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December 2017 Agenda

Friday, December 1, 2017
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 December 1, 2017, Meeting of the State Board of Education  Motion carried: Yes: 8; No: 0

III.             Minutes of the October 31, 2017, 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  Motion carried: Yes: 8; No: 0

VII.           Consent Agenda

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

         B.    Consideration of Educator Preparation Program Approval  Motion carried: Yes: 8; No: 0

         C.    Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried: Yes: 8; No: 0

VIII.          Items for Action

         D.    Consideration of a Notice of Rulemaking to Rescind Rule 5 CSR 20-300.140, Extraordinary Cost Fund  Motion carried: Yes: 8; No: 0

         E.     Consideration of Classifying School Districts Under the Missouri School Improvement Program (MSIP 5)  Motion carried: Yes: 8; No: 0

         F.     Consideration of Expedited Charter School Application Renewal for City Garden Montessori School  Motion carried: Yes: 8; No: 0              

IX.             Licensure

         G.   Consideration of a Request by Daryl Lee Meese, Jr. for Issuance of a Substitute Teaching Certificate  Motion carried: Yes: 8; No: 0

         H.    Consideration of a Request by Diane Elizabeth Richey for Issuance of a Substitute Teaching Certificate  Motion carried: Yes: 8; No: 0

         I.      Consideration of a Request by Andrea Renee McGinnis for Issuance of a Substitute Teaching Certificate  Motion carried: Yes: 8; No: 0

         J.     Consideration to Discipline the License to Teach of Kenneth R. Wolfe, Case # HR 17-011  Motion carried: Yes: 8; No: 0

         K.    Consideration to Discipline the License to Teach of James E. Bell, Case # HR 17-006  Motion carried: Yes: 8; No: 0

         L.     Consideration to Discipline the License to Teach of Stephen Gregory Strobel, Case # HR 17-001  Motion carried: Yes: 8; No: 0

         M.   Consideration to Discipline the License to Teach of Mary Elizabeth Scholl, Case # HR 16-051  Motion carried: Yes: 8; No: 0

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

X.              Adjournment

XI.             Closed Session  (Closed Session Minutes)