| I. | | Call to Order |
| II. | | Agenda for the January 11, 2022, Meeting of the State Board of Education Motion carried: Yes: 7; No: 0 |
| III. | | Minutes of the December 7, 2021, Meeting of the State Board of Education Motion carried: Yes: 7; No: 0 |
| IV. | | President’s Report |
| | A. | Recognition of Staff Achievements |
| V. | | National Association of State Boards of Education (NASBE) Report |
| VI. | | Consent Agenda |
| | B. | Consideration of Personnel Report Motion carried: Yes: 7; No: 0 |
| | C. | Consideration of Adoption of Personnel Policy Motion carried: Yes: 7; No: 0 |
| | D. | Consideration of 2022 Salary Schedules for Department Support, Professional, and Teaching Staff Motion carried: Yes: 7; No: 0 |
| | E. | Consideration of Sending Assignment to Area Career Centers Motion carried: Yes: 7; No: 0 |
| | F. | Consideration of Appointment to the Missouri Advisory Council of Certification for Educators (MACCE) Motion carried: Yes: 7; No: 0 |
| VII. | | Items for Action |
| | G. | Consideration of Adopting a Resolution in Honor of James Young, Missouri Teacher of the Year Motion carried: Yes: 7; No: 0 |
| | H. | Consideration of an Order of Rulemaking to Amend 5 CSR 20-400.210, Application for Certificates of License to Teach on the Basis of Certification by the American Board for Certification of Teacher Excellence (ABCTE) Motion carried: Yes: 7; No: 0 |
| | I. | Consideration of an Order of Rulemaking to Amend 5 CSR 20-400.260, Certificate of License to Teach Classifications Motion carried: Yes: 7; No: 0 |
| | J. | Consideration of Classifying School Districts Under the Missouri School Improvement Program(MSIP) 5 (Updated recommendation on cover page and slide 5. Added slide 11 and spreadsheet.) First Motion carried: Yes: 7; No: 0 Second Motion carried: Yes: 7; No: 0 |
| | K. | Consideration of Approval of Charter School Application for St. Louis Voices Academy of Media Arts Motion carried: Yes: 6; No: 1 |
| | L. | Consideration of Charter School Application Renewal for Academy for Integrated Arts (AFIA) Motion carried: Yes: 7; No: 0 |
| | M. | Consideration of Charter School Application Renewal for KIPP Endeavor Academy (KIPP:KC) Motion carried: Yes: 7; No: 0 |
| | N. | Consideration of Charter School Application Renewal for Guadalupe Centers Schools (GCS) Motion carried: Yes: 7; No: 0 |
| | O. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-300.010, Definitions Relating to Child Care Facilities Motion carried: Yes: 6; No: 0 |
| | P. | Consideration of an Order of Rulemaking to Rescind 5 CSR 25-300.030, Local Inspections Motion carried: Yes: 6; No: 0 |
| | Q. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-300.070, Fire Safety Requirements Motion carried: Yes: 6; No: 0 |
| | R. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-300.080, Sanitation Requirements Motion carried: Yes: 6; No: 0 |
| | S. | Consideration of an Order of Rulemaking to Rescind 5 CSR 25-300.100, Transportation and Field Trip Requirements Motion carried: Yes: 6; No: 0 |
| | T. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-300.120, Variance Requests Motion carried: Yes: 6; No: 0 |
| | U. | Consideration of an Order of Rulemaking to Amend 5 CSR 25- 400.010, Definitions Motion carried: Yes: 6; No: 0 |
| | V. | Consideration of an Order of Rulemaking to Rescind 5 CSR 25-400.015, Exemption of Day Care Facilities Motion carried: Yes: 6; No: 0 |
| | W. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.025, Organization and Administration Motion carried: Yes: 6; No: 0 |
| | X. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.045, Licensing Process Motion carried: Yes: 6; No: 0 |
| | Y. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.055, Annual Requirements Motion carried: Yes: 6; No: 0 |
| | Z. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.105, The Child Care Provider and Other Child Care Personnel Motion carried: Yes: 6; No: 0 |
| | AA. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.115, Day Care Family and Household Motion carried: Yes: 6; No: 0 |
| | BB. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.125, Medical Examination Reports Motion carried: Yes: 6; No: 0 |
| | CC. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.145, Nighttime Care Motion carried: Yes: 6; No: 0 |
| | DD. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.155, Overlap Care of Children Motion carried: Yes: 6; No: 0 |
| | EE. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.210, Records and Reports Motion carried: Yes: 6; No: 0 |
| | FF. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-400.220, Variance Request Motion carried: Yes: 6; No: 0 |
| | GG. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.010, Definitions Motion carried: Yes: 6; No: 0 |
| | HH. | Consideration of an Order of Rulemaking to Rescind 5 CSR 25-500.022, Exemption of Day Care Facilities Motion carried: Yes: 6; No: 0 |
| | II. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.032, Organization and Administration Motion carried: Yes: 6; No: 0 |
| | JJ. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.042, Licensing Process Motion carried: Yes: 6; No: 0 |
| | KK. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.052, Annual Requirements Motion carried: Yes: 6; No: 0 |
| | LL. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.102, Personnel Motion carried: Yes: 6; No: 0 |
| | MM. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.122, Medical Examination Reports Motion carried: Yes: 6; No: 0 |
| | NN. | Consideration of an Order of Rulemaking to Rescind 5 CSR 25-500.152, Hourly Care Facilities Motion carried: Yes: 6; No: 0 |
| | OO. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.162, Overlap Care of Children Motion carried: Yes: 6; No: 0 |
| | PP. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.222, Records and Reports Motion carried: Yes: 6; No: 0 |
| | QQ. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-500.230, Variance Request Motion carried: Yes: 6; No: 0 |
| | RR. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-600.010, Definitions Motion carried: Yes: 6; No: 0 |
| | SS. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-600.020, General Requirements Motion carried: Yes: 6; No: 0 |
| | TT. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-600.040, Background Screening Findings Motion carried: Yes: 6; No: 0 |
| | UU. | Consideration of an Order of Rulemaking to Amend 5 CSR 25-600.050, Process for Appeal Required in Section 210.1080 RSMo Motion carried: Yes: 6; No: 0 |
| | VV. | Consideration of the Appointment of Three Members to the Special School District (SSD) Redistricting Committee Motion carried: Yes: 6; No: 0 |
| VIII. | | Items for Discussion |
| | WW. | Annual Report on the Missouri Course Access and Virtual School Program (MOCAP) |
| | XX. | Report on COVID-19 Response (Updated to add PowerPoint.) |
| | YY. | Update on Communications-Marketing Committee (Postponed) |
| | ZZ. | Governmental Affairs Update (Updated to add report.) |
| IX. | | Licensure |
| | AAA. | Consideration to Discipline the License to Teach of Miles Hochard, Case # HR 21-012 Motion carried: Yes: 7; No: 0 |
| | BBB. | 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 |