Tuesday, September 18, 2018
8:30 a.m.
State Board of Education Meeting Room
205 Jefferson Street
Jefferson City, MO 65101

Notice

I.                    Call to Order

II.                   Oath of Office – Kim Bailey
                        Oath of Office – Don Claycomb 

III.                 Agenda for the September 18, 2018, Meeting of the State Board of Education  Motion carried:  Yes: 6; No: 0

IV.                  Minutes of the August 14, 2018, Meeting of the State Board of Education  Motion carried:  Yes: 6; No: 0

V.                   President’s Report

VI.                  National Association of State Boards of Education (NASBE) Report

VII.                 Consent Agenda

            A.        Consideration of Personnel Report  Motion carried:  Yes: 6; No: 0

            B.         Consideration of In Addition for Rules 5 CSR 20-600.130, 5 CSR 20-600.140, and 5 CSR 20-600.120  Motion carried:  Yes: 6; No: 0

VIII.                 Items for Action

            C.        Consideration of Approval of Charter School Application for Kansas City Girls Preparatory Academy  Motion carried:  Yes: 6; No: 0

            D.        Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-100.120, Advanced Placement, Dual Credit Course, and International Baccalaureate Fee Payment Programs  Motion carried:  Yes: 6; No: 0

            E.         Consideration of a Notice of Proposed Rulemaking to Amend Rule 5 CSR 20-100.190, Graduation Requirements for Students in Public High Schools  Motion carried:  Yes: 6; No: 0

            F.         Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-500.110, Standards for Vocational Rehabilitation  Motion carried:  Yes: 6; No: 0

            G.        Consideration of an Order of Rulemaking to Rescind Rule 5 CSR 20-300.140, Extraordinary Cost Fund  Motion carried:  Yes: 6; No: 0

            H.         Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.510, Certification Requirements for Teacher of Early Childhood Education (Birth – Grade 3)  Motion carried:  Yes: 6; No: 0

            I.          Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.520, Certification Requirements of Teacher of Elementary Education (Grades 1 – 6)  Motion carried:  Yes: 6; No: 0

            J.         Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.560, Certification Requirements for Teacher of Special Education  Motion carried:  Yes: 6; No: 0

          K.       Consideration of an Order of Rulemaking to Amend Rule 5 CSR 20-400.640, Certification Requirements for Initial Student Services Certificate  Motion carried:  Yes: 6; No: 0                     

            L.         Consideration of Adoption of the Fiscal Year 2020 Budget Request  Motion carried:  Yes: 6; No: 0

IX.                    Items for Discussion

            M.       Process and Timeline for Hiring a Permanent Commissioner of Education  ACTION TAKEN  Motion carried:  Yes: 6; No: 0

          N.       Report on Continuous Improvement System

            O.        Report on 2018 Missouri Assessment Program (MAP) Grade-Level and End-of-Course Performance Levels and Preliminary Statewide Results in English Language Arts and Mathematics

            P.         Update on the Missouri School Improvement Program (MSIP)

X.                     Licensure

            Q.        Consideration of a Request by Teresa Ann Moore for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 6; No: 0

            R.         Consideration of a Request by Heather Renae Pearson for Issuance of a Substitute Teaching Certificate  Motion carried:  Yes: 6; No: 0

            S.         Consideration of a Request by VonDragas Jumare Smalley for Issuance of a Missouri Educator Certificate for Non-Missouri Graduates  Motion carried:  Yes: 6; No: 0

            T.          Consideration to Discipline the License to Teach of James D. Barding, Case # HR 17-021 Motion carried:  Yes: 6; No: 0

            U.         Consideration to Discipline the License to Teach of Janie L. Tourtillot, Case # HR 17-014  Motion carried:  Yes: 6; No: 0

            V.        Consideration of Appeal by Steven M. Collins of the Denial of Certification  No action taken

            W.        Consideration of Appeal by Therese Irene Meres of the Denial of Certification  Roll call vote - Motion carried:  Yes: Bailey, Claycomb, Hallquist, Jones, Lenz, Shields

            X.         Agenda Items for Two-Months in Advance of Current Meeting

XI.                  Adjournment

XII.                 Closed Session Motion  Roll call vote - Motion carried:  Yes: Bailey, Claycomb, Hallquist, Jones, Lenz, Shields

XIII.                Closed Session