KBE
October 07, 2014 8:30 AM
Kentucky Board of Education Regular Meeting (Will be webcast)
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
Attachments
III. Introduction of New KDE Employees by the Commissioner of Education
IV. Report of the Secretary of the Education and Workforce Development Cabinet
Attachments
V. Report of the President of the Council on Postsecondary Education
Attachments
VI. Report of the Executive Director of the Education Professional Standards Board
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VII. Report of the Commissioner of Education
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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
Attachments
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
Attachments
XII. Professional Growth and Effectiveness System Update (Review Item) - Associate Commissioner Amanda Ellis - 10-minute presentation/discussion - Strategic Priority: Next Generation Professionals
Attachments
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)
Attachments
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
Attachments
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)
Attachments
XIX. Hearing Officer's Report
XIX.A. Report on Regulations
Attachments
XIX.B. Statement of Consideration for 702 KAR 1:160, School Health Services (Action/Discussion Item)
Attachments
XIX.C. Statement of Consideration for 703 KAR 5:260, Intervention Options in Priority Schools and Districts (Action/Discussion Item)
Attachments
XIX.D. Approval of the Final Order from the Breathitt County Hearing and Status Update on the School District's State Management
Attachments
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)
Attachments
XX.A.2. Kentucky Schools for the Blind and Deaf School Facilities Policy (Next Generation Learners)
Attachments
XX.B. Review Items
XX.B.1. Kentucky Schools for the Blind and Deaf Update (All Strategic Priorities)
Attachments
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)
Attachments
XXI.A.2. District Facility Plan Amendments: Ashland Independent, Bullitt County, Danville Independent and Jefferson County School Districts (KDE Support and Guiding Processes)
Attachments
XXI.A.3. 2014-15 Local District Tax Rates Levied (KDE Support and Guiding Processes)
Attachments
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)
Attachments
XXI.B.2. Waiver Request of Section 2 (1-9) of 702 KAR 6:090, for All School Districts (KDE Support and Guiding Processes)
Attachments
XXI.C. Review Items
XXI.C.1. 702 KAR 3:320, Finance Officer Certification (First Reading) (KDE Support and Guiding Processes)
Attachments
XXI.C.2. Audit Update and Review of the Commissioner's and Board's Expenses (KDE Support and Guiding Processes)
Attachments
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)
Attachments
XXVI. KDE Employment Report (Office of Career and Technical Education)
Attachments
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)