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February Agenda

Tuesday, February 17, 2015
8:30 a.m. REVISED START TIME OF 10:00 A.M. DUE TO INCLEMENT WEATHER
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101
 
  1. Call to Order
  2. Agenda for the February 17, 2015 Meeting of the State Board of Education   Motion carried:  Yes-8; No-0
  3. Minutes of the January 12-13, 2015 Meeting of the State Board of Education  Motion carried:  Yes-8; No-0
  4. President’s Report
  5. National Association of State Boards of Education (NASBE) Report
  6. Setting of Closed Meeting of the State Board of Education
  7. Consent Agenda
    1. Consideration of Personnel Report  Motion carried:  Yes-8; No-0
    2. Consideration of Investment Transactions by Central Trust Bank  Motion carried:  Yes-8; No-
    3. Consideration of a Resolution to Appoint William (Bill) Thornton, General Counsel, as Custodian of Records for the Department  Motion carried:  Yes-8; No-0
  8. Items for Discussion
    1. 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
    2. Report from the Normandy Schools Collaborative (Time designation:  11:00 a.m.)
    3. Fiscal Year 2016 Budget Request
    4. Update on Governmental Affairs
    5. Report on the Annual Performance Report for Educator Preparation Programs\
  9. Items for Action
    1. Consideration of Charter School Application Renewal for Gateway Science Academy  Motion carried:  Yes-8; No-0
    2. Consideration of Charter School Application Renewal for Carondelet Leadership Academy  Motion carried:  Yes-8; No-0
    3. Consideration of Charter School Application Renewal for University Academy  Motion carried:  Yes-8; No-0
    4. Consideration of Charter School Application Renewal for Pathway Academy  Motion carried:  Yes-8; No-
    5. Consideration of Charter School Application Renewal for Genesis School Inc.  Motion carried:  Yes-8; No-0
    6. Consideration of Charter School Application Renewal for DeLaSalle Charter School (Part A and Part B)  Motion carried:  Yes-7; No-0
    7. Consideration of Charter School Application Renewal for Grand Center Arts Academy  Motion carried:  Yes-8; No-0
    8. Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-600.140 Preschool Program Standards  Motion carried:  Yes-8; No-0
    9. 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
  10. Licensure
    1. Consideration to Discipline the License to Teach of Karen Bowyer, Case # HR 14-101  Motion carried:  Yes-7; No-0
    2. Consideration to Discipline the License to Teach of Michael Sudholt, Case # HR 14-082  Motion carried:  Yes-7; No-0
    3. Consideration to Discipline the License to Teach of Ernest T. Carter, Case # HR 14-061  Motion carried:  Yes-8; No-0​
    4. Consideration to Discipline the License to Teach of Charles C. Deem, Case # HR 14-025  Motion carried:  Yes-8; No-0​
    5.  Consideration to Discipline the License to Teach of Steven Kuntz, Case # HR 14-012  Motion carried:  Yes-8; No-0
    6. Consideration to Discipline the License to Teach of Chris A. Lillard, Case # HR 14-060  Motion carried:  Yes-8; No-0
    7. Consideration to Discipline the License to Teach of Nancy K. McClelland, Case # HR 14-059  Motion carried:  Yes-8; No-0​
    8. Agenda Items for Two-Months in Advance of Current Meeting
  11. Adjournment 
  12. Closed Session