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June 2016 Agenda

Tuesday, June 14, 2016
8:30 a.m.
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101


I.               Call to Order

II.       A.    Recognition of Staff Achievements (reception to be combined with 3rd quarter achievements in October)

III.             Agenda for the June 14, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 8; No: 0

IV.             Minutes of the May 17, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 8; 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  Motion carried:  Yes: 8; No: 0

VIII.           Consent Agenda

           B.   Consideration of Personnel Report  Motion carried:  Yes: 8; No: 0

           C.    Consideration of Personnel Policies  Motion carried:  Yes: 8; No: 0

           D.    Consideration of Fiscal Year 2017 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: 8; No: 0          

           E.     Consideration of Appointments to the Missouri Advisory Council of Certification for Educators (MACCE)  Motion carried:  Yes: 8; No: 0

IX.              Items for Action

           F.     Consideration of Adoption of a Resolution Honoring Ron Lankford, Deputy Commissioner of Financial and Administrative Services  Motion carried:  Yes: 8; No: 0

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

           H.    Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.380 Mentoring Program Standards  Motion carried:  Yes: 8; No: 0

           I.      Consideration to Approve the Missouri Qualifying Scores for the Missouri Content Assessments Effective August 29, 2016  Motion carried:  Yes: 8; No: 0

           J.      Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-100.120 Advanced Placement and International Baccalaureate Fee Payment Program  Motion carried:  Yes: 8; No: 0

           K.    Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-100.110 Programs for Gifted Children  Motion carried:  Yes: 8; No: 0

           L.     Consideration of Organization of Work Groups to Review/Revise Personal Finance Standards  Motion carried:  Yes: 8; No: 0

X.               Items for Discussion

           M.    Joint Meeting with the Missouri Charter Public School Commission (Time Designation: 10:45 a.m.)

           N.    Report from MASA on Assessment (Time Designation:  1:30 p.m.)

           O.    Governmental Affairs Update

XI.              Licensure

           P.     Consideration to Discipline the License to Teach of Robert Judge Woerheide, Case # HR 16-027  Motion carried:  Yes: 8; No: 0

           Q.    Consideration to Discipline the License to Teach of Mary Ann Mullenix, Case # HR 16-006  Motion carried:  Yes: 8; No: 0

           R.    Consideration to Discipline the License to Teach of Janet C. Williams, Case # HR 16-021  Motion carried:  Yes: 8; No: 0

           S.     Consideration to Discipline the License to Teach of Scott L. Brandes, Case # HR 15-044  No action

           T.    Consideration to Discipline the License to Teach of Christopher E. Clark, Case # HR 15-040  No action

           U.    Consideration to Discipline the License to Teach of David J. Hollis, Case # HR 15-041  Motion carried:  Yes: 8; No: 0

           V.    Consideration to Discipline the License to Teach of Brandy E. Menteer, Case # HR 16-001  Motion carried:  Yes: 8; No: 0

           W.   Consideration to Discipline the License to Teach of Robert Christian McEvoy, Case # HR 15-038  No action

           X.     Consideration to Discipline the License to Teach of LaVonna E. Woods, Case # HR 15-046  Motion carried:  Yes: 8; No: 0

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

XII.             Adjournment

XIII.            Closed Session