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June Agenda

Monday, June 16
1:00 p.m.
Capitol Plaza Hotel, Lincoln Room
415 West McCarty
Jefferson City, MO 65101
Board Lunch at 12:00 p.m. – Jefferson A

Tuesday, June 17
8:30 a.m.
Jefferson State Office Building, 1st Floor

205 Jefferson Street
Jefferson City, MO 65101

Monday, June 16

I.  Call to Order
    
II.   Agenda for the June 16-17, 2014 Meeting of the State Board of Education  Motion carried: Yes-6; No-0 (As amended)
    
III.  Minutes of the May 19-20, 2014 Meeting of the State Board of Education   Motion carried:  Yes-6; No-0
    
IV.  Recognition of Staff (Reception to be combined with third quarter recognition.)
    
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-6; No-0
    
VIII.  Consent Agenda
    
    A.    Consideration of Personnel Report  Motion carried: Yes-6; No-0
    
    B.    Consideration of Fiscal Year 2015 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

    C.    Consideration of Personnel Policies  (Pulled Sick Leave Policy)  Motion carried:  Yes-6; No-0
    
    D.    Consideration of Appointment to the Missouri Advisory Council of Certification for Educators (MACCE)  Motion carried:  Yes-6; No-0
    
    E.    Consideration of Appointments to the Missouri Advisory Board for Educator Preparation (MABEP)  Motion carried:  Yes-6; No-0

IX.   Items for Action – Normandy
    
    F.    Consideration of Appointment of Joint Executive Governing Board for the Normandy Schools Collaborative  Motion carried: Yes-6; No-0
    
    G.    Consideration of Classification Determination for the Normandy Schools Collaborative  Motion carried:  Yes-7; No-0
    
    H.    Consideration of Preliminary Budget for Normandy Schools Collaborative  (Option F) Motion carried:  Yes-5; No-2
    
    I.     Consideration of Operating Policy for Transfer from the Normandy Schools Collaborative  Motion carried:  Yes-7; No-0
    
    J.    Consideration of Preliminary Calendar for Normandy Schools Collaborative     Motion carried:  Yes-7; No-0

    K.    Consideration of Preliminary Instructional Changes for Normandy Schools Collaborative  Motion carried: Yes-7; No-0
    
    L.    Consideration of Critical Contracts for Normandy Schools Collaborative  Motion carried:  Yes-7; No-0
    
    M.    Consideration of Staff Recommendations for Normandy Schools Collaborative  Motion carried:  Yes-7; No-0
    
Tuesday, June 17

X.   Items for Discussion 
    
    N.    Governmental Affairs Update
    
    O.    Report on the National Math and Science Initiative 
    
XI.   Items for Action  

     P.    Consideration of Preliminary Approval of Professional Education Program for Western Governors University  Motion carried:  Yes-7; No-0
    
    Q.    Consideration of Compliance of Charter School Proposal:  Hawthorn Leadership School for Girls  Motion carried:  Yes-7; No-0
    
XII.  Licensure
    
    R.    Consideration of a Request by Thomas S. Kovacs for Issuance of a Teaching Certificate  Motion carried:  Yes-7; No-0
    
    S.    Consideration to Discipline the License to Teach of Laura Kennell, Case # HR 13-013
      Motion carried:  Yes-7; No-0

    T.    Consideration to Discipline the License to Teach of Graham Travis McGhee, Case # HR 13-011  Removed from the agenda.
    
    U.    Consideration to Discipline the License to Teach of Michael G. Craig, Case # HR 14-020  Motion carried:  Yes-7; No-0
    

    V.    Consideration to Discipline the License to Teach of Darien B. Teeter, Case # HR 14-019  Motion carried:  Yes-7; No-0
    
    W.    Consideration to Discipline the License to Teach of Laura Shirley, Case # HR 14-018  Motion carried:  Yes-7; No-0
    
    X.    Consideration to Discipline the License to Teach of Francis M. Kern, Case # HR 14-017  Motion carried: Yes-7; No-0
    
    Y.    Consideration to Discipline the License to Teach of Kimberlie Straatmann, Case # HR 13-024  Motion carried:  Yes-7; No-0
    
    Z.    Agenda Items for Two-Months in Advance of Current Meeting
    
XIII.  Adjournment 
    
XIV.  Closed Session