May 2015 Agenda

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