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I.
Call to Order
II.
Roll Call
III.
Approval of Minutes for the April 10, 2013 Kentucky Board of Education meeting
IV.
Introduction of KDE Team Members of the Month and New KDE Employees
V.
Report of the Secretary of Education
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.
Resolution in Support of Senate Bill 1 (Action/Discussion Item) - 10-minute presentation/discussion (Strategic Priorities: Next-Generation Learners, Professionals and Schools and Districts)
XII.
2012-2014 Biennial Budget Update for the Kentucky Board of Education (Review Item) - Associate Commissioner Hiren Desai and Division Director Charles Harman - 30-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XIII.
Status Update on State Management in the Breathitt County School District and Monticello Independent School District (Review Item) - Associate Commissioner Hiren Desai - 15-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XIV.
Management Committee Meeting, State Board Room, 10:40 a.m. EDT (Tentative Start Time)
XIV.A.
Action/Consent Items
XIV.A.1.
District Facility Plans: Bourbon, Breathitt, Calloway, Christian, Elliott, Fulton, Grayson, Jefferson, Lee, Menifee, Muhlenberg, Pendleton, Perry, Rockcastle, Whitley, Wolfe & Woodford County Sch. Dist. & Campbellsville, Corbin, Harlan, Ludlow, Newport, Southgate & Williamsburg Ind. Sch. Dist.
XIV.B.
Action/Discussion Items
XIV.B.1.
Kentucky High School Athletics Association (KHSAA) Board of Control Appointment (KDE Support and Guiding Processes)
XIV.B.2.
2012 Report, 2012 Exceptions and 2014 Plan as required by 702 KAR 1:115, Annual in-service training of district board members (KDE Support and Guiding Processes)
XIV.B.3.
2014 Kentucky Minimum Specifications for School Buses (KDE Support and Guiding Processes)
XIV.B.4.
Request for Waiver of 702 KAR 3:300, Section 2 from Perry County for Technology Lease - (KDE Guiding Support Services)
XIV.B.5.
Kentucky Education Technology System (KETS) FY 2014 Unmet Need for LEAs (KDE Support and Guiding Processes)
XIV.B.6.
FY 2014 Kentucky Education Technology System (KETS) Expenditure Plan (KDE Support and Guiding Processes)
XIV.C.
Review Items
XIV.C.1.
702 KAR 7:065 Annual Reporting Requirements (KDE Support and Guiding Processes)
XV.
Presentation of the Joseph W. Kelly Award (11:45 a.m.)
XVI.
Lunch in honor of the Joseph W. Kelly Award Winner - 12:00 noon - 1:00 p.m. (EDT) - First Floor Conference Room (Lunch provided for KBE members, invited guests and Commissioner's Planning Committee only)
XVII.
Districts of Innovation approval (Action/Discussion Item) - Associate Commissioner Kevin Brown and Division Director David Cook - 20-min. presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XVIII.
Discussion of TELL Kentucky Survey Results and Possible Policy Implications (Review Item) - Commissioner Terry Holliday, Assoc. Commissioner Felicia Smith & Ann Maddock, Sr. Advisor for External Affairs at the New Teacher Center - 40-min. presen./discus. (Strategic Priority: Next Gen. Professionals)
XIX.
Hearing Officer's Report - General Counsel Kevin Brown - 20-minute presentation/discussion
XIX.A.
Statement of Consideration (SOC) for 702 KAR 4:160, Capital Construction Process (Action/Discussion)
XIX.B.
Revision of 702 KAR 7:065, Designation of Agent to Manage Interscholastic Athletics (Review Item)
XX.
Curriculum, Instruction and Assessment Committee Meeting, State Board Room, 2:20 p.m. EDT (Tentative Start Time)
XX.A.
Action/Consent Items
XX.A.1.
Certification of non-public schools (Next Generation Schools/Districts)
XX.A.2.
Appointment to the State Textbook Commission (Next Generation Learners)
XX.B.
Action/Discussion Items
XX.B.1.
704 KAR 3:303, Kentucky Core Academic Standards (Second Reading) (Next Generation Learners)
XX.B.2.
704 KAR 3:035, Annual Professional Development Plan (Second Reading) (Next Generation Learners)
XX.B.3.
2013-2014 Preschool Funding Process and Funding Rates (Next Generation Learners)
XX.C.
Review Items
XX.C.1.
704 KAR 3:390, Extended School Services (First Reading) (Next Generation Learners)
XXI.
Approval of Action/Consent Items (Full Board Meeting Resumes)
XXII.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXIII.
Report of the Management Committee on Action/Discussion Items
XXIV.
KDE Employment Report (All offices except the Office of Career and Technical Education)
XXV.
KDE Employment Report (Office of Career and Technical Education)
XXVI.
Board Member Sharing
XXVII.
Internal Board Business
XXVIII.
Litigation Report
XXIX.
Adjournment
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