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August 18, 2020 SBE Agenda

Tuesday, August 18, 2020
10:00 a.m.

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

The State Board of Education will hold a meeting that will be available to the public via livestream. In accordance with guidelines related to social distancing, the State Board of Education room in the Jefferson State Office Building will not be open to members of the public. The meeting will be available at: https://livestream.com/MoDESE/SBE. Follow the link to view the slide deck being presented and hear the discussion audio.

* Agenda corrected 8/14/2020 - Item M

* Agenda updated 08/19/2020 - Item Z

Notice

I.                      Call to Order                

II.                     Agenda for the August 18, 2020, Meeting of the State Board of Education     Motion carried:  Yes:  7; No:  0             

III.                    Minutes of the June 9, 2020 and July 7, 2020, Meetings of the State Board of Education  Motion carried:  Yes:  7; 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:  7; No:  0         

            B.         Consideration of Personnel Policies   Motion carried:  Yes:  7; No:  0      

            C.        Consideration of Investment Transactions by Central Bank for Trust Funds   Motion carried;  Yes:  7; No:  0              

            D.        Fiscal Year 2020 Financial Summary    Motion carried:  Yes:  7; No:  0        

            E.        Consideration of Appointment to the Missouri Advisory Council of Certification for Educators (MACCE)    Motion carried:  Yes:  7; No:  0        

VII.                  Items for Action           

            F.         Consideration of Charter Sponsorship of Hogan Preparatory Academy    Motion carried:  Yes:  8; No:  0        

            G.        Consideration of a Notice of Proposed Rulemaking to Rescind 5 CSR 20-100.250, Charter Schools  Motion carried:  Yes:  8; No:  0             

            H.         Consideration of an Order of Rulemaking to Rescind 5 CSR 20-400.160 Application for Certificate of License to Teach for Administrators   Motion carried:  Yes:  8; No:  0               

            I.          Consideration of an Order of Rulemaking to Rescind 5 CSR 20-400.170 Application for a Student Services Certificate of  License to Teach  Motion carried:  Yes:  8; No:  0           

            J.         Consideration of an Order of Rulemaking to Rescind 5 CSR 20-400.190 Application for a Career Education Certificate of  License to Teach    Motion carried:  Yes:  8; No:  0       

            K.         Consideration of an Order of Rulemaking to Rescind 5 CSR 20-400.200 Application for an Adult Education and Literacy Certificate of  License to Teach    Motion carried:  Yes:  8; No:  0       

            L.         Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.640 Certification Requirements for Initial Student Services Certificate    Motion carried:  Yes:  8; No:  0       

            M.        Consideration of a Notice of Emergency Rulemaking and Proposed Rulemaking to Amend 5 CSR 20-400.220 Application for Substitute Certificate of License to Teach  (The language added is: "has a high school diploma, General Education Diploma (GED) or High School Equivalency Test (HiSET).   Emergency Rule, Motion carried: Yes: 6; No: 2, Proposed Rulemaking to Adopt Rule, Motion carried: Yes: 6; No: 2       

            N.        Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.180 Temporary Authorization Certificate of License to Teach   No Action          

            O.        Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.500 Application for Certificate of License to Teach  No Action         

            P.         Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.510 Certification Requirements for Teacher of Early Childhood Education (Birth-Grade 3)   No Action           

            Q.        Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.520 Certification Requirements for Teacher of Elementary Education (Grades 1-6)   No Action         

            R.         Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.530 Certification Requirements for Teacher of Middle School Education (Grades 5-9)   No Action            

            S.         Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.540 Certification Requirements for Teacher of Secondary Education (Grades 9-12)   No Action        

            T.          Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.550 Certification Requirements for Teacher for Teacher of K-12 Education  No Action        

            U.         Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-400.560 Certification Requirements for Teacher for Teacher of Special Education  No Action 

            V.        Consideration of a Notice of Emergency Rulemaking and Proposed Rulemaking to Adopt 5 CSR 30-660.090 Charter Local Education Agency (LEA) Attendance Hour Reporting  Emergency Rule, Motion carried: Yes: 8; No: 0, Proposed Rulemaking to Adopt Rule, Motion carried: Yes: 8; No: 0 

VIII.                 Items for Discussion           

           W.         Report on the Fiscal Year 2022 Budget Instructions 

            X.         Missouri Online Course Access and Virtual School Program (MOCAP) Review           

            Y.         Task Force for Learning Acceleration           

            Z.          Report on School Re-Entry (Updated to add PowerPoint)

IX.                     Licensure           

            AA.     Consideration to Discipline the License to Teach of Amanda Gilmor, Case # HR 19-015  Motion carried:  Yes:  7; No:  0        

            BB.      Consideration to Discipline the License to Teach of Heath Lance Potter II, Case # HR 20-004   Motion carried:  Yes:  7; No:  0         

            CC.     Consideration to Discipline the License to Teach of Marel Respress, Case # HR 20-010  Motion carried:  Yes:  7; No:  0          

            DD.     Agenda Items for Two Months in Advance of Current Meeting  Motion carried:  Yes:  7; No:  0            

X.                     Closed Session Motion  Motion carried:  Yes:  8; No:  0            

XI.                    Adjournment           

XII.                   Closed Session