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August 9, 2016 Agenda

Tuesday, August 9, 2016
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 the August 9, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 8; No: 0

III.   Minutes of the June 14, 2016 and July 20, 2016 Meetings of the State Board of Education  Motion carried:  Yes: 8; No

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: 8; No         

VII.   Consent Agenda             

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

               B.  Fiscal Year 2016 Financial Summary  Motion carried:  Yes: 8; No

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

               D.  Consideration of Appointment to the Missouri Advisory Council of Certification for Educators (MACCE)  Motion carried:  Yes: 8; No

               E.  Consideration of Appointment to the Missouri Advisory Board for Educator Preparation (MABEP)  Motion carried:  Yes: 8; No​    

               F.  Consideration of  Appointment of Personal Finance Work Group Participants  Motion carried:  Yes: 8; No

VIII.   Items for Action        

               G.  Consideration of an Order of Rulemaking to Amend Rule 5 CSR 30-680.050 Determining Eligibility for Free and Reduced Price Meals and Milk in School  Motion carried:  Yes: 8; No

               H.  Consideration of Missouri Performance Assessments:  Qualifying Score  Motion carried:  Yes: 8; No

               I.  Consideration of Approval of Cut Scores for MAP-A Science  Motion carried:  Yes: 8; No

IX.  Items for Discussion

               J.  Update on Stakeholder Engagement

               K.  Governmental Affairs Update

               L.  Update on Budget Instructions

X.    Licensure

               M.  Consideration of Issuance of a Substitute Certificate of License to Teach to Roy Donald Prifogle  Motion carried:  Yes: 8; No

               N.  Consideration to Discipline the License to Teach of Mark A. Ewers, Case # HR 16-009  Motion carried:  Yes: 8; No

               O.  Consideration to Discipline the License to Teach of Kristin Dabney, Case # HR 15-048  Motion carried:  Yes: 8; No

               P.  Consideration of Surrender of the License to Teach of Matthew O. Campagna, Case # HR 16-004  Motion carried:  Yes: 8; No

               Q.  Consideration to Discipline the License to Teach of Deborah L. Walker, Case # HR 16-012  Motion carried:  Yes: 8; No

               R.  Consideration to Discipline the License to Teach of Kristen M. Fogerty, Case # HR 16-001  Motion carried:  Yes: 8; No

               S.  Consideration to Discipline the License to Teach of Reid B. Huffman, Case # HR 16-013  No action

               T.  Consideration to Discipline the License to Teach of Alberta S. Logan, Case # HR 16-014  Motion carried:  Yes: 8; No

               U.  Consideration to Discipline the License to Teach of Gary L. Maricle, Case # HR 16-015  Motion carried:  Yes: 8; No

               V.  Consideration of Appeal of the Denial of a Missouri Teacher Certificate for Dennis A. Velez, M.D. Motion carried:  Yes: 8; No

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

XI.   Adjournment           

XII.  Closed Session