June 2015 Agenda

Monday, June 15, 2015 1:00 p.m. State Board of Education Room 205 Jefferson Street, 1st Floor Jefferson City, MO 65101

Tuesday, June 16, 2015 8:30 a.m. - Recognition of Staff* 9:00 a.m. - Regular Business Meeting 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 the Commissioner's Conference Room, 6th Floor

 

 

 

 

 

 

 

 

MONDAY, JUNE 15

I.  Call to Order

II.  Agenda for the June 15-16, 2015 Meeting of the State Board of Education  Motion carried: Yes-7; No-0

III.  Minutes of the May 19, 2015 Meeting of the State Board of Education  Motion carried: Yes-7; 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.  Work Study Session – Assessment and Accountability

TUESDAY, JUNE 16

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

IX.  Passing of the Gavel

X.  Consent Agenda

      A.  Consideration of Personnel Report  Motion carried: Yes-6; No-0

      B.  Consideration Personnel Policies  Motion carried: Yes-6; No-0

      C.  Consideration of Fiscal Year 2016 Salary Schedules for Department Support and Professional  Staff, Schools for the Severely Disabled Teacher and Non-Teaching Positions, and Support Staff for State Board Operated Programs  Motion carried: Yes-6; No-0

      D.  Consideration of Appointments to the Missouri Advisory Council of Certification for Educators (MACCE)  Motion carried: Yes-6; No-0

XI.  Items for Discussion

      E.  Report from the Missouri Alliance for Arts Education

      F.  Governmental Affairs Update

      G.  Report on Fiscal Year 2016 Top 10 by 20 Targets

      H. Status Report on the Normandy Schools Collaborative

XII.  Items for Action

       I.   Consideration of Appointment to the Normandy Schools Collaborative Joint Executive Governing Board (JEGB)  Motion carried: Yes-8; No-0

      J.  Consideration of FY 2017 Budget Request – School Support and Intervention  Motion carried: Yes-8; No-0

      K.  Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-600.140 Preschool Program Standards   Motion carried: Yes-8; No-0

      L.  Consideration to Approve the Missouri Qualifying Scores for the Missouri Content Assessments for the 2015-2016 Testing Year  Motion carried: Yes-8; No-0

XIII.  Licensure

      M.  Consideration to Discipline the License to Teach of Shanda D. Brady, Case # HR 14-100 Motion carried: Yes-8; No-0

      N.  Consideration to Discipline the License to Teach of Carol M. Dunn, Case # HR 14-074 Motion carried: Yes-8; No-0

      O.  Consideration to Discipline the License to Teach of Marvin E. Hamilton, Case # HR 14-097 Motion carried: Yes-8; No-0

      P.  Consideration to Discipline the License to Teach of Mary T. Kaiser, Case # HR 14-108 Motion carried: Yes-8; No-0

      Q.  Consideration to Discipline the License to Teach of Kelly W. Martin, Case # HR 14-031 Motion carried: Yes-8; No-0

      R.   Consideration to Discipline the License to Teach of Ronald W. McCutchen, Case # HR 15-016 Motion carried: Yes-8; No-0

      S.  Consideration of Disciplinary Actions by Stipulation Motion carried: Yes-8; No-0

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

XIV.  Adjournment

XV.  Closed Session