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June Agenda

 

Monday, June 17, 2013

1:30 p.m.

Capitol Plaza Hotel

(Lincoln Room)

415 West McCarty Street

Jefferson City, MO 65101

Tuesday, June 18, 2013

8:30 a.m. Recognition of Staff
Commissioner’s Conference Room, 6th Floor

9:00 a.m.

State Board of Education Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

MONDAY, JUNE 17

I.

 

Call to Order 

 

 

II.

 

Work Study Session – Joint Meeting with Coordinating Board for Higher Education

 

TUESDAY, JUNE 18 

III.

A.

Recognition of Staff Achievements (8:30 a.m., Commissioner’s Conference Room, 6th Floor)

 

 

IV.

 

Agenda for the June 17-18, 2013 Meeting of the State Board of Education

 

Motion carried

Yes-6; No-0

V.

 

Minutes of the May 13-14, 2013 Meeting of the State Board of Education

 

Motion carried

Yes-6; No-0

VI.

 

President’s Report

 

VII.

 

National Association of State Boards of Education (NASBE) Report

 

VIII.

 

 

Setting of Closed Meeting of the State Board of Education

 

Motion carried

Yes-6; No-0

IX.

 

Consent Agenda

 

 

 

B.

Consideration of Personnel Report

 

Motion carried

Yes-6; No-0

 

C.

Consideration of Adoption of Personnel Policies

 

Motion carried

Yes-6; No-0

 

D.

Consideration of Fiscal Year 2014 Salary Schedules

 

Motion carried

Yes-6; No-0

 

E.

Consideration of Appointments to the Missouri Advisory Council of Certification for Educators

Motion carried

Yes-6; No-0

X.

 

Items for Discussion

 

 

 

F.

Report on the Development of the Missouri Educator Gateway Assessments (MEGA)

 

 

 

G.

Update on Governmental Affairs – Final Report on 2013 Legislative Session

 

 

XI.

 

Items for Action

 

 

H.

Early Childhood Assessment Model

Motion carried

Yes-5; No-0

 

I.

Consideration of Early Learning Goals

 

Motion carried

Yes-5; No-0

XII.

 

Licensure

 

 

 

J.

Consideration of Issuance of a Substitute Certificate of License to Teach to Courtney B. Collins

 

Motion carried

Yes-6; No-0

 

K.

Consideration of Issuance of a Substitute Certificate of License to Teach to Shawntelle L. Fisher

 

Motion carried

Yes-6; No-0

 

L.

Consideration to Discipline the License to Teach of Lori Layher, Case # HR 13-005

 

Motion carried

Yes-6; No-0

 

M.

Agenda Items for Two Months in Advance of Current Meeting

 

 

XIII.

 

Adjournment

 

XIV.

 

Closed Session