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August 13, 2019 Agenda

Tuesday, August 13, 2019
8:30 a.m.
State Board of Education Meeting Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

I.   Call to Order

II.  Agenda for the August 13, 2019, Meeting of the State Board of Education  Motion carried:  Yes: 6; No: 0

III.  Minutes of the June 11, 2019, and July 30, 2019, Meetings of the State Board of Education  Motion carried:  Yes: 6; No: 0

IV.  President’s Report

V.  National Association of State Boards of Education (NASBE) Report

VI.  Consent Agenda

A.  Consideration of Personnel Report  Motion carried:  Yes: 6; No: 0

B.  Fiscal Year 2019 Financial Summary  Motion carried:  Yes: 6; No: 0

C.  Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes: 6; No: 0

D.  Consideration of Appointment to the Missouri Advisory Board for Educator Preparation (MABEP)  Motion carried:  Yes: 6; No: 0

E.  Consideration of Appointment to the Missouri Advisory Council of Certification for Educators (MACCE)  Motion carried:  Yes: 6; No: 0

F.  Consideration of Adopting Board Resolutions  Motion carried:  Yes: 6; No: 0

VII.  Items for Action

G.  Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.220, Certification Requirements for Substitute Certificate  Motion carried:  Yes: 6; No: 0

H.  Consideration of Replacement of a Member of the Joint Executive Governing Board of Normandy Schools Collaborative  Motion carried:  Yes: 6; No: 0

I.  Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-100.320, Prekindergarten Program Standards Proposed and Emergency Amendments  Motion carried:  Yes: 6; No: 0

VIII.  Items for Discussion

J.  Report on the Commissioner’s Educational Policy Committee

K.  Report on the Fiscal Year 2021 Budget Instructions

L.  Report on Charter Sponsor Evaluation System

M.  Report on Stronger Together Missouri Preschool Development Grant Birth to Five

N.  Update on the 2018-19 Missouri Assessment Program Grade-Level and End-of-Course Preliminary Statewide Results in English Language Arts and Mathematics

IX.  Licensure

O.  Consideration to Discipline the License to Teach of Kimberly Niffen, Case # HR 18-004  No action

P.  Agenda Items for Two Months in Advance of Current Meeting

X.  Closed Session Motion  Motion carried:  Yes: 6; No: 0

XI.  Adjournment

XII. Closed Session