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