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October 2018 Agenda

Tuesday, October 23, 2018
8:30 a.m. – Recognition of Staff*
9:00 a.m. – Regular Business Meeting

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

* Recognition of staff achievements ceremony will be held at 8:30 a.m. in the Commissioner’s Conference Room, 6th Floor

Notice

I.          A.    Recognition of Staff Achievements (8:30 a.m., Commissioner’s Conference Room, 6th Floor)

II.                Call to Order

III.              Oath of Office – Peter Herschend (pending Senate confirmation)

IV.              Agenda for the October 23, 2018, Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

V.                Minutes of the September 18, 2018, Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

VI.               President’s Report

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

VIII.             Consent Agenda

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

            C.    Fiscal Year 2018 Financial Summary  Motion carried: Yes: 7; No: 0

            D.    Consideration of Adoption of Personnel Policies  Motion carried: Yes: 7; No: 0

IX.                Items for Action

            E.     Consideration of Adopting a Resolution in Honor of Shelly Parks, Missouri Teacher of the Year  Motion carried: Yes: 7; No: 0

            F.     Consideration of Approval of Charter School Application for Kairos Academies  Motion carried: Yes: 7; No: 0

          G.   Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-100.260, Standards for Charter Sponsorship  Motion carried: Yes: 7; No: 0

            H.    Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-600.110, General Provisions Governing Programs Authorized Under the Early Childhood Development Act (ECDA)  Motion carried: Yes: 7; No: 0

            I.      Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 30-261.010, Requirements for the Operation of School Buses  Motion carried: Yes: 7; No: 0

X.                 Items for Discussion

            J.     Report on Financially Stressed School Districts and Charter Schools

            K.    Update on 2018 Missouri Assessment Program (MAP) Grade-Level and End-of-Course Performance Levels and Preliminary Statewide Results in English Language Arts and Mathematics

           L.     Report on Educator Evaluation

          M.   Report on Missouri Leadership Development System

            N.    Update on the Commissioner of Education Search

XI.                Licensure

            O.    Consideration of a Request by Frank Terrell Williams, Jr. for Issuance of a Missouri Educator Certificate for Non-Missouri Graduates  Motion carried: Yes: 6; No: 0

            P.   Consideration to Discipline the License to Teach of Kaitlin Brown, HR 17-020  Motion carried: Yes: 6; No: 0

            Q.    Consideration to Discipline the License to Teach of Farrah Nicole Mosby, Case HR 17-023  Motion carried: Yes: 6; No: 0

            R.   Consideration of Appeal by Brandon Desean Perry of the Denial of Certification  Motion carried: Yes: 6; No: 0

            S.    Consideration of Appeal by Eric C. Aholt of the Denial of Certification  Tabled

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

XII.              Adjournment

XIII.            Closed Session Motion

XIV.           Closed Session