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September Agenda

 

Monday, September 16, 2013

1:30 p.m.

Jefferson State Office Building

205 Jefferson Street, 1st Floor

Jefferson City, MO 65101

Tuesday, September 17, 2013

8:30 a.m.

Jefferson State Office Building

205 Jefferson Street, 1st Floor

Jefferson City, MO 65101

 

Links on this page are PDF files.

 

I.

 

Call to Order 

 

 

II.

 

Agenda for the September 16-17, 2013 Meeting of the State Board of Education

 

Motion carried

Yes-5; No-0

III.

 

Minutes of the August 19-20, 2013 Meeting of the State Board of Education

 

Motion carried

Yes-5; 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-5; No-0

VII.

 

Consent Agenda

 

 

 

A.

Consideration of Personnel Report

Motion carried

Yes-5; No-0

 

B.

Consideration of Appointment to the Investment Advisory Committee

Motion carried

Yes-5; No-0

 

C.

Consideration of Appointments to the Advisory Board of the Missouri School for the Deaf

Motion carried

Yes-5; No-0

VIII.

 

Items for Discussion

 

 

 

D.

Teaching and Learning for Generation Z (Time Designation – Monday, 1:45 p.m.)

 

 

E.

Top 10 by 20 End of Year Report; Targets for 2013-14

 

 

F.

Draft Plan for Accredited with Distinction Criteria

Motion carried

Yes-5; No-0

 

G.

Annual Performance Reports for Educator Preparation Programs

 

 

H.

Update on Essential Principles of Effective Educator Evaluation

 

 

I.

Report on the Kansas City Public Schools (Time Designation – Tuesday, 8:30 a.m.)

 

 

J.

Performance Review of Confluence Academies

 

IX.

 

Items for Action

 

 

 

K.

Consideration of the Adoption of the Fiscal Year 2015 Budget Request

Motion carried

Yes-5; No-0

 

L.

Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-100.265, Relating to Charter School Closure

Motion carried

Yes-5; No-0

 

M.

Consideration of Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-500.120, Relating to Definitions

Motion carried

Yes-5; No-0

 

N.

Consideration of a Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-200.290 Physical Fitness Challenge/ Assessment “Cade’s Law”

Motion carried

Yes-5; No-0

 

O.

Consideration of Notice of Proposed Rulemaking to Adopt Rule 5 CSR 20-200.300 Training of School Employees in the Care Needed for Students with Diabetes

Motion carried

Yes-5; No-0

X.

 

Licensure

 

 

 

P.

Consideration of Appeal by Vernetta Cowans of the Denial of Certification (Time Designation – Tuesday, 1:00 p.m.) Second motion was made to immediately issue certificate; motion failed for lack of a second.

Motion carried

Yes-5; No-0

 

 

Q.

Consideration to Discipline the License to  Teach of Darrell Farris, Case # HR 13-012

Motion carried

Yes-5; No-0

 

R.

Consideration of Application for Certification by Brian E. Foree

Motion carried

Yes-5; No-0

 

S.

Consideration of a Request for Background Clearance by Jared W. Finley

Motion carried

Yes-5; No-0

 

T.

Consideration of a Request for Background Clearance by Emily C. Hayden

Motion carried

Yes-5; No-0

 

U.

Consideration of Issuance of a  Substitute Certificate of License to Teach to Eric S. Welch

Motion carried

Yes-5; No-0

 

V.

Agenda Items for Two Months in Advance of Current Meeting

 

XI.

 

Adjournment

 

XII.

 

Closed Session