Tuesday, March 14, 2017
8:30 a.m.
State Board of Education
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

I.  Call to Order

II.  Agenda for the March 14, 2017 Meeting of the State Board of Education  Motion carried:  Yes: 7; No: 0

III.   Minutes of the February 21, 2017 Meeting of the State Board of Education  Motion carried:  Yes: 7; 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: 7; No: 0

VII.  Consent Agenda

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

         B.    Consideration of School Calendars for State Board-Operated Programs for the 2017-18 School Year  Motion carried:  Yes: 7; No: 0

         C.    Consideration of Designation of Non-Public A+ High Schools  Motion carried:  Yes: 7; No: 0

VIII.   Items for Action

         D.   Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-100.280, Charter School Expedited Renewal Process  Motion carried:  Yes: 7; No: 0

         E.    Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-100.290, Charter School Expedited Replication and Expansion Application Process  Motion carried:  Yes: 7; No: 0

         F.    Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-100.260, Standards for Charter Sponsorship  Motion carried:  Yes: 7; No: 0

         G.   Consideration of Approving Cottey College to Offer Educator Preparation Programs  Motion carried:  Yes: 7; No: 0

         H.   Consideration of Approving Kansas City Pathways to Leadership in Urban Schools to Offer Leadership Preparation Programs    Motion carried:  Yes: 7; No: 0

IX.  Items for Discussion

         I.   Report on 2016 Annual Performance Report (APR) for Educator Preparation Programs

         J.   Fiscal Year 2018 Budget Report

         K.   Normandy Schools Collaborative Update

         L.    Governmental Affairs Update

X.  Licensure

         M.   Consideration of a Request by Cathy Lucas for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 7; No: 0

         N.    Consideration of a Request by Sarah Kay Nowak for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 7; No: 0

         O.   Consideration of a Request for Norman Dale Wilcher for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 7; No: 0

         P.    Consideration to Discipline the License to Teach of Stephanie L. Gentsch, Case # HR 16-056  Motion carried:  Yes: 7; No: 0

         Q.   Consideration to Discipline the License to Teach of Erica M. Hartmann, Case # HR 16-035  Motion carried:  Yes: 7; No: 0

         R.    Agenda Items for Two Months in Advance of Current Meeting

XI.   Adjournment

XII.   Closed Session