education Programs for the Saint Louis Teacher Residency  Motion carried:  Yes: 5; No: 0

            G.        Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 30-680.070, Summer Food Service Program – Request for Waiver  Removed from the agenda

            H.        Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-100.200, Relating to A+ Schools Program  Motion carried:  Yes: 5; No: 0

            I.          Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 30-345.030, Metropolitan School District Retired Teacher Program  Motion carried:  Yes: 5; No: 0

          J.          Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-100.160, Policies and Standards for Summer School Programs  Motion carried:  Yes: 5; No: 0

IX.                    Items for Discussion

          K.          Report on the Fiscal Year 2020 Budget Instructions

          L.          Report on the Growth and Alignment Process

            M.         Report on the Show-Me Success Plan

            N.         Update on St. Louis Public Schools

            O.         Update on Commissioner Search

X.                     Licensure

            P.         Consideration of a Request by Amy Brianne Sanders for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 5; No: 0

            Q.        Consideration of a Request by Scottie Owens for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 5; No: 0

            R.         Consideration to Discipline the License to Teach of Lindsay Digar, Case # HR 17-007  Motion carried:  Yes: 5; No: 0

            S.         Consideration to Discipline the License to Teach of Mitchell Hurt, Case # HR 17-018  Motion carried:  Yes: 5; No: 0

            T.         Consideration to Discipline the License to Teach of Roman Daniel Smith, Case # HR 17-017  Motion carried:  Yes: 5; No: 0

            U.        Consideration of Appeal by Levoid Mark Jackson of the Denial of Certification  Motion carried:  Yes: 5; No: 0

            V.        Consideration of Appeal by Robin Harris of the Denial of Certification  Motion carried:  Yes: 5; No: 0

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

  XI.                Adjournment

  XII.               Closed Session Motion  Motion carried:  Yes: 5; No: 0

XIII.              Closed Session