August Agenda
I. Call to Order
II. Agenda for the August 12, 2014 Meeting of the State Board of Education Motion carried: Yes-6; No-0
III. Minutes of the July 22, 2014, July 29, 2014, August 1, 2014 and August 6, 2014 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. Consideration of Investment Transactions by Central Bank for Trust Funds Motion carried: Yes-6; No-0
C. Fiscal Year 2014 Financial Summary Motion carried: Yes-6; No-0
VIII. Items for Discussion
D. Report on Accredited with Distinction Criteria
G. Update on Normandy Schools Collaborative
H. Governmental Affairs Update
IX. Items for Action
I. Consideration of Personnel Policy 200-230 Sick Leave Motion carried: Yes-7; No-0
J. Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-400.450 Missouri Advisory Board for Educator Preparation (MABEP) Motion carried: Yes-7; No-0
K. Consideration of Compliance of Charter Proposal: The Biome Motion carried: Yes-6; No-0
X. Licensure
L. Consideration to Discipline the License to Teach of Andrew Ray, Case # HR 14-057 Motion carried: Yes-7; No-0
M. Consideration to Discipline the License to Teach of Karen L. Green (AKA Karen L. Shafer) Case # HR 14-021 Motion carried: Yes-7; No-0
N. Consideration to Discipline the License to Teach of Michael G. Craig, Case # HR 14-020 Motion carried: Yes-7; No-0
O. Consideration to Discipline the License to Teach of Lyle DeHues, Case # HR 14-002 Motion carried: Yes-7; No-0
P. Consideration of Appeal by Derek Guthals of the Denial of Certification Motion carried: Yes-7; No-0
Q. Consideration of Appeal by Wanda K. Pitts of the Denial of Certification Motion carried: Yes-6; No-1
R. Agenda Items for Two-Months in Advance of Current Meeting
XI. Adjournment