TUESDAY, January 22, 2013 |
I. |
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Call to Order |
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II. |
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Agenda for the January 22-23, 2013 Meeting of the State Board of Education |
Motion carried
Yes-5; No-0 |
III. |
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Minutes of the November 26-27, 2012 Meeting of the State Board of Education |
Motion carried
Yes-5; No-0 |
IV. |
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President’s Report |
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V. |
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National Association of State Boards of Education (NASBE) Report |
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VI. |
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Special Recognition—School Board Recognition Week |
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VII. |
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Setting of Closed Meeting of the State Board of Education |
Motion carried
Yes-5; No-0 |
VIII. |
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Consent Agenda |
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A. |
Consideration of Personnel Report |
Motion carried
Yes-5; No-0 |
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B. |
Fiscal Year 2013 Financial Summary |
Motion carried
Yes-5; No-0 |
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C. |
Consideration of Appointment to the Investment Advisory Committee |
Motion carried
Yes-5; No-0 |
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D. |
Consideration of an Order of Rulemaking to Amend 5 CSR 20-400.280 Required Assessments for Professional Education Certification in Missouri |
Motion carried
Yes-5; No-0 |
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E. |
Consideration of Sending Assignment to Area Career Centers—Seymour R-II School District |
Motion carried
Yes-5; No-0 |
IX. |
F. |
Items for Discussion |
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Report on Missouri Leadership for Excellence, Achievement and Development (MoLEAD) (10:30 a.m.) |
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G. |
Report on the Missouri Tax Credit Review Commission |
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H. |
Update on Governmental Affairs
Motion was made that the State Board of Education support legislation that would allow schools to treat as closed records policies and planning to address school safety issues under the state sunshine law.
Motion: Peter Herschend. Second: Michael Ponder. |
Motion carried
Yes-5; No-0 |
X. |
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Items for Action |
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I. |
Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-100.255, Relating to the MSIP 5 Resource and Process Standards |
Motion carried
Yes-6; No-0 |
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J. |
Consideration of an Order of Rulemaking to Amend 5 CSR 20-300.120, Missouri State Plan for Part C of the Individuals with Disabilities Education Act (IDEA) |
Motion carried
Yes-6; No-0 |
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K. |
Consideration of an Order of Rulemaking to Amend 5 CSR 20-300.110, Missouri State Plan for Part B, Regulations Implementing the Individuals with Disabilities Education Act (IDEA) |
Motion carried
Yes-6; No-0 |
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L. |
Consideration of an Order of Rulemaking to Adopt Rule 5 CSR 20-200.280, Relating to Private School Agriculture Programs |
Motion carried
Yes-6; No-0 |
XI. |
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Licensure |
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M. |
Consideration of Issuance of a Substitute Certificate of License to Teach to Rashandra M. Burnett |
Tabled |
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N. |
Consideration of Issuance of Substitute Certificate of License to Teach to Anthony W. Busby |
Tabled |
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O. |
Consideration of Issuance of a Substitute Certificate of License to Teach to Douglas J. Fadness |
Tabled |
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P. |
Consideration of Issuance of a Substitute Certificate of License to Teach to Brandon J. Hagler |
Tabled |
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Q. |
Consideration of Issuance of a Substitute Certificate of License to Teach to Dean A. Miller |
Tabled |
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R. |
Consideration of Issuance of a Substitute Certificate of License to Teach to Keith L. Moore |
Tabled |
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S. |
Consideration to Discipline the License to Teach of Joshua James, Case # HR 12-009 |
Motion carried
Yes-6; No-0 |
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T. |
Consideration to Discipline the License to Teach of Gloria A. Buchanan, Case # HR 12-005 |
Motion carried
Yes-6; No-0 |
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U. |
Consideration to Discipline the License to Teach of Regina Calvin, Case # HR 12-007 |
Motion carried
Yes-6; No-0 |
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V. |
Agenda Items for Two Months in Advance of Current Meeting |
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W. |
Presentation by MSBA (3:00 p.m.) |
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WEDNESDAY, January 23, 2013 |
XII. |
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New Legislator Orientation
(Governor’s Office Building, Room 450) |
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XIII . |
X. |
Update on Educator Evaluation Pilot |
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XIV. |
Y. |
Educator Licensure/Discipline Work Study |
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XV. |
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Closed Session |
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XVI. |
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Adjournment |
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