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I.
Call to Order, Full Board Session - February 5, 2014, 9:00 a.m. (EST)
II.
Roll Call
III.
Approval of Minutes from the December 3-4, 2013 Regular Meeting
IV.
Introduction of New KDE Employees by the Commissioner of Education
V.
Report of the Secretary of the Education and Workforce Development 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.
Proposed Resolution to Promote School Breakfast (Action/Discussion Item) - Associate Commissioner Hiren Desai - 5-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XII.
Strategic Plan Update (Review Item) - Chief Performance Officer Karen Dodd - 45-minute presentation/discussion (Strategic Priority: Next Generation Learners)
XIII.
Update from the Office of Next Generation Schools and Districts (ONGSD) on performance of the Priority Schools on statewide assessments (Review Item) - Associate Commissioner Kelly Foster - 60-minute presentation/discussion (Strategic Priority: Next Generation Schools/Districts)
XIV.
Status Update on School Districts in State Assistance (Review Item) - Associate Commissioner Hiren Desai - 15-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XV.
Hearing Officer's Report and Legislative Update - General Counsel Kevin Brown - 30-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XV.A.
Report on status of regulations (Review Item)
XV.B.
Statement of Consideration for 703 KAR 5:070, Procedures for Inclusion of Special Populations in State-Required Assessment and Accountability Programs (Action/Discussion Item)
XV.C.
Statement of Consideration for 703 KAR 5:080, Administration Code for Kentucky's Educational Assessment Program (Action/Discussion Item)
XV.D.
Legislative Update (Review Item)
XVI.
Lunch - 12:00 noon to 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.
704 KAR 3:346, Repeal of 704 KAR 3:345, Evaluation Guidelines (First Reading) and 704 KAR 3:370, Professional Growth and Effectiveness System (First Reading) (Review Item) - Associate Commissioner Felicia Smith - 45-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
XIX.
Overview of Mapping the Nation Website and World Language Program Review Update (Review Item) - Commissioner Terry Holliday and Associate Commissioner Felicia Smith - 20-minute presentation/discussion (Strategic Priority: Next Generation Learners)
XX.
Common Kindergarten Entry Screener (Review Item) - Associate Commissioner Felicia Smith - 30-minute presentation/discussion (Strategic Priority: Next Generation Learners)
XXI.
Management Committee Meeting, 3:00 p.m. EST (Tentative Start Time)
XXI.A.
Action/Consent Items
XXI.A.1.
New District Facility Plans: Clinton and Lawrence County School Districts (KDE Support and Guiding Processes)
XXI.A.2.
District Facility Plan Amendment: Madison County School District (KDE Support and Guiding Processes)
XXI.B.
Action/Discussion Items
XXI.B.1.
702 KAR 3:300, Approval for school district lease and retirement incentive annuity agreements (Second Reading) (KDE Support and Guiding Processes)
XXI.C.
Review Items
XXI.C.1.
702 KAR 7:065, Designation of Agent to Manage Middle and High School Interscholastic Athletics and Revisions to KHSAA Bylaws (First Reading) - (Strategic Priority: KDE Guiding and Support Processes)
XXII.
Curriculum, Instruction and Assessment Committee Meeting, 3:30 p.m. EST (Tentative Start Time)
XXII.A.
Action/Discussion Items
XXII.A.1.
Revisions to the Kentucky State Plan for FY15 for the Carl D. Perkins Career & Technical Education Act of 2006 (Next Generation Professionals)
XXII.A.2.
Districts of Innovation, Cohort 2 (Next Generation Schools/Districts)
XXIII.
Approval of Action/Consent Items (Voted on as a block) - Full Board Meeting Resumes
XXIV.
Report of the Management Committee on Action/Discussion Items
XXV.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXVI.
KDE Employment Report (All offices except Career and Technical Education)
XXVII.
KDE Employment Report (Office of Career and Technical Education)
XXVIII.
Board Member Sharing
XXIX.
Internal Board Business
XXX.
Litigation Report
XXXI.
Adjournment
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