September Agenda
Monday, September 15 |
Tuesday, September 16 |
I. Call to Order
II. Executive Session (Closed)
III. Regular Business (Open)
IV. Agenda for the September 15-16, 2014 Meeting of the State Board of Education Motion carried: Yes-6; No-0
V. Minutes of the August 12, 2014 and August 20, 2014 Meetings of the State Board of Education Motion carried: Yes-6; No-0
VI. President’s Report
VII. National Association of State Boards of Education (NASBE) Report
VIII. Setting of Closed Meeting of the State Board of Education
IX. Consent Agenda
A. Consideration of Personnel Report Motion carried: Yes-6; No-0
X. Items for Discussion
B. Report on Calculation of Charter School Payment
C. Update on Normandy Schools Collaborative
D. Report on Charter School Performance
E. Report on Work Group to Examine Existing Charter School Law
F. Governmental Affairs Update
XI. Items for Action
G. Consideration of Approval of House Bill 1490 Work Group Participants Motion carried: Yes-7; No-0
H. Consideration of Accredited with Distinction Criteria Tabled
I. Consideration of Compliance of Charter Proposal: Vernare School (Time Designation: Tuesday, 9:00 a.m.) Motion carried: Yes-7; No-0
J. Consideration of Adoption of the Fiscal Year 2016 Budget Request Motion carried: Yes-6; No-1
K. Consideration of Adoption of Personnel Policy 000-090 Employee Background Checks Motion carried: Yes-7; No-0
L. Consideration of Classifying School Districts Motion carried: Yes-7; No-0
XII. Licensure
M. Consideration of Disciplinary Actions by Stipulation Motion carried: Yes-7; No-0
N. Consideration to Discipline the License to Teach of Matthew Rogers, Case # HR 14-001 Motion carried: Yes-7; No-0
O. Agenda Items for Two-Months in Advance of Current Meeting
XIII. Adjournment
XIV. Closed Session