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May 14, 2019 Agenda

Tuesday, May 14, 2019
8:30 a.m.

State Board of Education Meeting Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

Notice


I.                     Call to Order

II.                   Agenda for the May 14, 2019, Meeting of the State Board of Education  Motion carried:  Yes: 8; No: 0

III.                  Minutes of the April 15-16, 2019, Meeting of the State Board of Education  Motion carried:  Yes: 8; No: 0

IV.                   President’s Report

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

VI.                   Election of Officers  (Charlie Shields, President; Vic Lenz, Vice President -  Motion carried:  Yes: 8; No: 0

VII.                  Consent Agenda

            A.        Consideration of Personnel Report (Updated 5/9/2019)  Motion carried:  Yes: 8; No: 0

            B.         Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes: 8; No: 0

            C.        Consideration of Fiscal Year 2020 Trust Fund Budgets for the State Board-Operated Schools  Motion carried:  Yes: 8; No: 0

VIII.                 Items for Action

            D.        Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.295, Relating to Missouri School Improvement Program 6 (Updated 5/9/2019)  Motion carried:  Yes: 8; No: 0

            E.         Consideration of Computer Learning Standards  Motion carried:  Yes: 8; No: 0

            F.         Consideration of Continued Authorization for the Special Administrative Board for the Riverview Gardens School District  Motion carried:  Yes: 8; No: 0

            G.        Consideration of Replacement of a Member of the Special Administrative Board of the Riverview Gardens School District (Updated 5/9/2019)  Motion carried:  Yes: 8; No: 0

IX.                   Items for Discussion

            H.        Fiscal Year 2020 Budget Report

            I.         Report on Vocational Rehabilitation’s Summer Work Experience Program

            J.         Critical Needs Flexibility

           K.          Report on Missouri Leadership Development System

            L.         Update on the Status of the 2019 Annual Performance Report (Updated 5/7/2019)

           M.          Governmental Affairs Update

X.                     Licensure

            N.        Consideration to Discipline the License to Teach of Joshua Lee Hettich, Case # HR 19-002  Motion carried:  Yes: 8; No: 0

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

XI.                  Closed Session Motion  Motion carried:  Yes: 8; No: 0

XII.                 Adjournment

XIII.               Closed Session