I.
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Call to Order
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II.
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Oath of Office-Kerry Casey
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III.
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Agenda for the December 7, 2021, Meeting of the State Board of Education
Motion carried: Yes: 8; No: 0
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IV.
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Minutes of the October 19, 2021, Meeting of the State Board of Education
Motion carried: Yes: 8; No: 0
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V.
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President’s Report
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VI.
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National Association of State Boards of Education (NASBE) Report
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VII.
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Election of Officers (Charlie Shields, President; Carol Hallquist, Vice President)
Motion carried: Yes: 8; No: 0
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VIII.
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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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Consideration of Appointment to the Missouri Advisory Board for Educator Preparation (MABEP) Motion carried: Yes: 8; No: 0
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D.
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Consideration of Charter Sponsor Evaluation for the University of Central Missouri (UCM) Motion carried: Yes: 8; No: 0
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IX.
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Items for Action
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E.
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Consideration of Adopting a Resolution in Honor of James Young, Missouri Teacher of the Year (Postponed)
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F.
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Consideration of Adopting a Resolution in Honor of Beth Houf, National Principal of the Year 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 20-400.540, Certification Requirements for Teacher of Secondary Education (Grades 9-12)
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 20-700.100, Statewide Longitudinal Data System Motion carried: Yes: 8; No: 0
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I.
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Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.010, National School Meals Program Motion carried: Yes: 8; No: 0
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J.
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Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.020, Special Milk Program for Children Motion carried: Yes: 8; No: 0
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K.
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Consideration of an Order of Rulemaking to Rescind 5 CSR 30-680.030, School Breakfast Program Motion carried: Yes: 8; No: 0
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L.
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Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.035, Food Service Equipment Assistance Program Motion carried: Yes: 8; No: 0
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M.
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Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.040, Cash in Lieu of Commodities Motion carried: Yes: 8; No: 0
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N.
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Consideration of an Order of Rulemaking to Rescind 5 CSR 30-680.050, Determining Eligibility for Free and Reduced Price Meals and Milk in Schools Motion carried: Yes: 8; No: 0
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O.
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Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.060, Food Distribution Motion carried: Yes: 8; No: 0
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P.
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Consideration of an Order of Rulemaking to Amend 5 CSR 30-680.070, Summer Food Service Program-Request for Waiver Motion carried: Yes: 8; No: 0
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Q.
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Consideration of a Notice of Proposed Rulemaking to Adopt 5 CSR 20-200.265, Computer Science Motion carried: Yes: 8; No: 0
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R.
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Consideration of a Notice of Proposed Rulemaking to Amend 5 CSR 20-500.330, Administration of High School Equivalence Program Motion carried: Yes: 8; No: 0
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S.
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Consideration of an Order of Rulemaking to Rescind 5 CSR 25-100.310, General Provisions Governing Authorized Under Early Childhood Development, Education, and Care
Motion carried: Yes: 8; No: 0
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T.
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Consideration of Charter Sponsor Evaluation: University of Missouri-Columbia (MU)
First Motion carried: Yes: 8; No: 0
Second Motion carried: Yes: 8; No: 0
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Exiting Gracefully document for items U and V (Added 12/7/2021) |
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U.
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Consideration of the Special Administrative Board for Riverview Gardens (Updated to add PowerPoint.)
First Motion carried: Yes: 8; No: 0
Second Motion carried: Yes: 8; No: 0
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V.
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Consideration of the Joint Executive Governing Board for the Normandy Schools Collaborative (Updated to add PowerPoint.)
First Motion carried: Yes: 8; No: 0
Second Motion carried as amended: Yes: 8; No: 0
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W.
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Consideration of Legislative Priorities (Updated to add PowerPoint.)
Motion carried: Yes: 8; No: 0
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X.
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Items for Discussion
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X.
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Report on Data Dashboard: Missouri Annual Report Card
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Y.
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Report on the Missouri Schools for Severely Disabled
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Z.
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Discussion on the Normandy Schools Collaborative (Updated to add PowerPoint.)
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AA.
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Update on the Office of Childhood
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BB.
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Update on Strategic Plan
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CC.
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Report on COVID-19 Response (Updated to add PowerPoint.)
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XI.
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Licensure
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DD.
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Consideration to Discipline the License to Teach of John Wittmer, Case # HR 21-008
Motion carried: Yes: 6; No: 0
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EE.
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Agenda Items for Two Months in Advance of Current Meeting Motion carried: Yes: 8; No: 0
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XII.
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Closed Session Motion Motion carried: Yes: 6; No: 0
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XIII.
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Adjournment
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XIV.
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Closed Session
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