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February 2017 Agenda

Tuesday, February 21, 2017
8:30 a.m.

State Board of Education
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

 

I.  Call to Order

II.  Agenda for the February 21, 2017 Meeting of the State Board of Education  Motion carried:  Yes: 8; No: 0

III.  Minutes of the January 10, 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 Investment Transactions by Central Trust Bank for Trust Funds  Motion carried:  Yes: 8; No: 0

            C.  Consideration of Fiscal Year 2017 Financial Summary  Motion carried:  Yes: 8; No: 0

            D.  Consideration of Adoption of Personnel Policies  Motion carried:  Yes: 8; No: 0

VIII.  Items for Action

            E.   Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-300.110, Missouri State Plan for Part B, Regulations Implementing the Individuals with Disabilities Education Act (IDEA)  Motion carried:  Yes: 8; No: 0

            F.  Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.380, Mentoring Program Standards  Motion carried:  Yes: 8; No: 0

            G.  Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-400.385, Beginning Teacher Assistance Program (BTAP)  Motion carried:  Yes: 8; No: 0

            H.  Consideration of an Order of Rulemaking to Amend Rule 5 CSR 30-261.025, Minimum Requirements for School Bus Chassis and Body  Motion carried:  Yes: 8; No: 0

            I.  Consideration of Charter School Application Renewal for Academy for Integrated Arts  Motion Failed:  Yes: 2; No: 3; Abstained: 2, Motion to reconsider, Motion Passed:  Yes: 7; No: 1, Motion to approve recommendation, Motion Passed Yes: 6; No: 2

            J.  Consideration of Charter School Application Renewal for Confluence Academies  Motion carried:  Yes: 8; No: 0

            K.  Consideration of Organization of Work Groups to Review/Revise Fine Arts Learning Standards  Motion carried:  Yes: 8; No: 0         

IX.  Items for Discussion

            L.  Report on Poverty Measure for Student Achievement

            M.  Report on Teacher Job Workforce in Missouri

            N.  Governmental Affairs Update

            O.  Report on Missouri School Improvement Program and Consolidated Plan for the Every Student Succeeds Act (ESSA)

            P.  Fiscal Year 2018 Budget Report

X.  Licensure

            Q.  Consideration of a Request by Bobby Joe Edwards for Issuance of a Teaching Certificate  Motion carried:  Yes: 7; No: 0

            R.  Consideration of a Request by Alexander Zachariah Patterson for Issuance of a Teaching Certificate  Motion carried:  Yes: 7; No: 0

            S.  Consideration of a Request by Michelle L. Smith for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 7; No: 0

            T.  Consideration of Appeal by Edith Jane Jones  Motion carried:  Yes: 7; No: 0

            U.  Consideration of Appeal by Samuel M. Shaw  Motion carried:  Yes: 7; No: 0

            V.  Consideration of Appeal by Eric Stamps  Motion carried:  Yes: 7; No: 0

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

XI.  Adjournment

XII.  Closed Session