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May 2017 Agenda

Tuesday, May 16, 2017
8:30 a.m.

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

I.   Public Hearing – Personal Finance Work Group Standards (HB 1490) – 8:30 a.m.
                      Presentation Transcript

II.  Call to Order

III.  Agenda for the May 16, 2017 Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

IV.  Minutes of the April 18, 2017 Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

V.   President’s Report

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

VII.  Setting of Closed Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

VIII.  Election of Officers  Motion carried:  Yes: 7; No: 0

IX.  Consent Agenda

            A.  Consideration of Personnel Report  Motion carried:  Yes: 7; No: 0

            B.  Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes: 7; No: 0

            C.  Consideration of Fiscal Year 2017 Trust Fund Budgets for the State Board-Operated Schools  Motion carried:  Yes: 7; No: 0

            D.   Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-300.150, Administrative Policies of the State Schools for Severely Disabled Regarding Approved Private Agencies  Motion carried:  Yes: 7; No: 0

X.  Items for Action

            E.  Consideration of the Recertification of Joint Executive Governing Board Members for the Normandy Schools Collaborative  Motion carried:  Yes: 7; No: 0

            F.  Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-100.210, Persistently Dangerous Schools  Motion carried:  Yes: 7; No: 0

            G.  Consideration of Personnel Policy 200-236: Parental Leave   Motion carried:  Yes: 7; No: 0

XI.  Items for Discussion

            H.  Governmental Affairs Update

            I.   Report on the Education of Gifted and Talented Children

            J.  Update on the Development of MSIP 6

            K.  Fiscal Year 2018 Budget Report

XII.   Licensure

            L.   Consideration of a Request by Keenan L. Bush for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 7; No: 0

            M.  Consideration of a Request by George Cleveland Moore for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 7; No: 0

            N.  Consideration of a Request by Jeffrey C. Petrik for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 7; No: 0

            O.  Consideration of a Request by Adam Christopher Williams for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 7; No: 0

            P.   Consideration to Discipline the License to Teach of Jeffry L. Wilkins, Case # HR 17-010  Motion carried:  Yes: 7; No: 0

            Q.   Consideration to Discipline the License to Teach of Joseph Eugene Brewer, Case # HR 16-048  No action

            R.    Consideration to Discipline the License to Teach of Kimberly S. Campbell, Case # HR 16-037  Motion carried:  Yes: 7; No: 0

            S.   Consideration to Discipline the License to Teach of Jeffrey J. Summers, Case # HR 16-040  Motion carried:  Yes: 6; No: 0

            T.   Agenda Items for Two Months in Advance of Current Meeting

XIII.   Adjournment

XIV.   Closed Session