October Agenda

Monday, October 27 11:00 a.m. – 12:45 p.m. Public Hearing 1:00 p.m. – Executive Session (No regular business on Monday) State Board of Education Room 205 Jefferson Street, 1st Floor Jefferson City, MO 65101

Tuesday, October 28 8:00 a.m. – Recognition of Staff 8:30 a.m. – Regular Business Meeting 11:30 a.m. – 1:30 p.m. Closed Session 1:30 p.m. – Reconvene in Open Session State Board of Education Room 205 Jefferson Street, 1st Floor Jefferson City, MO 65101

MONDAY, OCTOBER 27

 I. Call to Order

II. Public Hearing – House Bill 1490 Work Groups (11:00 a.m. – 12:45 p.m.)

III. Executive Session (Closed) (1:00 p.m.)

TUESDAY, OCTOBER 28

IV. A. Recognition of Staff  (8:00 a.m., Commissioner’s Conference Room, 6th Floor)

V. Agenda for the October 27-28, 2014 Meeting of the State Board of Education (8:30 a.m.)  Motion carried: Yes-6; No-0

VI. Minutes of the September 15-16, 2014 and September 23, 2014 Meetings of the State Board of Education  Motion carried:  Yes: 6; No-0

VII. President’s Report

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

IX. Setting of Closed Meeting of the State Board of Education

X. Consent Agenda

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

     C. Consideration of Appointments to the Missouri Advisory Council of Certification for Educators  Motion carried: Yes-7; No-0

     D. Financial Summary  Motion carried:  Yes-7; No-0

XI. Items for Discussion

     E. Report on District/Local Education Agency (LEA) Alignment to the Seven Essential Principles of Effective Evaluation

        F. Report on the Development of the New Missouri Content Assessments for Educator Preparation and Certification 

     G. Report on Financially-Stressed School Districts and Charter Schools

     H. Update on Governmental Affairs

XII. Items for Action

     I. Report from Joint Executive Governing Board and Approval of Accountability Plan  (Time Designation 10:00 a.m.)    Motion carried:  Yes-8; No-0

     J. Top 10 by 20 Plan  Motion carried:  Yes-8; No-0

     K. Consideration of Adopting a Resolution in Honor of Chris Holmes Missouri Teacher of the Year (Time Designation 8:30 a.m.)  Motion carried: Yes-8; No-0

      L. Consideration of Compliance of Charter School Application:  La Salle Charter Schools, Inc.  Motion carried: Yes-8; No-0

     M. Consideration of an Order of Rulemaking to Amend Rules 5 CSR 10-2.010 Scholarship Grant Organizations, 5 CSR 10-2.020 Scholarships, and 5 CSR 10-2.030 Eligibility for Scholarships Motion carried:  Yes-8; No-0

XIII. Licensure 

      N. Consideration of Issuance of a Substitute Certificate of License to Teach to Ronnell J. Cotton  Motion carried:  Yes-8; No-0

     O. Consideration of Issuance of a Substitute Certificate of License to Teach to Elizabeth C. Edwards Motion carried:  Yes-8; No-0

     P. Consideration of a Request by William G. Nobles, Sr. for Issuance of a Teaching Certificate  Motion carried:  Yes-8; No-0 

     Q. Consideration of Disciplinary Actions by Stipulation  Motion carried: Yes-8; No-0

     R. Consideration to Discipline the License to Teach of Kyle Naylor, Case # HR 14-004  Motion carried:  Yes-8; No-0

      S. Consideration to Discipline the License to Teach of Louis Sola, Case # HR 13-002  Motion carried:  Yes-8; No-0

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

XIV. Adjournment

XV. Closed Session