KBE
October 08, 2013 8:30 AM
Kentucky Board of Education Regular Meeting (Will Be Webcast)
I. Call to Order, Full Board Session - October 8, 2013, 8:30 a.m. (EDT)
II. Approval of Minutes from the August 7-8, 2013 Retreat and Regular 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
Attachments
VII. Report of the Commissioner of Education
Attachments
VIII. Special Recognition and Presentation
IX. Good News Items
X. Public Comment Segment
XI. Consideration of Proposed Resolution on Safe Schools Week (Action/Discussion Item) - 5-minute discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XII. Strategic Plan Update (Review Item) - Director of Strategic Planning Karen Dodd, Appropriate Associate Commissioners and Commissioner Terry Holliday - 45-minute presentation/discussion - Strategic Priorities: Next Generation Professionals and Proficiency)
Attachments
XIII. Professional Growth and Effectiveness System (PGES) Update (Review Item) - Associate Commissioner Felicia Smith - 30-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
Attachments
XIV. TELL Kentucky Survey Data Update (Review Item) - Associate Commissioner Felicia Smith - 30-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
Attachments
XV. 2014-2016 Biennial Budget Request Approval (Action/Discussion Item) - Associate Commissioner Hiren Desai and Division Director Charles Harman - 30-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XVI. Presentation of the Kevin M. Noland Award
XVII. 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)
XVIII. Kentucky Board of Education's Legislative Agenda for the 2014 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. KDE Employment Report (All offices except Career and Technical Education)
Attachments
XX. KDE Employment Report (Office of Career and Technical Education)
Attachments
XXI. Annual Performance Report of Schools Participating in AdvanceKentucky to Grow AP Programs (Review Item) - Executive Director of AdvanceKentucky Joanne Lang - 30-minute presentation/discussion (Strategic Priority: Next Generation Learners)
Attachments
XXII. Carl D. Perkins Career & Technical Education Act of 2006 (Comprehensive Annual Report)(Review Item) - Associate Commissioner Dale Winkler - 30-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
Attachments
XXIII. Status Update on State Management in the Breathitt County School District (Review Item) - Associate Commissioner Hiren Desai - 15-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXIV. Consideration to declare the Robertson County School District as "state-assisted" (Action/Discussion Item) - Associate Commissioner Hiren Desai - 10-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXV. Curriculum, Instruction and Assessment Committee Meeting; 2:15 p.m. EDT (Tentative Start Time)
XXV.A. Action/Discussion Items
XXV.A.1. 704 KAR 3:305, Minimum requirements for high school graduation (Second Reading) (Next Generation Learners)
Attachments
XXV.A.2. Request from Owsley County to waive the list of courses in 704 KAR 3:305, Section 1 (KDE Support and Guiding Processes)
Attachments
XXV.B. Review Items
XXV.B.1. 703 KAR 5:080, Administration Code for Kentucky's Assessment Program (First Reading) (Next Generation Learners)
Attachments
XXV.B.2. 703 KAR 5:070, Procedures for the Inclusion of Special Populations in the State Required Assessment and Accountability System (First Reading) (Next Generation Learners)
Attachments
XXVI. Management Committee Meeting; 3:00 p.m. EDT (Tentative Start Time)
XXVI.A. Action/Consent Items
XXVI.A.1. New District Facility Plan: McLean County School District (KDE Support and Guiding Processes)
Attachments
XXVI.A.2. 2013-2014 Local District Tax Rates Levied (KDE Support and Guiding Processes)
Attachments
XXVI.B. Action/Discussion Items
XXVI.B.1. 702 KAR 7:125, Pupil Attendance (Second Reading) (KDE Support and Guiding Processes)
Attachments
XXVI.B.2. 702 KAR 6:101, Repeal of 702 KAR 6:100, Appeal procedures for nutrition and health services (Second Reading) (KDE Support and Guiding Processes)
Attachments
XXVI.C. Review Items
XXVI.C.1. Audit Update and Review of the Commissioner's and Board's Expenses (KDE Support and Guiding Processes)
Attachments
XXVII. Hearing Officer's Report - General Counsel Kevin Brown - 20-minute presentation/discussion (Strategic Priorities: KDE Support and Guiding Processes)
XXVII.A. Report on status of regulations (Review Item)
Attachments
XXVII.B. Statement of Consideration for 704 KAR 3:035, Annual Professional Development Plan (Action/Discussion Item)
Attachments
XXVII.C. Statement of Consideration for 702 KAR 1:115, Annual In-service Training of District Board Members (Action/Discussion Item)
Attachments
XXVIII. Approval of Action/Consent Items (Voted on as a block)
XXIX. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXX. Report of the Management Committee on Action/Discussion Items
XXXI. Board Member Sharing
XXXII. Discussion of the Commissioner of Education's Evaluation (Review Item)
XXXIII. Internal Board Business
Attachments
XXXIV. Litigation Report
XXXV. Adjournment of Full Board Meeting
XXXVI. State Evaluation Appeals Panel (Convene upon adjournment of full board meeting)