I.
Call to Order - February 6, 2013 - 9:00 a.m. (EST)
II.
Roll Call
III.
Approval of Minutes from the December 5, 2012 meeting
IV.
Introduction of KDE Team Members of the Month and new KDE Employees
V.
Report of the Secretary of the Education Cabinet
VI.
Report of the President of the Council on Postsecondary Education
VII.
Report of the Executive Director of the Education Professional Standards Board
VIII.
Report of the Commissioner of Education
IX.
Good News Items
X.
Public Comment Segment
XI.
Update on the Professional Growth and Effectiveness System (Review Item) - Associate Commissioner Felicia Smith - 45-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
XII.
Strategic Plan Update (Review Item) - Commissioner Terry Holliday and Division Director Karen Dodd - 45-minute presentation/discussion (Strategic Priorities: Next Generation Schools/Districts & Next Generation Professionals)
XIII.
Status Update on the Breathitt County School District (Review Item) - Associate Commissioner Hiren Desai & Associate Commissioner Susan Allred - 15-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XIV.
Status Update on the Monticello Independent School District (Review Item) - Assoc. Comm. Hiren Desai & Assoc. Comm. Susan Allred - 15-min. presentation/discussion (Strategic Priority: KDE Support & Guiding Processes) NOTE: Special hearing on state management will occur on February 20 @ 2:00 p.m.
XV.
Board Member Sharing
XVI.
Lunch - 12:00 noon - 1:00 p.m. (EST); First Floor Conference Room (Lunch provided for KBE members, invited guests and Commissioner's Planning Committee only)
XVII.
Recognition of Districts of Distinction - 1:00 p.m. (EST)
XVIII.
Update from the Office of Next Generation Schools and Districts (ONGSD) on performance of the forty-one (41) Priority Schools on turnaround indicators (Review Item) - Associate Commissioner Susan Allred - 30-minute presentation/discussion (Strategic Priority: Next Generation Schools/Districts)
XIX.
2013 Elementary and secondary legislation update (Review Item) - Associate Commissioner Kevin Brown - 15-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XX.
Hearing Officer's Report - General Counsel Kevin Brown - 30-minute presentation/discussion; Includes action on Statements of Consideration for 701 KAR 5:140, 702 KAR 3:130 and for 704 KAR 3:095
XXI.
Curriculum, Instruction and Assessment Committee Meeting, State Board Room, 2:30 p.m. (EST) (Tentative Start Time)
XXI.A.
Action/Discussion Items
XXI.A.1.
703 KAR 5:250, Intervention options in Priority Schools/Districts; 703 KAR 5:121, Repeal of 703 KAR 5:120, Assistance to schools, guidelines for scholastic audit; & 703 KAR 5:181, Repeal of 703 KAR 5:180, Intervention system for persistently low-achieving schools (2nd Reading; Next Gen. Sch./Dist.)
XXII.
Management Committee Meeting, State Board Room, 2:45 p.m. (EST) (Tentative Start Time)
XXII.A.
Action/Consent Items
XXII.A.1.
New District Facility Plans: Carlisle, Daviess and Fayette County School Districts (KDE Support and Guiding Processes)
XXII.A.2.
2012-2013 Local District Working Budgets (KDE Support and Guiding Processes)
XXII.A.3.
2012-2013 Local District Tax Rates Levied (KDE Support and Guiding Processes)
XXII.B.
Action/Discussion Items
XXII.B.1.
Recommendations resulting from the Middle School Interscholastic Athletics Report (KDE Support and Guiding Processes)
XXII.B.2.
Site approval 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 (KDE Support and Guiding Processes)
XXII.C.
Review items
XXII.C.1.
702 KAR 7:065, Designation of Agent to Manage High School Interscholastic Athletics and Revisions to the KHSAA Bylaws (First Reading; KDE Support and Guiding Processes)
XXIII.
Approval of Action/Consent Agenda Items (Full Board Meeting Resumes)
XXIV.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXV.
Report of the Management Committee on Action/Discussion Items
XXVI.
KDE Employment Report (All offices except the Office of Career and Technical Education)
XXVII.
KDE Employment Report (Office of Career and Technical Education)
XXVIII.
Internal Board Business
XXIX.
Litigation Report
XXX.
Adjournment
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