Tuesday, February 8, 2022
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 2/2/2022-Items K and P
*Agenda updated 2/8/2022-Items K, L, M, N, O and S
Notice*
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I.
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Call to Order
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II.
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Agenda for the February 8, 2022, Meeting of the State Board of Education
Motion carried: Yes: 8; No: 0
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III.
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Minutes of the January 11, 2022, Meeting of the State Board of Education
Motion carried: Yes: 8; No: 0
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IV.
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President’s Report
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V.
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National Association of State Boards of Education (NASBE) Report
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VI.
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Consent Agenda
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A.
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Consideration of Personnel Report Motion carried: Yes: 8; No: 0
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B.
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Consideration of Investment Transactions by Central Bank for Trust Funds
Motion carried: Yes: 8; No: 0
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C.
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Fiscal Year 2022 Financial Summary Motion carried: Yes: 8; No: 0
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VII.
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Items for Action
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D.
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Consideration of an Order of Rulemaking to Amend 5 CSR 20-400.230, Discipline and Denial of Certificates of License to Teach Motion carried: Yes: 8; No: 0
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E.
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Consideration of an Order of Rulemaking to Rescind 5 CSR 20-400.410, Robert C. Byrd Honors Scholarship Program Motion carried: Yes: 8; No: 0
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F.
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Consideration of an Order of Rulemaking to Amend 5 CSR 20-400.660, Certification Requirements for Career Education (Secondary) 7-12 Certificates Motion carried: Yes: 8; No: 0
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G.
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Consideration of an Order of Rulemaking to Amend 5 CSR 20-400.670, Certification Requirements for Career Education (Adult) Certificate Motion carried: Yes: 8; No: 0
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H.
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Consideration of an Order of Rulemaking to Amend 5 CSR 20-100.110, Programs for Gifted Children Motion carried: Yes: 8; No: 0
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I.
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Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-100.130, General Provisions Governing the Consolidated Grants Under the Improving America’s Schools Act
First Motion carried: Yes: 8; No: 0
Second Motion carried: Yes: 8; No: 0
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J.
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Consideration of a Notice of Proposed Rulemaking to Rescind 5 CSR 20-100.140, General Provisions Governing the Consolidated Grants for Federal and State Discretionary Programs Motion carried: Yes: 8; No: 0
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K.
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Consideration of Charter School Application Renewal for Confluence Academies (CA) (Coversheet updated to reflect correct sponsors, slide 7 updated to reflect corrected MPI’s, and slide 12 updated to reflect sponsor did not use 2017 data (the last year of the prior charter term) for accountability purposes.) (Updated to add Lisa Sireno as Presenter and adding Building Level Performance Handout.) Building Level Performance Handout Motion carried: Yes: 8; No: 0
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L.
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Consideration of Legislative Priorities (Updated to add Blue Ribbon Commission Handout.)
Blue Ribbon Commission Handout Motion carried: Yes: 8; No: 0
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VIII.
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Items for Discussion
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M.
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Fiscal Year 2023 Budget Report (Updated FTE for FY 2022 Early Supplemental on slide 11. Updated FY 2022 Regular Supplemental to FY 2022 Early Supplemental and updated FRE for FY 2023 New Decision Item on slide 12.)
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N.
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Update on Office of Childhood - Postponed
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O.
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Report on COVID-19 Response (Updated to add PowerPoint.)
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P.
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Report on Riverview Gardens School District (Time Designation-10:00 a.m.) (Updated to add PowerPoint.)
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Q.
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Update on Communications-Marketing Committee
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R.
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Update on the Strategic Plan
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S.
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Governmental Affairs Update (Updated to add Report,)
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IX.
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Licensure
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T.
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Consideration of Appeal by Tammy Hopkins of the Denial of Certification
Motion carried: Yes: 8; No: 0
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U.
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Consideration of Appeal by Sabrina Shaffer of the Denial of Certification
Motion carried: Yes: 8; No: 0
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V.
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Consideration of Appeal by Rachel Weaver of the Denial of Certification No Action
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W.
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Agenda Items for Two Months in Advance of Current Meeting
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X.
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Closed Session Motion
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XI.
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Adjournment
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XII.
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Closed Session
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