I.
Call to Order, Full Board Session - October 7, 2014, 8:30 a.m. (EDT)
II.
Approval of Minutes from the August 6-7, 2014 Regular Meeting and August 26, 2014, Special Meeting
III.
Introduction of New KDE Employees by the Commissioner of Education
IV.
Report of the Secretary of the Education and Workforce Development Cabinet
V.
Report of the President of the Council on Postsecondary Education
VI.
Report of the Executive Director of the Education Professional Standards Board
VII.
Report of the Commissioner of Education
VIII.
Good News Items
IX.
Public Comment Segment
X.
Potential Changes to the Unbridled Learning Accountability Model (Review Item) - Associate Commissioner Ken Draut - 90-minute presentation/discussion - Strategic Priority: Next Generation Learners
XI.
704 KAR 3:303, Kentucky Core Academic Standards (First Reading; Review Item) - Associate Commissioner Amanda Ellis - 20-minute presentation/discussion - Strategic Priority: Next Generation Learners
XII.
Professional Growth and Effectiveness System Update (Review Item) - Associate Commissioner Amanda Ellis - 10-minute presentation/discussion - Strategic Priority: Next Generation Professionals
XIII.
Status Update on School Districts in State Assistance (Review Item) - Associate Commissioners Hiren Desai and Kelly Foster - 10-minute presentation/discussion (Strategic Priorities: KDE Support & Guiding Processes and Next Generation Schools & Districts)
XIV.
Board Member Sharing
XV.
Presentation of the Kevin Noland Award (11:45 a.m.)
XVI.
Lunch - 12:00 noon to 1:00 p.m. (EDT); First Floor Conference Room (Lunch provided for KBE members, invited guests and commissioner's planning committee only)
XVII.
Warren County/Bowling Green Nonresident Student Appeal Review (Action/Discussion Item; 1:00 p.m. EDT) - Representatives from each school district - 60-minute presentation/discussion
XVIII.
Kentucky Board of Education's Legislative Agenda for the 2015 Regular Session of the General Assembly (Review Item) - Associate Commissioner Kevin Brown and Legislative Liaison Tracy Herman - 20-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XIX.
Hearing Officer's Report
XIX.A.
Report on Regulations
XIX.B.
Statement of Consideration for 702 KAR 1:160, School Health Services (Action/Discussion Item)
XIX.C.
Statement of Consideration for 703 KAR 5:260, Intervention Options in Priority Schools and Districts (Action/Discussion Item)
XIX.D.
Approval of the Final Order from the Breathitt County Hearing and Status Update on the School District's State Management
XX.
Curriculum Committee Meeting (2:45 p.m. EDT; Tentative Time)
XX.A.
Action/Discussion Items
XX.A.1.
705 KAR 4:250, Energy Technology Engineering Career Pathway (Second Reading; Next Generation Learners)
XX.A.2.
Kentucky Schools for the Blind and Deaf School Facilities Policy (Next Generation Learners)
XX.B.
Review Items
XX.B.1.
Kentucky Schools for the Blind and Deaf Update (All Strategic Priorities)
XXI.
Management Committee Meeting (3:30 p.m. EDT; Tentative Time)
XXI.A.
Action/Consent Items
XXI.A.1.
New District Facility Plans: Cumberland County and Middlesboro Independent School Districts (KDE Support and Guiding Processes)
XXI.A.2.
District Facility Plan Amendments: Ashland Independent, Bullitt County, Danville Independent and Jefferson County School Districts (KDE Support and Guiding Processes)
XXI.A.3.
2014-15 Local District Tax Rates Levied (KDE Support and Guiding Processes)
XXI.B.
Action/Discussion Items
XXI.B.1.
Site approval for additional properties for the proposed Phelps High School Athletic Fields to replace the fields displaced by the construction of the New Phelps Elementary School in Pike County (follow-up discussion to February 2013 KBE meeting) (KDE Support and Guiding Processes)
XXI.B.2.
Waiver Request of Section 2 (1-9) of 702 KAR 6:090, for All School Districts (KDE Support and Guiding Processes)
XXI.C.
Review Items
XXI.C.1.
702 KAR 3:320, Finance Officer Certification (First Reading) (KDE Support and Guiding Processes)
XXI.C.2.
Audit Update and Review of the Commissioner's and Board's Expenses (KDE Support and Guiding Processes)
XXII.
Approval of Action/Consent Items (Voted on as a block) (Full Board Meeting Resumes)
XXIII.
Report of the Management Committee on Action/Discussion Items
XXIV.
Report of the Curriculum Committee on Action/Discussion Items
XXV.
KDE Employment Report (All offices except CTE)
XXVI.
KDE Employment Report (Office of Career and Technical Education)
XXVII.
Evaluation Discussion with the Commissioner of Education
XXVIII.
Internal Board Business
XXIX.
Litigation Report
XXX.
Adjournment
XXXI.
State Evaluation Appeals Panel, First Floor Conference Room (Convenes upon adjournment of full board meeting)
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