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January Agenda

Monday, January 12, 2015
1:00 p.m.
State Board of Education Room                             
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

Tuesday, January 13, 2015
9:00 a.m.*
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

* Recognition of staff ceremony will be held at 8:30 a.m.
 in Commissioner’s Conference Room, 6th Floor

 

 

 

 

 

 

 

I.   Call to Order

II.    A.   Recognition of Staff Achievements (Tuesday, 8:30 a.m., Commissioner’s Conference Room)

III.   Agenda for the January 12-13, 2015 Meeting of the State Board of Education  Motion carried: Yes- 5; No-0

IV.  Minutes of the December 4, 2014 and December 16, 2014 Meetings of the State Board of Education  Motion carried: Yes-5; No-0

V.   President’s Report

VI.   National Association of State Boards of Education (NASBE) Report

VII.  Setting of Closed Meeting of the State Board of Education

VIII.  Consent Agenda

         B.  Consideration of Personnel Report  Motion carried: Yes-5; No-0

         C.  Fiscal Year 2015 Financial Summary  Motion carried: Yes-5; No-0

         D.  Consideration of Sending Assignment to Area Career Centers – North Andrew R-VI School District  Motion carried: Yes-5; No-0

         E.  Consideration of Sending Assignment to Area Career Centers – Richland R-I School District  Motion carried: Yes-5; No-0

         F.  Consideration of Sending Assignment to Area Career Centers – North Platte R-I School District  Motion carried: Yes-5; No-0

IX.    Items for Discussion

        G.  Reports from Provisional and Unaccredited Performance Districts (Time Designation:  Tuesday, 9:00 a.m.)

  • Jennings
  • Hickman Mills C-1
  • Riverview Gardens   

         H.  Report on Initiatives Connecting High School Students to Career-Oriented Experiences:  Pathways to Prosperity and Center for Advanced Professional Studies (CAPS) (Time Designation:  Monday, 1:00 p.m.)

          I.  Update on Governmental Affairs

X.      Items for Action

         J.  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-6; No-0

         K.  Consideration of Elementary and Secondary Education Act (ESEA) NCLB Waiver Renewal Process  Motion carried: Yes-6; No-0

         L.  Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-700.100, Statewide Longitudinal Data System  Motion carried: Yes-6; No-0

         M.  Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 30-640.200, Early Learning Facilities Funding Formula for Lease Agreements  Motion carried: Yes-5; No-0

         N.  Consideration of Compliance of Charter School Proposal:  KC Collegiate Inc.  REMOVED FROM AGENDA

         O.  Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-200.260, Relating to Academic Standards  Motion carried: Yes-6; No-0

         P.  Consideration of Missouri Assessment Program Grade-Level Testing Achievement Levels  Motion carried: Yes-6; No-0

         Q.  Consideration of an Order of Rulemaking to Amend Rules 5 CSR 10-2.010 Scholarship Granting Organizations, 5 CSR 10-2.020 Scholarships, and 5 CSR 10-2.030 Eligibility for Scholarships  Motion carried:  Yes-5; No-0

         R.  Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-600.120, Instruction for Prekindergarten  Motion carried:  Yes-5; No-0

XI.     Licensure

         S.  Consideration of Issuance of a Substitute Certificate of License to Teach to Alan R. Carroll  Motion carried: Yes-6; No-0

         T.  Consideration of Issuance of a Substitute Certificate of License to Teach to Macia A. Latimer  Motion carried: Yes-6; No-0

         U.  Consideration of Issuance of a Substitute Certificate of License to Teach to Jesse R. Bilderback  Motion carried: Yes-6; No-0

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

        W.  Consideration to Discipline the License to Teach of Carrie Hardy, Case # HR 14-032  Motion carried: Yes-6; No-0

        X.  Consideration to Discipline the License to Teach of Donald W. Counts, Case # HR 14-035  Motion carried: Yes-6; No-0

        Y.  Consideration to Discipline the License to Teach of Stacie A. Scroggins, Case # HR 14-054  Motion carried: Yes-6; No-0

        Z.  Consideration to Discipline the License to Teach of Michael Kearbey, Case # HR 14-022  Motion carried: Yes-5; No-0

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

XII.     Adjournment

XIII.    Closed Session