December Agenda

Thursday, December 4 9:00 a.m. Chateau on the Lake, Heidelberg Room 415 North State Highway 265 Branson, MO 65616

Friday, December 5 (CLOSED/EXECUTIVE SESSION ONLY) 9:00 a.m. Chateau on the Lake, Naples Board Room 415 North State Highway 265 Branson, MO 65616

 

 

 

 

 

 

I.  Call to Order

II. Agenda for the December 4-5, 2014 Meeting of the State Board of Education  Motion carried: Yes-6; No-0

III. Minutes of the October 27-28, 2014 Meeting 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

VII.  Consent Agenda

        A. Consideration of Personnel Report  Motion carried: Yes-6; No-0

        B. Consideration of Investment Transactions by Central Trust Bank  Motion carried: Yes-6; No-0

        C. Consideration of Report on Recruitment and Retention of Teachers in Missouri Public Schools  Motion carried: Yes-6; No-0

VIII.  Items for Discussion

D. Report on Automated Certification System

E. Update on Governmental Affairs

F.  Report on Leadership Development System

G. Report on Missouri’s Equity Plan

IX.  Items for Action

H. Consideration to Approve the Initial Missouri Qualifying Scores for the Missouri Content Assessments (Time Designation:   Thursday, 9:00 a.m.)  Motion carried: Yes-6; No-0

I. Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 30-660.080 Relating to Performance Districts  Motion carried: Yes-6; No-0

J. Consideration of Normandy Schools Collaborative Governance  Motion carried: Yes-7; No-0                  

X.  Licensure

K. Consideration of Issuance of a Substitute Certificate of License to Teach to Antoine D. Jennings  Motion carried: Yes-6; No-0

L. Consideration of Issuance of a Substitute Certificate of License to Teach to Carlos C. Faulkner  Motion carried: Yes-6; No-0

M. Consideration of a Request for Background Clearance by Jon A. Sweeney  Motion carried: Yes-6; No-0

N. Consideration to Discipline the License to Teach of Tena Cady, Case # HR 14-034  Motion carried: Yes-6; No-0

O. Consideration to Discipline the License to Teach of Stephanie Keys, Case # HR 14-030  Motion carried: Yes-6; No-0

P. Consideration to Discipline the License to Teach of Lisa Rose, Case # HR 14-028  Motion carried: Yes-6; No-0

Q. Consideration to Discipline the License to Teach of Timothy Wenkel, Case # HR-14015  Motion carried: Yes-5; No-1

R. Consideration to Discipline the License to Teach of Linnea O'Neal, Case # HR 08-015  Motion carried: Yes-6; No-0

S. Consideration of Disciplinary Actions by Stipulation  Motion carried: Yes-6; No-0

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

XI.  Adjournment

XII. Closed Session Motions (December 4 and 5)

XIII. Executive Session (Closed)