Tuesday, June 14, 2016
8:30 a.m.
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

I.               Call to Order

II.       A.    Recognition of Staff Achievements (reception to be combined with 3^rd quarter achievements in October)

III.             Agenda for the June 14, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 8; No: 0

IV.             Minutes of the May 17, 2016 Meeting of the State Board of Education  Motion carried:  Yes: 8; No: 0

V.              President’s Report 

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

VII.            Setting of Closed Meeting of the State Board of Education  Motion carried:  Yes: 8; No: 0

VIII.           Consent Agenda

           B.   Consideration of Personnel Report  Motion carried:  Yes: 8; No: 0

           C.    Consideration of Personnel Policies  Motion carried:  Yes: 8; No: 0

           D.    Consideration of Fiscal Year 2017 Salary Schedules for Department Support and Professional Staff, Schools for the Severely Disabled Teacher and Non-Teaching Positions, and Support Staff for State Board-Operated Programs  Motion carried:  Yes: 8; No: 0          

           E.     Consideration of Appointments to the Missouri Advisory Council of Certification for Educators (MACCE)  Motion carried:  Yes: 8; No: 0

IX.              Items for Action

           F.     Consideration of Adoption of a Resolution Honoring Ron Lankford, Deputy Commissioner of Financial and Administrative Services  Motion carried:  Yes: 8; No: 0

           G.    Consideration of Riverview Gardens School District Request for Reclassification  No action

           H.    Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.380 Mentoring Program Standards  Motion carried:  Yes: 8; No: 0

           I.      Consideration to Approve the Missouri Qualifying Scores for the Missouri Content Assessments Effective August 29, 2016  Motion carried:  Yes: 8; No: 0

           J.      Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-100.120 Advanced Placement and International Baccalaureate Fee Payment Program  Motion carried:  Yes: 8; No: 0

           K.    Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-100.110 Programs for Gifted Children  Motion carried:  Yes: 8; No: 0

           L.     Consideration of Organization of Work Groups to Review/Revise Personal Finance Standards  Motion carried:  Yes: 8; No: 0

X.               Items for Discussion

           M.    Joint Meeting with the Missouri Charter Public School Commission (Time Designation: 10:45 a.m.)

           N.    Report from MASA on Assessment (Time Designation:  1:30 p.m.)

           O.    Governmental Affairs Update

XI.              Licensure

           P.     Consideration to Discipline the License to Teach of Robert Judge Woerheide, Case # HR 16-027  Motion carried:  Yes: 8; No: 0

           Q.    Consideration to Discipline the License to Teach of Mary Ann Mullenix, Case # HR 16-006  Motion carried:  Yes: 8; No: 0

           R.    Consideration to Discipline the License to Teach of Janet C. Williams, Case # HR 16-021  Motion carried:  Yes: 8; No: 0

           S.     Consideration to Discipline the License to Teach of Scott L. Brandes, Case # HR 15-044  No action

           T.    Consideration to Discipline the License to Teach of Christopher E. Clark, Case # HR 15-040  No action

           U.    Consideration to Discipline the License to Teach of David J. Hollis, Case # HR 15-041  Motion carried:  Yes: 8; No: 0

           V.    Consideration to Discipline the License to Teach of Brandy E. Menteer, Case # HR 16-001  Motion carried:  Yes: 8; No: 0

           W.   Consideration to Discipline the License to Teach of Robert Christian McEvoy, Case # HR 15-038  No action

           X.     Consideration to Discipline the License to Teach of LaVonna E. Woods, Case # HR 15-046  Motion carried:  Yes: 8; No: 0

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

XII.             Adjournment

XIII.            Closed Session