December 7 2021 SBE Agenda

Tuesday, December 7, 2021
8:30 a.m.
State Board of Education Meeting Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

A public session of the State Board of Education will be held at the place, on the date, and at the time set forth above. Public seating in the board room will be socially distanced and therefore limited. Seats will be available on a first come, first served basis when the doors to the room open 30 minutes prior to the meeting. In lieu of attending the meeting in person, the public may watch the meeting livestream here: https://livestream.com/MoDESE/SBE. Follow the link to view the slide deck being presented and hear the discussion audio.

*Agenda updated 12/1/2021-Items E, U, and V
*Agenda updated 12/7/2021-Items U, V, W, Z, and CC

Notice

I.

 

Call to Order

II.

 

Oath of Office-Kerry Casey

III.

 

Agenda for the December 7, 2021, Meeting of the State Board of Education  
Motion carried: Yes: 8; No: 0 

IV.

 

Minutes of the October 19, 2021, Meeting of the State Board of Education  
Motion carried: Yes: 8; No: 0 

V.

 

President’s Report

VI.

 

National Association of State Boards of Education (NASBE) Report

VII.

 

Election of Officers (Charlie Shields, President; Carol Hallquist, Vice President)  
Motion carried: Yes: 8; No: 0 

VIII.

 

Consent Agenda

 

A.

Consideration of Personnel Report  Motion carried: Yes: 8; No: 0 

 

B.

Consideration of Investment Transactions by Central Bank for Trust Funds  
Motion carried: Yes: 8; No: 0 

 

C.

Consideration of Appointment to the Missouri Advisory Board for Educator Preparation (MABEP)  Motion carried: Yes: 8; No: 0 

 

D.

Consideration of Charter Sponsor Evaluation for the University of Central Missouri (UCM)  Motion carried: Yes: 8; No: 0 

IX.

 

Items for Action

 

E.

Consideration of Adopting a Resolution in Honor of James Young, Missouri Teacher of the Year (Postponed)

 

F.

Consideration of Adopting a Resolution in Honor of Beth Houf, National Principal of the Year  Motion carried: Yes: 8; No: 0 

 

G.

Consideration of an Order of Rulemaking to Amend 5 CSR 20-400.540, Certification Requirements for Teacher of Secondary Education (Grades 9-12)  
Motion carried: Yes: 8; No: 0 

 

H.

Consideration of an Order of Rulemaking to Amend 5 CSR 20-700.100, Statewide Longitudinal Data System  Motion carried: Yes: 8; No: 0 

 

I.

Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.010, National School Meals Program  Motion carried: Yes: 8; No: 0 

 

J.

Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.020, Special Milk Program for Children  Motion carried: Yes: 8; No: 0 

 

K.

Consideration of an Order of Rulemaking to Rescind 5 CSR 30-680.030, School Breakfast Program  Motion carried: Yes: 8; No: 0 

 

L.

Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.035, Food Service Equipment Assistance Program  Motion carried: Yes: 8; No: 0 

 

M.

Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.040, Cash in Lieu of Commodities  Motion carried: Yes: 8; No: 0 

 

N.

Consideration of an Order of Rulemaking to Rescind 5 CSR 30-680.050, Determining Eligibility for Free and Reduced Price Meals and Milk in Schools  Motion carried: Yes: 8; No: 0 

 

O.

Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.060, Food Distribution  Motion carried: Yes: 8; No: 0 

 

P.

Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.070, Summer Food Service Program-Request for Waiver  Motion carried: Yes: 8; No: 0 

 

Q.

Consideration of a Notice of Proposed Rulemaking to Adopt 5 CSR 20-200.265, Computer Science  Motion carried: Yes: 8; No: 0 

 

R.

Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-500.330, Administration of High School Equivalence Program  Motion carried: Yes: 8; No: 0 

 

S.

Consideration of an Order of Rulemaking to Rescind 5 CSR 25-100.310, General Provisions Governing Authorized Under Early Childhood Development, Education, and Care  
Motion carried: Yes: 8; No: 0 

 

T.

Consideration of Charter Sponsor Evaluation:  University of Missouri-Columbia (MU)  
First Motion carried: Yes: 8; No: 0 
Second Motion carried: Yes: 8; No: 0 
    Exiting Gracefully document for items U and V  (Added 12/7/2021)

 

U.

Consideration of the Special Administrative Board for Riverview Gardens (Updated to add PowerPoint.)
First Motion carried: Yes: 8; No: 0 
Second Motion carried: Yes: 8; No: 0 

 

V.

Consideration of the Joint Executive Governing Board for the Normandy Schools Collaborative (Updated to add PowerPoint.)
First Motion carried: Yes: 8; No: 0 
Second Motion carried as amended: Yes: 8; No: 0 

 

W.

Consideration of Legislative Priorities  (Updated to add PowerPoint.)
Motion carried: Yes: 8; No: 0 

X.

 

Items for Discussion

 

X.

Report on Data Dashboard:  Missouri Annual Report Card

 

Y.

Report on the Missouri Schools for Severely Disabled

 

Z.

Discussion on the Normandy Schools Collaborative  (Updated to add PowerPoint.)

 

AA.

Update on the Office of Childhood

 

BB.

Update on Strategic Plan

 

CC.

Report on COVID-19 Response  (Updated to add PowerPoint.)

XI.

 

Licensure

 

DD.

Consideration to Discipline the License to Teach of John Wittmer, Case # HR 21-008  
Motion carried: Yes: 6; No: 0 

 

EE. 

Agenda Items for Two Months in Advance of Current Meeting  Motion carried: Yes: 8; No: 0 

XII.

 

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

XIII.

 

Adjournment

XIV.

 

Closed Session