October 2016
Tuesday, October 25, 2016
9:00 a.m.*
State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101
*Recognition of Staff Achievements reception to be held at 8:30 a.m. in the Commissioner's Conference Room, 6th Floor)
II. Call to Order
III. Agenda for the October 25, 2016 Meeting of the State Board of Education Motion carried: Yes: 7; No: 0
IV. Minutes of the September 13, 2016 Meeting of the State Board of Education Motion carried: Yes: 7; 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: 7; No: 0
VIII. Consent Agenda
B. Consideration of Personnel Report Motion carried: Yes: 7; No: 0
C. Fiscal Year 2017 Financial Summary Motion carried: Yes: 7; No: 0
IX. Items for Action
D. Consideration of Adopting a Resolution in Honor of Darbie Valenti, Missouri Teacher of the Year Motion carried: Yes: 7; No: 0
E. Consideration of Missouri Content and Performance Assessment: Qualifying Scores
School Counselor, Motion carried: Yes: 6; No: 1
Librarians, Motion carried: Yes: 7; No: 0
Journalism, Motion carried: Yes: 6; No: 0
F. Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-400.385, Beginning Teacher Assistance Program (BTAP) Motion carried: Yes: 6; No: 1
G. Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 30-261.025, Minimum Requirements for School Bus Chassis and Body Motion carried: Yes: 6; No: 0
H. Consideration of Adoption of Personnel Policy 200-210 Annual Leave and Personnel Policy 200-230 Sick Leave Motion carried: Yes: 5; No: 0
X. Items for Discussion
I. Financially Stressed School Districts and Charter Schools
J. Report on Regional Meetings on Education
K. Report on National Math + Science Initiative (NMSI) (Time Designation: 10:00 a.m.)
L. Report on Release of the 2016 Annual Performance Report (APR)
M. Report on Educator Evaluation (Time Designation: 1:00 p.m.)
XI. Licensure
N. Consideration to Discipline the License to Teach of Terry R. Hendrickson, Case # HR 16-049 Motion carried: Yes: 6; No: 0
O. Consideration to Discipline the License to Teach of Michael Cothern, Case # HR 16-017 Motion carried: Yes: 6; No: 0
P. Consideration to Discipline the License to Teach of Colleen Marie Jones, Case # HR 16-003 No action
Q. Consideration to Discipline the License to Teach of Brandon C. Small, Case # HR 15-042 Motion carried: Yes: 6; No: 0
R. Consideration to Discipline the License to Teach of Tyler A. Worlund, Case # HR 16-010 Motion carried: Yes: 6; No: 0
S. Agenda Items for Two-Months in Advance of Current Meeting
XII. Adjournment
XIII. Closed Session