June Agenda
Monday, June 16 |
Tuesday, June 17 |
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