I.
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Call to Order
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II.
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Agenda for the January 11, 2022, Meeting of the State Board of Education
Motion carried: Yes: 7; No: 0
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III.
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Minutes of the December 7, 2021, Meeting of the State Board of Education
Motion carried: Yes: 7; No: 0
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IV.
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President’s Report
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A.
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Recognition of Staff Achievements
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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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B.
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Consideration of Personnel Report Motion carried: Yes: 7; No: 0
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C.
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Consideration of Adoption of Personnel Policy Motion carried: Yes: 7; No: 0
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D.
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Consideration of 2022 Salary Schedules for Department Support, Professional, and Teaching Staff Motion carried: Yes: 7; No: 0
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E.
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Consideration of Sending Assignment to Area Career Centers Motion carried: Yes: 7; No: 0
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F.
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Consideration of Appointment to the Missouri Advisory Council of Certification for Educators (MACCE) Motion carried: Yes: 7; No: 0
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VII.
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Items for Action
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G.
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Consideration of Adopting a Resolution in Honor of James Young, Missouri Teacher of the Year Motion carried: Yes: 7; No: 0
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H.
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Consideration of an Order of Rulemaking to Amend 5 CSR 20-400.210, Application for Certificates of License to Teach on the Basis of Certification by the American Board for Certification of Teacher Excellence (ABCTE) Motion carried: Yes: 7; No: 0
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I.
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Consideration of an Order of Rulemaking to Amend 5 CSR 20-400.260, Certificate of License to Teach Classifications Motion carried: Yes: 7; No: 0
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J.
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Consideration of Classifying School Districts Under the Missouri School Improvement Program(MSIP) 5 (Updated recommendation on cover page and slide 5. Added slide 11 and spreadsheet.)
First Motion carried: Yes: 7; No: 0
Second Motion carried: Yes: 7; No: 0
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K.
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Consideration of Approval of Charter School Application for St. Louis Voices Academy of Media Arts Motion carried: Yes: 6; No: 1
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L.
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Consideration of Charter School Application Renewal for Academy for Integrated Arts (AFIA) Motion carried: Yes: 7; No: 0
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M.
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Consideration of Charter School Application Renewal for KIPP Endeavor Academy (KIPP:KC) Motion carried: Yes: 7; No: 0
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N.
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Consideration of Charter School Application Renewal for Guadalupe Centers Schools (GCS) Motion carried: Yes: 7; No: 0
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O.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-300.010, Definitions Relating to Child Care Facilities Motion carried: Yes: 6; No: 0
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P.
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Consideration of an Order of Rulemaking to Rescind 5 CSR 25-300.030, Local Inspections Motion carried: Yes: 6; No: 0
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Q.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-300.070, Fire Safety Requirements Motion carried: Yes: 6; No: 0
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R.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-300.080, Sanitation Requirements Motion carried: Yes: 6; No: 0
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S.
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Consideration of an Order of Rulemaking to Rescind 5 CSR 25-300.100, Transportation and Field Trip Requirements Motion carried: Yes: 6; No: 0
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T.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-300.120, Variance Requests Motion carried: Yes: 6; No: 0
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U.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25- 400.010, Definitions Motion carried: Yes: 6; No: 0
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V.
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Consideration of an Order of Rulemaking to Rescind 5 CSR 25-400.015, Exemption of Day Care Facilities Motion carried: Yes: 6; No: 0
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W.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.025, Organization and Administration Motion carried: Yes: 6; No: 0
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X.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.045, Licensing Process Motion carried: Yes: 6; No: 0
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Y.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.055, Annual Requirements Motion carried: Yes: 6; No: 0
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Z.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.105, The Child Care Provider and Other Child Care Personnel Motion carried: Yes: 6; No: 0
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AA.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.115, Day Care Family and Household Motion carried: Yes: 6; No: 0
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BB.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.125, Medical Examination Reports Motion carried: Yes: 6; No: 0
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CC.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.145, Nighttime Care Motion carried: Yes: 6; No: 0
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DD.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.155, Overlap Care of Children Motion carried: Yes: 6; No: 0
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EE.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.210, Records and Reports Motion carried: Yes: 6; No: 0
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FF.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.220, Variance Request Motion carried: Yes: 6; No: 0
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GG.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.010, Definitions
Motion carried: Yes: 6; No: 0
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HH.
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Consideration of an Order of Rulemaking to Rescind 5 CSR 25-500.022, Exemption of Day Care Facilities Motion carried: Yes: 6; No: 0
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II.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.032, Organization and Administration Motion carried: Yes: 6; No: 0
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JJ.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.042, Licensing Process Motion carried: Yes: 6; No: 0
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KK.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.052, Annual Requirements Motion carried: Yes: 6; No: 0
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LL.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.102, Personnel
Motion carried: Yes: 6; No: 0
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MM.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.122, Medical Examination Reports Motion carried: Yes: 6; No: 0
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NN.
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Consideration of an Order of Rulemaking to Rescind 5 CSR 25-500.152, Hourly Care Facilities Motion carried: Yes: 6; No: 0
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OO.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.162, Overlap Care of Children Motion carried: Yes: 6; No: 0
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PP.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.222, Records and Reports Motion carried: Yes: 6; No: 0
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QQ.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.230, Variance Request Motion carried: Yes: 6; No: 0
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RR.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-600.010, Definitions
Motion carried: Yes: 6; No: 0
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SS.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-600.020, General Requirements Motion carried: Yes: 6; No: 0
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TT.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-600.040, Background Screening Findings Motion carried: Yes: 6; No: 0
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UU.
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Consideration of an Order of Rulemaking to Amend 5 CSR 25-600.050, Process for Appeal Required in Section 210.1080 RSMo Motion carried: Yes: 6; No: 0
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VV.
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Consideration of the Appointment of Three Members to the Special School District (SSD) Redistricting Committee Motion carried: Yes: 6; No: 0
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VIII.
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Items for Discussion
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WW.
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Annual Report on the Missouri Course Access and Virtual School Program (MOCAP)
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XX.
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Report on COVID-19 Response (Updated to add PowerPoint.)
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YY. |
Update on Communications-Marketing Committee (Postponed)
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ZZ.
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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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AAA.
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Consideration to Discipline the License to Teach of Miles Hochard, Case # HR 21-012 Motion carried: Yes: 7; No: 0
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BBB.
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Agenda Items for Two Months in Advance of Current Meeting Motion carried: Yes: 7; No: 0
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X.
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Closed Session Motion Motion carried: Yes: 7; No: 0
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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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