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October 2016

Tuesday, October 25, 2016
9:00 a.m.*
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

*Recognition of Staff Achievements reception to be held at 8:30 a.m. in the Commissioner's Conference Room, 6th Floor)

 

I.          A.   Recognition of Staff Achievements (Reception to be held at 8:30 a.m. in the Commissioner’s Conference Room, 6th Floor)

II.        Call to Order

III.       Agenda for the October 25, 2016 Meeting of the State Board of Education  Motion carried: Yes: 7; No: 0

IV.       Minutes of the September 13, 2016 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.    Consent Agenda

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

            C.   Fiscal Year 2017 Financial Summary  Motion carried: Yes: 7; No: 0

IX.       Items for Action

            D.   Consideration of Adopting a Resolution in Honor of Darbie Valenti, Missouri Teacher of the Year  Motion carried: Yes: 7; No: 0

            E.   Consideration of Missouri Content and Performance Assessment:  Qualifying Scores 

School Counselor, Motion carried:  Yes: 6; No: 1
Librarians, Motion carried:  Yes: 7; No: 0
Journalism, Motion carried: Yes: 6; No: 0

            F.   Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-400.385, Beginning  Teacher Assistance Program (BTAP)  Motion carried:  Yes: 6; No: 1

            G.   Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 30-261.025, Minimum Requirements for School Bus Chassis and Body  Motion carried: Yes: 6; No: 0

            H.   Consideration of Adoption of Personnel Policy 200-210 Annual Leave and Personnel Policy 200-230 Sick Leave  Motion carried: Yes: 5; No: 0

X.         Items for Discussion                 

            I.    Financially Stressed School Districts and Charter Schools

            J.    Report on Regional Meetings on Education

            K.   Report on National Math + Science Initiative (NMSI)  (Time Designation:  10:00 a.m.)

            L.   Report on Release of the 2016 Annual Performance Report (APR)

            M.  Report on Educator Evaluation  (Time Designation:  1:00 p.m.)

XI.       Licensure

            N.  Consideration to Discipline the License to Teach of Terry R. Hendrickson, Case # HR 16-049  Motion carried: Yes: 6; No: 0

            O.  Consideration to Discipline the License to Teach of Michael Cothern, Case # HR 16-017  Motion carried: Yes: 6; No: 0

            P.   Consideration to Discipline the License to Teach of Colleen Marie Jones, Case # HR 16-003 No action

            Q.  Consideration to Discipline the License to Teach of Brandon C. Small, Case # HR 15-042  Motion carried: Yes: 6; No: 0

            R.  Consideration to Discipline the License to Teach of Tyler A. Worlund, Case # HR 16-010  Motion carried: Yes: 6; No: 0

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

XII.      Adjournment

XIII.    Closed Session