June 11, 2019, Agenda

Tuesday, June 11, 2019
8:30 a.m. - Recognition of Staff
9:00 a.m. - Regular Business Meeting

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

Notice

I.         Recognition of Staff Achievements (8:30 a.m., Commissioner’s Conference Room, 6th Floor)

II.        Call to Order

III.       Agenda for the June 11, 2019, Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

IV.       Minutes of the May 14, 2019, Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

V.        President’s Report

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

VII.       Consent Agenda

      A.  Consideration of Personnel Report  Motion carried:  Yes: 7; No: 0

      B.   Consideration of Appointment to the Missouri Advisory Council of Certification of Educators (MACCE)  Motion carried:  Yes: 7; No: 0

      C.  Consideration to Adopt a Revised Sunshine Law Policy for the State Board of Education and the Department  Motion carried:  Yes: 7; No: 0

      D.  Consideration to Adopt a Resolution to Appoint the Communications Coordinator as Custodian of Records for the Department  Motion carried:  Yes: 7; No: 0

      E.   Consideration to Adopt a Resolution to Appoint the Executive Assistant to the State Board of Education as its Custodian of Records  Motion carried:  Yes: 7; No: 0

      F.   Consideration of Adopting Board Resolutions  Motion carried:  Yes: 7; No: 0 

VIII.     Items for Action

      G.  Consideration of Riverview Gardens School District Request for Reclassification  No action

      H.   Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.295, Relating to the Missouri School Improvement Program 6  Motion carried:  Yes: 7; No: 0

      I.    Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.610, Certification Requirements for Initial Administrator Certificate  Motion carried:  Yes: 7; No: 0

      J.    Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.180, Certification Requirements for Temporary Authorization Certificate  Motion carried:  Yes: 7; No: 0

      K.   Consideration of Replacement of a Member of the Joint Executive Governing Board for the Normandy Schools Collaborative  Motion carried:  Yes: 7; No: 0  

IX.        Items for Discussion

      L.   Governmental Affairs Update

      M.  Update on the Status of the 2019 Annual Performance Report

      N.  Report on Building-Level Expenditures

      O.  The Kansas City Teacher Residency Update

      P.   Report on the Career and Technical Education (CTE) Advisory Council

      Q.  Report on the Missouri Assessment Program, Part II

X.         Licensure

      R.   Consideration of a Request by Shareef R. Shabazz for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 6; No: 0

      S.   Consideration to Discipline the License to Teach of Jolene Persoon (Bench), Case # HR 19-005  Motion carried:  Yes: 6; No: 0

      T.    Consideration to Discipline the License to Teach of Adam Ray Phillips, Case # HR 18-013  Motion carried:  Yes: 6; No: 0

      U.   Consideration to Discipline the License to Teach of Kristy L. Sicard, Case # HR 18-010  Motion carried:  Yes: 6; No: 0

      V.   Consideration to Discipline the License to Teach of Robert Louis Wilson, Case # HR 18-004  Motion carried:  Yes: 6; No: 0

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

XI.       Closed Session Motion  Motion carried:  Yes: 6; No: 0

XII.      Adjournment   

XIII.     Closed Session (Notice)