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May 2016 Agenda

Tuesday, May 17, 2016
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 17, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0
III. Minutes of the April 19, 2016 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  Motion carried:  Yes: 7; No: 0
VII.  Consent Agenda
  A.  Consideration of Personnel Report  Motion carried:  Yes: 7; No: 0
  B.  Consideration of Fiscal Year 2017 Trust Fund Budgets for the State Board-Operated Schools  Motion carried:  Yes: 7; No: 0
VIII.  Items for Action
   C. Consideration of a Notice of Proposed Rulemaking to Rescind the Following Rules:
 
  D.  Consideration of Charter School Application Renewal for Hope Leadership Academy  Motion carried:  Yes: 7; No: 0
  E.  Consideration of Assessment Plan and Implementation Schedule  Motion carried:  Yes: 6; No: 1
  F. Consideration of Endorsement of Vic Lenz for the Position of National Association of State Boards of Education Area Director  Motion carried:  Yes: 7; No: 0
IX. Items for Discussion
  G. Report on MASA Task Force Recommendations on Assessment and Accreditation (Time Designation: 10:00 a.m.)
  H.  Fiscal Year 2017 Budget Report
  I.  Update on Transition from Appointed to Locally-Elected Board of Education
  J. Update on the Equity Plan (Time Designation: 1:00 p.m.)
  K.   Governmental Affairs Update
X.  Licensure
  L. Consideration to Discipline the License to Teach of Jeremy L. Compton, Case # HR 15-024  Motion carried:  Yes: 7; No: 0
  M. Consideration to Discipline the License to Teach of Bradley L. Mathers, Case # HR 16-019  Motion carried:  Yes: 7; No: 0
  N.  Consideration to Discipline the License to Teach of Dr. Nicole Zieber, Case # HR 16-005  Motion carried:  Yes: 6; No: 0
  O.  Agenda Items for Two-Months in Advance of Current Meeting
XI. Adjournment
XII.  Closed Session