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May 12, 2020 SBE Agenda

Tuesday, May 12, 2020
10:00 a.m.

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

Agenda corrected 5-11-20 - Item L

*Agenda corrected 5-12-20 - Item M(a)

The State Board of Education will hold a meeting that will be available to the public via live audio only. 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 slides as presented and hear the discussion audio.

I.   Call to Order
II.   Agenda for the May 12, 2020, Meeting of the State Board of Education
III.   Minutes of the March 11, 2020 and April 27, 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 Fiscal Year 2020 Financial Summary  Motion carried:  Yes:  7; No:  0
  C. Consideration of Investment Transactions by Central Bank for Trust Funds  Motion carried:  Yes:  7; No:  0
  D. Consideration of Fiscal Year 2021 Trust Fund Budgets for the State Board-Operated Schools  Motion carried:  Yes:  7; No:  0
  E. Consideration of an Appointment to the Missouri Advisory Council of Certification for Educators (MACCE)  Motion carried:  Yes:  7; No:  0
VII.   Items for Action
  F. Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-400.160,
Application for Certificate of License to Teach for Administrators
  Motion carried:  Yes:  7; No:  0
  G. Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-400.170,
Application for a Student Services Certificate of License to Teach
  Motion carried:  Yes:  7; No:  0
  H. Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-400.190,
Application for a Career Education Certificate of License to Teach
  Motion carried:  Yes:  7; No:  0
  I. Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-400.200,
Application for an Adult Education and Literacy Certificate of License to Teach
  Motion carried:  Yes:  7; No:  0
  J. Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.330,
Clinical Experience Requirements for Candidates in Professional Education Programs
  Motion carried:  Yes:  7; No:  0
  K. Consideration of Perkins V State Plan  Motion carried:  Yes:  7; No:  0
  L. Consideration of the Recertification of Joint Executive Governing Board Members
for the Normandy School Collaborative
 (Updated to Reflect Removal of One Board Appointee)  Motion carried:  Yes:  7; No:  0
  M. Consideration of School Calendar Exemption  Motion carried:  Yes:  7; No:  0
    (a)  Consideration of an Emergency Rule 5 CSR 30-4.050 Local School District Application for Exemption Under the School Start Date Law Motion carried: Yes: 7; No: 0
  N. Consideration of Summer School 120-Hour Requirement  Motion carried:  Yes:  7; No:  0
VIII.   Items for Discussion
  O. Fiscal Year 2021 Budget Report
  P. Governmental Affairs Report
  Q. Report on Education Stabilization Funds Under the CARES Act
  R. Report on Internet Connectivity Survey
  S. COVID-19 Update
IX.   Licensure
  T. Consideration to Discipline the License to Teach of Elizabeth Giesler, Case # HR 20-007  Motion carried:  Yes:  7; No:  0
  U. Consideration to Discipline the License to Teach of Melissa Ann Lambert, Case # HR 18-008  Motion carried:  Yes:  7; No:  0
  V. Consideration to Discipline the License to Teach of Robert S. Rusert, Case # HR 20-011  Motion carried:  Yes:  7; No:  0
  W. Consideration to Discipline the License to Teach of Rodney David Thomas, Case # HR 20-014  Motion carried:  Yes:  7; No:  0
  X. Consideration to Discipline the License to Teach of Amy Hass Zelaya, Case # HR 20-006  Motion carried:  Yes:  7; No:  0
  Y. Consideration to Discipline the License to Teach of Sarah Lynn Bruce, Case # HR 19-019  Motion carried:  Yes:  7; No:  0
  Z. Consideration to Discipline the License to Teach of Jarrett A. Morris, Case # HR 19-012  Motion carried:  Yes:  7; No:  0
  AA. Consideration of Application for Attorney's Fees  Motion carried:  Yes:  7; No:  0
  BB. Agenda Items for Two Months in Advance of Current Meeting  Motion carried:  Yes:  7; No:  0
X.   Closed Session Motion  Motion carried:  Yes:  7; No:  0
XI.   Adjournment
XII.   Closed Session