Tuesday, September 13, 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 September 13, 2016 Meeting of the State Board of Education  Motion carried: Yes: 5; No: 0

III.   Minutes of the August 2, 2016 and August 9, 2016 Meetings of the State Board of Education  Motion carried: Yes: 5; 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: 5; No: 0

VII.  Consent Agenda

            A.  Consideration of Personnel Report  Motion carried: Yes: 5; No: 0

            B.   Consideration of Appointment to the Investment Advisory Committee  Motion carried: Yes: 5; No: 0

VIII.   Items for Action

            C.   Consideration of Adoption of the Fiscal Year 2018 Budget Request  Motion carried: Yes: 7; No: 0

            D.  Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.640, Certification Requirements for Initial Student Services Certificate  Motion carried: Yes: 7; No: 0

            E.  Consideration of an Order of Rulemaking to Withdraw Rule 5 CSR 20-400.380, Mentoring Program Standards  Motion carried: Yes: 7; No: 0

            F.   Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.380, Mentoring Program Standards  Motion carried: Yes: 7; No: 0

            G.  Consideration of an Order of Rulemaking to Rescind the Following Rules:

• Rule 5 CSR 20-200.110, Relating to Standards and Operational Requirements  Motion carried: Yes: 6; No: 0
• Rule 5 CSR 20-200.120, Relating to Allowable Activities and Participating Student Eligibility  Motion carried: Yes: 6; No: 0
• Rule 5 CSR 20-200.130, Relating to Administration, Eligible Contributors, and Tax Credits  Motion carried: Yes: 6; No: 0
• Rule 5 CSR 20-200.140, Relating to Standards for Submission and Review of Proposals  Motion carried: Yes: 6; No: 0
• Rule 5 CSR 20-200.150, Relating to Missouri Textbook Filing  Motion carried: Yes: 6; No: 0
• Rule 5 CSR 20-200.220, Relating to Determining Schools Having High Concentrations of Low-Income Children for Purposes of National Defense Education, National Direct and Federal Perkins Student Loan Cancellation  Motion carried: Yes: 6; No: 0
• Rule 5 CSR 20-200.270, Relating to Student Suicide Prevention Programs  Motion carried: Yes: 6; No: 0

IX.  Items for Discussion                                    

            H.  Report on 2016 Missouri Assessment Program (MAP) Results: Grade-Level Assessments and End-of-Course Assessments

            I.   Report on Career and Technical Education Interim Advisory Group

            J.  Teacher Advisory Report (Time Designation – 10:00 a.m.)

            K.  Update on Normandy Schools Collaborative

            L.  Update on Transition from Appointed to Locally-Elected Board of Education

X.   Licensure

            M.  Consideration of a Request by Philip Lee Gilcrease for Issuance of a Substitute Teaching Certificate  Motion carried: Yes: 8; No: 0

            N.  Consideration of a Request by Jeremy Alan Leftridge for Issuance of a Substitute Teaching Certificate  Motion carried: Yes: 8; No: 0

            O.   Consideration to Discipline the License to Teach of Malcom Leroy Buckner, Case # HR 16-039  Motion carried: Yes: 8; No: 0

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

            Q.  Consideration to Discipline the License to Teach of Matthew Wade Felts, Case # HR 15-030  No action  

            R.  Consideration of Appeal by Shalana R. Richardson of the Denial of Certification  Motion carried: Yes: 8; No: 0

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

XI.   Adjournment

XII.  Closed Session