Thursday, December 4 |
Friday, December 5 |
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)