KBE
August 07, 2014 9:00 AM
Kentucky Board of Education - Regular Meeting, Full Board
I. Nominating Committee, 8:45 a.m. (EDT)
I.A. Recommendations for chair and vice chair to serve in 2014-15
I.A.1. Call to Order
I.A.2. Roll Call
I.A.3. Discussion of characteristics needed for chair and vice chair
I.A.4. Closed session to discuss personnel per KRS 61.810(f) (Action/Discussion Item)
I.A.5. Open session resumed (Action/Discussion Item)
I.A.6. Approval of recommendation of the committee for chair and vice chair (Action/Discussion Item)
I.A.7. Adjournment of committee meeting (Action/Discussion Item)
II. Call to Order - Full Board Meeting Resumes - 9:00 a.m. (EDT)
III. Approval of Minutes from the June 4, 2014, Regular Meeting and June 26, 2014, Special Meeting
Attachments
IV. Report of the Nominating Committee and Election of Board Officers for 2014-15 (Action/Discussion Item) - 10-minute presentation/discussion
V. Introduction of New KDE Employees by the Commissioner of Education
VI. Report of the Secretary of the Education and Workforce Development Cabinet
Attachments
VII. Report of the President of the Council on Postsecondary Education
Attachments
VIII. Report of the Executive Director of the Education Professional Standards Board
Attachments
IX. Report of the Commissioner of Education
Attachments
X. Good News Items
XI. Public Comment Segment
XII. Collaborative Partnership with the Education Professional Standards Board to improve teacher preparation & teacher leadership (Review Item) - KDE Assoc. Commissioner Amanda Ellis & EPSB Executive Director Robert Brown - 30-min. presen./discussion (Strategic Priority: Next Generation Professionals)
Attachments
XIII. Professional Growth and Effectiveness System Update (Review Item) - KDE Associate Commissioner Amanda Ellis - 20-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
Attachments
XIV. Financial data added to the School Report Card (Review Item) - Associate Commissioner Hiren Desai - 20-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XV. Status Update on School Districts in State Assistance (Review Item) - Associate Commissioners Hiren Desai and Kelly Foster - 15-minute presentation/discussion (Strategic Priority: Next Generation Schools and Districts)
Attachments
XVI. Social Studies and Arts Standards Development Update (Review Item) - Associate Commissioner Amanda Ellis - 20-minute presentation/discussion (Strategic Priority: Next Generation Learners)
Attachments
XVII. Update on World Language Implementation Grants (Review Item) - Associate Commissioner Amanda Ellis - 10-minute presentation/discussion (Strategic Priority: Next Generation Learners)
Attachments
XVIII. Hearing Officer's Report (Review Item) - General Counsel and Associate Commissioner Kevin Brown - 10-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XIX. Board Member Sharing
XX. Litigation Report
XXI. 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)
XXII. Management Committee Meeting, 1:00 p.m. (EDT)
XXII.A. Action/Consent Items
XXII.A.1. New District Facility Plan: Scott County School District
Attachments
XXII.B. Action/Discussion Items
XXII.B.1. 702 KAR 1:160, School Health Services (Second Reading) (KDE Suport and Guiding Processes)
Attachments
XXII.B.2. 702 KAR 7:140, School Calendars (Second Reading) (KDE Support and Guiding Processes)
Attachments
XXIII. Curriculum, Instruction and Assessment Committee Meeting, 1:30 p.m. (EDT) (Tentative Start Time)
XXIII.A. Action/Consent Items
XXIII.A.1. Kentucky School for the Blind (KSB) and Kentucky School for the Deaf (KSD) Advisory Board Appointments (Next Generation Learners)
Attachments
XXIII.B. Action/Discussion Items
XXIII.B.1. Kentucky Schools for the Blind and Deaf Policies (Next Generation Learners)
Attachments
XXIII.B.2. 703 KAR 5:250, Intervention Options in Priority Schools & Districts (2nd Reading) & 703 KAR 5:121, Repeal of 703 KAR 5:120, Assistance to schools; guidelines for scholastic audit & 5:180, Intervention system for persistently low-achieving schools (2nd Reading) (Next Generation Schools & Districts)
Attachments
XXIII.C. Review Items
XXIII.C.1. 705 KAR 4:250, Energy Technology Engineering Career Pathway (First Reading) (Next Generation Learners)
Attachments
XXIV. Approval of Action/Consent Items (Voted on as a block) - Full Board Meeting Resumes
XXV. Report of the Management Committee on Action/Discussion Items
XXVI. Report of the Curriculum Committee on Action/Discussion Items
XXVII. KDE Employment Report (All offices except CTE)
Attachments
XXVIII. KDE Employment Report (Office of Career and Technical Education)
Attachments
XXIX. Internal Board Business
XXX. Adjournment