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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

E. Report on the 2014 Missouri Assessment Program (MAP) Results:  Grade Level Assessments and End-of-Course Assessments

F. FY 2015 Budget Report

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