February Agenda
Tuesday, February 17, 2015
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101
- Call to Order
- Agenda for the February 17, 2015 Meeting of the State Board of Education Motion carried: Yes-8; No-0
- Minutes of the January 12-13, 2015 Meeting of the State Board of Education Motion carried: Yes-8; No-0
- President’s Report
- National Association of State Boards of Education (NASBE) Report
- Setting of Closed Meeting of the State Board of Education
- Consent Agenda
- Consideration of Personnel Report Motion carried: Yes-8; No-0
- Consideration of Investment Transactions by Central Trust Bank Motion carried: Yes-8; No-
- Consideration of a Resolution to Appoint William (Bill) Thornton, General Counsel, as Custodian of Records for the Department Motion carried: Yes-8; No-0
- Items for Discussion
- Reports from Provisional and Unaccredited Performance Districts: Caruthersville 18, Hayti R-II, Calhoun R-VIII (Time Designation 8:45 a.m.) Caruthersville 18 and Hayti R-II - Postponed until a later date
- Report from the Normandy Schools Collaborative (Time designation: 11:00 a.m.)
- Fiscal Year 2016 Budget Request
- Update on Governmental Affairs
- Report on the Annual Performance Report for Educator Preparation Programs\
- Items for Action
- Consideration of Charter School Application Renewal for Gateway Science Academy Motion carried: Yes-8; No-0
- Consideration of Charter School Application Renewal for Carondelet Leadership Academy Motion carried: Yes-8; No-0
- Consideration of Charter School Application Renewal for University Academy Motion carried: Yes-8; No-0
- Consideration of Charter School Application Renewal for Pathway Academy Motion carried: Yes-8; No-
- Consideration of Charter School Application Renewal for Genesis School Inc. Motion carried: Yes-8; No-0
- Consideration of Charter School Application Renewal for DeLaSalle Charter School (Part A and Part B) Motion carried: Yes-7; No-0
- Consideration of Charter School Application Renewal for Grand Center Arts Academy Motion carried: Yes-8; No-0
- Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-600.140 Preschool Program Standards Motion carried: Yes-8; No-0
- Consideration of Investment Strategy for the Trust Funds for the Missouri School for the Blind, Missouri School for the Deaf and Missouri Schools for the Severely Disabled Motion carried: Yes-8; No-0
- Licensure
- Consideration to Discipline the License to Teach of Karen Bowyer, Case # HR 14-101 Motion carried: Yes-7; No-0
- Consideration to Discipline the License to Teach of Michael Sudholt, Case # HR 14-082 Motion carried: Yes-7; No-0
- Consideration to Discipline the License to Teach of Ernest T. Carter, Case # HR 14-061 Motion carried: Yes-8; No-0
- Consideration to Discipline the License to Teach of Charles C. Deem, Case # HR 14-025 Motion carried: Yes-8; No-0
- Consideration to Discipline the License to Teach of Steven Kuntz, Case # HR 14-012 Motion carried: Yes-8; No-0
- Consideration to Discipline the License to Teach of Chris A. Lillard, Case # HR 14-060 Motion carried: Yes-8; No-0
- Consideration to Discipline the License to Teach of Nancy K. McClelland, Case # HR 14-059 Motion carried: Yes-8; No-0
- Agenda Items for Two-Months in Advance of Current Meeting
- Adjournment
- Closed Session