October 21-22, 2019 Agenda

Monday, October 21, 2019
1:00 p.m.

Tuesday, October 22, 2019
9:00 a.m.*

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

*Staff recognition will be held at 8:30 a.m. on Tuesday, October 22, 2019, in the Commissioner's Conference Room, 6th Floor

    Monday, October 21
I.   Call to Order
II.   Work Study Session – Show-Me Success Plan (Item updated 10-17-2019)
III.   Work Study Session – Missouri School Improvement Program 6
    Tuesday, October 22
IV. A. Recognition of Staff Achievements
(8:30 a.m., Commissioner’s Conference Room, 6th Floor)
V.   Agenda for the October 21-22, 2019, Meeting of the State Board of Education  Motion carried: Yes: 7; No: 0
VI.   Minutes of the September 17, 2019, Meeting of the State Board of Education and September 27, 2019, Missouri School Boards' Association Dialogue Session  Motion carried: Yes: 7; No: 0
VII.   President’s Report
VIII.   National Association of State Boards of Education (NASBE) Report
IX.    Consent Agenda
  B. Consideration of Personnel Report  Motion carried: Yes: 7; No: 0
  C. Consideration of Adoption of Personnel Policies  Motion carried: Yes: 7; No: 0
  D. Consideration of Appointment to the Missouri Advisory Board for Educator Preparation (MABEP)  Motion carried: Yes: 7; No: 0
  E. Fiscal Year 2020 Financial Summary  Motion carried: Yes: 7; No: 0
X.   Items for Action
  F. Consideration of Adopting a Resolution in Honor of Melissa Grandel, Missouri Teacher of the Year  Motion carried: Yes: 7; No: 0
  G. Consideration of a Notice of Proposed Rulemaking to Rescind Rule 5 CSR 20-400.150, Application for Certificate of License to Teach  Motion carried: Yes: 7; No: 0
  H. Consideration to Withdraw Rule 5 CSR 20-100.295, Relating to the Missouri School Improvement Program 6 from the Rulemaking Process and the Authorization of a New Proposed Rule  Motion carried: Yes: 7; No: 0
XI.   Items for Discussion
  I. Report on the Education of Gifted and Talented Children (Report added 10/18/2019)
  J. Financially Stressed School Districts and Charter Schools
  K. Report on Educator Evaluation
  L. Report on MSIP 5 APR Release
  M. Report on the Statewide Operational Excellence Initiatives
XII.   Licensure
  N. Consideration to Discipline the License to Teach of Jon-Pierre Mitchom, Case # HR 19-003  Motion carried: Yes: 7; No: 0
  O. Consideration of a Request by Deanna Denise Wilson for Issuance of a Substitute Teaching Certificate  Motion carried: Yes: 7; No: 0
  P. Agenda Items for Two Months in Advance of Current Meeting  
XIII.   Closed Session Motion  Motion carried: Yes: 7; No: 0
XIV.     Adjournment
XV.    Closed Session