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
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