Thursday, December 1, 2016
10:15 a.m. – 3:45 p.m. School Tours

 

Friday, December 2, 2016*
8:30 a.m.
Truman Medical Center
Medical Pavilion, Board Room
2301 Charlotte Street
Kansas City, MO 64108
*Audio livestreaming can be monitored in the State Board Room in Jefferson City and online at livestream.com/MoDESE

​

Thursday, December 1, 2016

I.          School Tour of EPiC Elementary (650 Conistor Street, Liberty – 10:15 a.m.)

II.         School Tour of Kansas City Neighborhood Academy (1619 East 24th Terrace, Kansas City – 12:30 p.m.)

III.        School Tour of James Elementary School (5810 Scarritt, Kansas City – 1:45 p.m.)

IV.       School Tour of Three Trails Elementary School (11801 East 32^nd Street, Independence – 3:00 p.m.)

 

Friday, December 2, 2016

V.        Call to Order

VI.       Agenda for the December 1-2, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

VII.      Minutes of the October 25, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

VIII.     President’s Report

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

X.         Setting of Closed Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

XI.        Consent Agenda

            A. Consideration of Personnel Report  Motion carried:  Yes: 7; No: 0

            B. Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes: 7; No: 0

XII.       Items for Action

            C. Consideration of Classifying School Districts Under the Missouri School Improvement Program

Recommendation 1* - No action
Recommendation 2* - Motion carried:  Yes: 7; No: 0
Recommendation 3* - No action
Recommendation 4* - Motion carried:  Yes: 7; No: 0 (effective date is first day of second semester - currently scheduled for Jan. 4, 2017)
* Refer to recommendations on the cover sheet included in the link for this item.

            D. Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-100.260, Standards for Charter Sponsorship  Motion carried:  Yes: 7; No: 0

            E. Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.280, Charter School Expedited Renewal Process  Motion carried:  Yes: 7; No: 0

            F.  Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.290, Charter School Expedited Replication and Expansion Application Process   Motion carried:  Yes: 7; No: 0                                

XIII.     Items for Discussion

            G.  Report from the Kansas City Public Schools

            H.  Report on Health and Education Connection (Time Designation:  10:00 a.m.)

            I.   Governmental Affairs Report

            J.  Report on Education and Workforce Alignment

XIV.      Licensure

            K.  Consideration to Discipline the License to Teach of April Bash, Case # HR 16-007  No action

            L.  Consideration to Discipline the License to Teach of Dalon G. Lee, Case # HR 16-018  Motion carried:  Yes: 7; No: 0

            M. Consideration to Discipline the License to Teach of Yvonne M. Hardesty, Case # HR 16-016  Motion carried:  Yes: 7; No: 0

            N.  Consideration of Appeal by Regina L. Calvin of the Denial of Certification  Motion carried:  Yes: 7; No: 0

            O.  Consideration of Appeal by Erik Brandon Wynn of the Denial of Certification  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.  Agenda Items for Two Months in Advance of Current Meeting

XV.      Adjournment

XVI.    Closed Session