September Agenda

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