June 14, 2018
8:30 a.m.
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

NOTICE

(revised posting on June 6, 2018, to change the date from June 12 to June 14 due to the conflict of a sitting board member)

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

II.               Oath of Office - Carol Hallquist (pending confirmation)
                    Oath of Office - Peter Herschend (pending confirmation)

III.              Call to Order

IV.              Agenda for the June 14, 2018, Meeting of the State Board of Education   Motion carried:  Yes: 5; No: 0

V.               Minutes of the December 1, 2017, and December 14, 2017, Meetings of the State Board of Education  Motion carried:  Yes: 5; No: 0

VI.               President’s Report

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

VIII.             Consent Agenda

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

           C.     Consideration of Appointment to the Missouri Advisory Board for Educator Preparation (MABEP)  Motion carried:  Yes: 5; No: 0

           D.     Consideration of Appointment to the Missouri Advisory Council of Certification for Educators (MACCE)  Motion carried:  Yes: 5; No: 0

           E.      Consideration of School Calendars for State Board-Operated Programs for the 2018-2019 School Year  Motion carried:  Yes: 5; No: 0

           F.      Consideration of Fiscal Year 2019 Trust Fund Budgets for the State Board-Operated Schools  Motion carried:  Yes: 5; No: 0

           G.     Consideration of Sending Assignment to Area Career Centers – Kingston K-14  Motion carried:  Yes: 5; No: 0

           H.      Consideration of Designation of A+ High Schools  Motion carried:  Yes: 5; No: 0

           I.       Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes: 5; No: 0

           J.      Fiscal Year 2018 Financial Summary  Motion carried:  Yes: 5; No: 0

           K.      Consideration of Fiscal Year 2019 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: 5; No: 0

           L.      Consideration of Adoption of Personnel Policies  Motion carried:  Yes: 5; No: 0

           M.     Consideration of Expedited Charter School Application Renewal for Scuola Vita Nuova  Motion carried:  Yes: 5; No: 0

IX.                Items for Action

           N.     Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.640, Certification Requirements for Initial Student Services Certificate  Motion carried:  Yes: 5; No: 0

           O.     Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.510, Certification Requirements for Teacher of Early Childhood Education (Birth – Grade 3)  Motion carried:  Yes: 5; No: 0

           P.      Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.520, Certification Requirements for Teacher of Elementary Education (Grades 1-6)  Motion carried:  Yes: 5; No: 0

           Q.     Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.560, Certification Requirements for Teacher of Special Education  Motion carried:  Yes: 5; No: 0

           R.      Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-300.140, Extraordinary Cost Fund  Motion carried:  Yes: 5; No: 0

           S.      Consideration of Charter School Application Renewal for Brookside Charter School  Motion carried:  Yes: 5; No: 0

           T.       Consideration of Charter School Application Renewal for Eagle College Prep Endeavor  Motion carried:  Yes: 5; No: 0

           U.      Consideration of Charter School Application Renewal for Gordon Parks Elementary  Motion carried:  Yes: 5; No: 0

           V.     Consideration of Charter School Application Renewal for Lafayette Preparatory Academy  Motion carried:  Yes: 5; No: 0

           W.     Consideration of Charter School Application Renewal for Lift for Life Academy  Motion carried:  Yes: 5; No: 0       

X.               Items for Discussion

           X.      Update on the Development of MSIP 6

           Y.      Fiscal Year 2019 Budget Report

           Z.      Update on Commissioner of Education Search

           AA.   Discussion of 2018 and 2019 State Board Meeting Dates

           BB.    Update on St. Louis Public Schools

           CC.   Governmental Affairs Report

XI.              Licensure

           DD.  Consideration of a Request by Adam Nathaniel Brandwein for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 5; No: 0

           EE.    Consideration of a Request by Robert L. Smith for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 5; No: 0

           FF.     Consideration to Discipline the License to Teach of Ryan P. Storie, Case # HR 17-016  Motion carried:  Yes: 5; No: 0

           GG.  Consideration of Disciplinary Actions by Stipulation  Motion carried:  Yes: 5; No: 0

           HH.   Consideration to Discipline the License to Teach of Catina Kay Taylor, Case # HR 16-055  No Action

           II.       Consideration to Discipline the License to Teach of Jack E. Mushrush, Case # HR 17-002  Motion carried:  Yes: 5; No: 0

           JJ.     Consideration to Discipline the License to Teach of Alicia McKnight, Case # HR 17-009  Motion carried:  Yes: 5; No: 0

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

XII.            Adjournment

XIII.           Closed Session Motion  Motion carried:  Yes: 5; No: 0

XIV.           Closed Session