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May 2015 Agenda

Tuesday, May 19, 2015
8:30 a.m.
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

 

I.      Call to Order

II.     Agenda for the May 19, 2015 Meeting of the State Board of Education  Motion carried: Yes: 7; No: 0             

III.    Minutes of the April 20-21, 2015 Meeting of the State Board of Education   Motion carried: Yes: 7; No: 0       

IV.    President’s Report                 

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

VI.    Setting of Closed Meeting of the State Board of Education                 

VII.   Election of Officers  Motion carried: Yes: 8; No: 0

VIII.  Consent Agenda

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

            B.   Consideration of Fiscal Year 2016 Trust Fund Budgets for the State Board-Operated Schools  Motion carried:  Yes: 8; No: 0

IX.     Items for Discussion           

            C.   Reports from Provisional and Unaccredited Performance Districts: Caruthersville 18 and Hayti R-II

D.   Report on the Advisory Council on the Education of Gifted and Talented Children First Annual Report (Time Designation: 10:00 a.m.)

E.   Fiscal Year 2016 Budget Report

            F.   Update on Governmental Affairs

G.   Status Report on the Normandy Schools Collaborative

X.  Items for Action

H.   Consideration of Missouri’s Equity Plan  Motion carried: Yes: 8; No: 0 

            I.    Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 30-640.200, Early Learning Facilities Funding Formula for Lease Agreements  Motion carried: Yes: 7; No: 0 

            J. Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-600.110, General Provisions Governing Programs Authorized Under the Early Learning Childhood Development Act   Motion carried: Yes: 7; No: 0

XI.     Licensure

            K.  Consideration to Discipline the License to Teach of Gregory C. Etheridge, Case # HR 14-075   Motion carried: Yes: 7; No: 0

            L.   Consideration to Discipline the License to Teach of Lori L. Knight, Case # HR 14-084   Motion carried: Yes: 7; No: 0

            M.  Consideration to Discipline the License to Teach of Laurie E. Layton, Case # HR 14-083   Motion carried: Yes: 7; No: 0  

            N.  Consideration to Discipline the License to Teach of Victoria A. Marut, Case # HR 14-091   Motion carried: Yes: 7; No: 0

            O.  Consideration to Discipline the License to Teach of Judith A. Masse, Case # HR 14-081   Motion carried: Yes: 7; No: 0     

            P.  Consideration to Discipline the License to Teach of Craig R. Meyer, Case # HR 14-106​    Motion carried: Yes: 7; No: 0 

            Q.  Consideration to Discipline the License to Teach of Jay K. Oetman, Case # HR 14-102    Motion carried: Yes: 7; No: 0   

            R.   Consideration to Discipline the License to Teach of Anna Pelizzari-Gosa, Case # HR 14-011   Motion carried: Yes: 7; No: 0      

            S.   Consideration to Discipline the License to Teach of Tim P. Simpson, Case # HR 14-077   Motion carried: Yes: 7; No: 0

            T.   Consideration to Discipline the License to Teach of Warnelia L. Williams, Case # HR 14-090   Motion carried: Yes: 7; No: 0

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

XII.    Adjournment           

XIII.   Closed Session