Tuesday, February 11, 2020
8:30 a.m.
State Board of Education Meeting Room
205 Jefferson Street, 1st Floor
Jefferson City, MO 65101

Agenda corrected 2-6-2020 - Item F

I.                     Call to Order

II.                    Agenda for the February 11, 2020, Meeting of the State Board of Education  Motion carried: Yes: 7; No: 0

III.                   Minutes of the January 9, 2020, Meeting 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 Investment Transactions by Central Bank for Trust Funds  Motion carried: Yes: 7; No: 0

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

            D.        Consideration of Designation of A+ High Schools  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 an Order of Rulemaking to Adopt Rule 5 CSR 20-100.125, Missouri School Improvement Program 6 (Rule number corrected, corrections to Assessments Aligned to Missouri Learning Standards (AS2), revision to the Effective Teaching and Learning (TL12), Indicator D, 2-6-2020)  Motion carried: Yes: 7; No: 0

            G.        Consideration of an Order of Rulemaking to Rescind Rule 5 CSR 20-400.150, Application for Certificate of License to Teach  Motion carried: Yes: 7; No: 0

            H.        Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-400.660, Certification Requirements for Career Education (Secondary) 7-12 Certificates Motion carried: Yes: 7; No: 0                      

VIII.                 Items for Discussion

           I.          Public Release – Educator Preparation Programs Annual Performance Report  (Handouts given out at Board meeting)

           J.         Outreach Plan Update

          K.         Fiscal Year 2021 Budget Report

          L.         Governmental Affairs Update

          M.        Update on Department Communications

IX.                    Licensure

            N.        Consideration to Discipline the License to Teach of Adam James Hardin, Case # HR 19-023  Motion carried: Yes: 7; No: 0

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

                       
X.                     Closed Session Motion  Motion carried: Yes: 7; No: 0

XI.                    Adjournment

XII.                  Closed Session