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December 2015 Agenda

Tuesday, December 1, 2015
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 December 1, 2015 Meeting of the State Board of Education  Motion carried:  Yes: 8; No-0

III.             Minutes of the October 26-27, 2015 Meeting of the State Board of Education  Motion carried:  Yes: 8; 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

VII.            Consent Agenda

            A.   Consideration of Personnel Report  Motion carried:  Yes: 8; No-0

VIII.          Items for Action

            B.  Consideration of Compliance of Charter School Proposal:  Kansas City Neighborhood Academy  Motion carried:  Yes: 8; No-0

            C.  Consideration of Classifying School Districts Under the Missouri School Improvement Program  Motion carried:  Yes: 8; No-0

            D.  Consideration of Replacement of a Member of the Joint Executive Governing Board  Motion carried:  Yes: 8; No-0

            E.  Consideration of an Order of Rulemaking to Amend Rule 5 CSR 30-4.030 Audit Policy and Requirements  Motion carried:  Yes: 8; No-0

            F.  Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.270 Charter Sponsorship Inflation Adjustment  Motion carried:  Yes: 8; No-0

            G.  Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.125 Actions of the State Board of Education Relating to Applications for Educator Certificates  Motion carried:  Yes: 8; No-0

IX.             Item for Discussion

            H.   Update on Network for Transforming Educator Preparation (NTEP)  

X.              Licensure

            I.   Consideration to Discipline the License to Teach of Denzil D. Hutchison, Case # HR 15-039  Motion carried:  Yes: 8; No-0

            J.   Consideration to Discipline the License to Teach of Ashlan Knoche-Martin, Case # HR 15-005  Motion carried:  Yes: 7; No-0

            K.   Consideration to Discipline the License to Teach of L. Rudolph Papenfuhs, Case # HR 15-017  No action

            L.  Consideration of Issuance of a Substitute Certificate of License to Teach to Darnell J. Davis  Motion carried:  Yes: 8; No-0

            M.   Consideration of Issuance of a Substitute Certificate of License to Teach to James E. Kramer  Motion carried:  Yes: 8; No-0

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

XI.             Adjournment

XII.            Closed Session