Missouri Department of Elementary and Secondary Education - State Board of Education

Tuesday, February 19, 2013

9:30 a.m.

State Board of Education Room

205 Jefferson Street, 1^st Floor

Jefferson City, MO 65101

TUESDAY, February 19, 2013

I.

Call to Order 

II.

Agenda for the February 19, 2013 Meeting of the State Board of Education

Motion carried

Yes-5; No-0

III.

Minutes of the January 22-23, 2013 Meeting of the State Board of Education

Motion carried

Yes-5; No-0

V.

National Association of State Boards of Education (NASBE) Report

VI. 

Setting of Closed Meeting of the State Board of Education

Motion carried

Yes-5; No-0

VII.

Election of Officers

Peter Hershend - President

Michael Jones - Vice President

Motion carried

Yes-5; No-0

VIII.

Consent Agenda

A.

Consideration of Personnel Report

Motion carried

Yes-5; No-0

B.

Consideration of Investment Transactions by Central Bank for Trust Funds

Motion carried

Yes-5; No-0

C.

Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.270 Fees

Motion carried

Yes-5; No-0

IX.

Items for Discussion

D.

Report on the Development of the New Assessments for Educator Preparation

E.

Update on Governmental Affairs

F.

Educational Service Agencies Standards

X.

Items for Action

G.

Consideration of Compliance of Charter School Application Renewal for Lift for Life Academy

Motion carried

Yes-5; No-0

H.

Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-600.110 General Provisions Governing Programs Authorized Under the Early Childhood Development Act

Motion carried

Yes-5; No-0

I.

Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-400.125, Actions of the State Board of Education Relating to Applications for Educator Certificates

Motion carried

Yes-5; No-0

J.

Consideration of an Order of Rulemaking to Adopt 5 CSR 20-100.260, Relating to Standards for Charter Sponsorship

Motion carried

Yes-5; No-0

XI.

Licensure

K.

Consideration of Issuance of a Substitute Certificate of License to Teach to Rashandra M. Burnett

Motion carried

Yes-5; No-0

L.

Consideration of Issuance of a Substitute Certificate of License to Teach to Douglas J. Fadness

Motion carried

Yes-5; No-0

M.

Consideration of Issuance of a Substitute Certificate of License to Teach to Brandon J. Hagler

Motion carried

Yes-5; No-0

N.

Consideration of a Request by Allison N. Rascoe for Issuance of a Substitute Certificate

Motion carried

Yes-5; No-0

O.

Consideration of a Request by Rita E. Schaffer for Issuance of a Substitute Certificate

Motion carried

Yes-5; No-0

P.

Consideration of Appeal by Sandi Williams of the Denial of Certification

Motion carried

Yes-5; No-0

Q.

Consideration to Discipline the License to Teach of Aaron Birdsong, HR #12-002

Motion carried

Yes-5; No-0

R.

Agenda Items for Two Months in Advance of Current Meeting

XII.

Adjournment

XIII.

Closed Session