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:
Summary Minutes from June 4 2014 KBE Meeting
Summary Minutes June 26 Special Meeting

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:
Education Cabinet Report

VII. Report of the President of the Council on Postsecondary Education
Attachments:
CPE Report

VIII. Report of the Executive Director of the Education Professional Standards Board
Attachments:
EPSB Report

IX. Report of the Commissioner of Education
Attachments:
Commissioner's Report
Global Position Statement
Global Readiness Resolution

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:
Collaborative Partnership Staff Note
KDE EPSB Teacher Presentation PPT

XIII. Professional Growth and Effectiveness System Update (Review Item) - KDE Associate Commissioner Amanda Ellis - 20-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
Attachments:
PGES PowerPoint
PGES Staff Note

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:
Financial data staff note

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:
Fleming County Plan
Plan Key
Robertson County Plan
Update in State Assistance Staff Note

XVI. Social Studies and Arts Standards Development Update (Review Item) - Associate Commissioner Amanda Ellis - 20-minute presentation/discussion (Strategic Priority: Next Generation Learners)
Attachments:
Attachment A C3 Framework
Attachment B Global Competence Matrix
Attachment C Framework for 21st Century Learning
Attachment D NCCAS Membership Organizations
Attachment E Summary of College Board Research
Social Studies and Arts Staff Note

XVII. Update on World Language Implementation Grants (Review Item) - Associate Commissioner Amanda Ellis - 10-minute presentation/discussion (Strategic Priority: Next Generation Learners)
Attachments:
World Language Staff Note

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:
Hearing Officers Report

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:
Facility Plan Staff Note
NonResident Totals
Scott County Enrollment History
Scott County Enrollment Projection
Scott County Facility Plan
Scott County Hearing Report

XXII.B. Action/Discussion Items

XXII.B.1. 702 KAR 1:160, School Health Services (Second Reading) (KDE Suport and Guiding Processes)
Attachments:
702 KAR 1:160 Regulation
Cumulative Health Record
Dental Screening Form
Eye Exam Form
List of Changes to 702 KAR 1:160
LSAC Letter
Preventive Student Health Exam Form
School Employee Exam Form
School Health Services Staff Note

XXII.B.2. 702 KAR 7:140, School Calendars (Second Reading) (KDE Support and Guiding Processes)
Attachments:
702 KAR 7:140, School Calendar Regulation
List of Calendar Reg Changes
LSAC Letter for 702 KAR 7:140
School Calendar Staff Note

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:
Board Appointments Staff Note

XXIII.B. Action/Discussion Items

XXIII.B.1. Kentucky Schools for the Blind and Deaf Policies (Next Generation Learners)
Attachments:
Chapters 1 thru 8
Chapters 9 thru 10
KSB and KSD Policies Staff Note

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:
703 KAR 5:121 Regulation
703 KAR 5:250 Regulation
Crosswalk
Intervention Options in Priority Schools Staff Note
LSAC Letter for Intervention Reg

XXIII.C. Review Items

XXIII.C.1. 705 KAR 4:250, Energy Technology Engineering Career Pathway (First Reading) (Next Generation Learners)
Attachments:
705 KAR 4:250 Energy Regulation
Energy Technology Career Pathway Staff Note

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:
Employment Report Chart
Employment Report Staff Note
Minority Employment Chart

XXVIII. KDE Employment Report (Office of Career and Technical Education)
Attachments:
Employment Report Chart CTE
Employment Report CTE Staff Note
Minority Employment Chart CTE

XXIX. Internal Board Business

XXX. Adjournment