KBE
April 12, 2017 9:00 AM
Kentucky Board of Education Regular Meeting
I. Call to Order
II. Roll Call
III. Approval of Minutes from February 7 Work Session and February 8 Regular Meeting
Attachments
IV. Introduction of New KDE Employees
V. Report of the Secretary of the Education and Workforce Development Cabinet
Attachments
VI. Report of the President of the Council on Postsecondary Education
Attachments
VII. Report of the Executive Director of the Education Professional Standards Board
Attachments
VIII. Report of the Commissioner of Education
Attachments
IX. Good News Items
X. Spotlight on Innovation: Trigg County Public Schools
XI. Legislative Update (Review Item: 30-minute presentation/discussion) - Associate Commissioner Kevin Brown and Policy Advisor Tracy Herman
Attachments
XII. 2018-2020 Biennial Budget Update for the Kentucky Board of Education (KBE) (Review Item: 30-minute presentation/discussion) - Associate Commissioner Robin Kinney
Attachments
XIII. Projects for Potential Inclusion in the Six-Year Capital Improvement Planning Process Governed by KRS Chapter 7A (Review Item: 20-minute presentation/discussion) - Associate Commissioner Robin Kinney
Attachments
XIV. Recognition of the 2017 Dr. Samuel Robinson Award Winners
XV. LUNCH - 12:00 - 1:00 p.m. ET (Provided for KBE members, invited guests and the Commissioner's Planning Committee members only)
XVI. Public Comment Segment - 1:00 p.m. ET
XVII. Presentation of KDE Logos by the Breckinridge County Area Technology Center
XVIII. Hearing Officer's Report - Associate Commissioner and General Counsel Kevin Brown
Attachments
XVIII.A. Report on the Status of KBE Regulations
XIX. April 2017 Audit Update and Expense Reports for Kentucky Board of Education and the Commissioner of Education (Review Item: 20-minute presentation/discussion) - Associate Commissioner Robin Kinney
Attachments
XX. Board Member Sharing
XXI. Curriculum, Instruction and Assessment Committee (2:30 p.m. ET - Tentative)
XXI.A. Action/Consent Items
XXI.A.1. Carl D. Perkins Career and Technical Education Act of 2006 (State Plan for 2017-2018)
Attachments
XXII. Management Committee (2:45 p.m. ET - Tentative)
XXII.A. Action/Consent Items
XXII.A.1. New District Facility Plans: Crittenden County, Daviess County, Fayette County and Fleming County
Attachments
XXII.A.2. Request from Fort Thomas Independent School District for Waiver of 702 KAR 5:060, Section 6(2)
Attachments
XXII.A.3. Kentucky High School Athletics Association (KHSAA) Board of Control Appointment
Attachments
XXII.B. Review Items
XXII.B.1. Status Update on State Assistance in Fleming and Robertson Counties and Caverna Independent
Attachments
XXII.B.2. Status Update on State Management in Breathitt and Menifee Counties
Attachments
XXIII. Approval of Committee Action/Consent Items (Approved as a Block - 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. Kentucky Department of Education (KDE) Employment Report (All offices, except Career and Technical Education)
Attachments
XXVII. Kentucky Department of Education (KDE) Employment Report (Office of Career and Technical Education)
Attachments
XXVIII. Internal Board Business
Attachments
XXIX. Litigation Report
XXX. Adjournment