I.
Call to Order, Full Board Session - April 9, 2014, 8:30 a.m. (EDT)
II.
Approval of Minutes from the February 5, 2014, Regular Meeting
III.
Introduction of New KDE Employees by the Commissioner of Education
IV.
Report of the Secretary of the Education and Workforce Development Cabinet
V.
Report of the President of the Council on Postsecondary Education
VI.
Report of the Executive Director of the Education Professional Standards Board
VII.
Report of the Commissioner of Education
VIII.
Good News Items
IX.
Public Comment Segment
X.
Southern Regional Education Board's Study on Career and Technical Education in Kentucky (Review Item) - Associate Commissioner Dale Winkler and Dr. Gene Bottoms, Senior Vice President of SREB - 60-minute presentation/discussion (Strategic Priority: Next Generation Learners)
XI.
Update on Superintendent Professional Growth and Effectiveness System (Review Item) - Chief of Staff Tommy Floyd, Kenton Co. Supt. T.C. Cruey & Floyd Co. Supt. Henry Webb - 20-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
XII.
704 KAR 3:346, Repeal of 704 KAR 3:345 and 704 KAR 3:370, Professional Growth & Effectiveness System Guidelines (Action/Discussion Item) - Associate Commissioner Susan Allred, Dr. Amanda Ellis & David Wickersham - 45-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
XIII.
Kenton County Request to Use an Alternative Effectiveness and Evaluation System (Action/Discussion Item) - Associate Commissioner Susan Allred - 10-minute presentation/discussion (Strategic Priority: Next Generation Professionals)
XIV.
Update on Response to the ESEA Part B Monitoring Report and the ESEA Waiver Extension Submission (Review Item) - KBE Executive Director Mary Ann Miller and Associate Commissioners Ken Draut, Kelly Foster and Susan Allred - 20-min. presentation/discussion (Strategic Priority: All Priority Areas)
XV.
Strategic Plan Update (Review Item) - Chief Performance Officer Karen Dodd - 30-minute presentation/discussion (Strategic Priority: All Priority Areas)
XVI.
Presentation of the Dr. Johnnie Grissom Award (12:00 noon Tentative Time)
XVII.
Lunch in Honor of Dr. Johnnie Grissom Award Winners - 12:15 to 1:00 p.m. (EDT) - First Floor Conference Room (Lunch provided for KBE members, invited guests and Commissioner's Planning Committee only)
XVIII.
Recognition of Districts of Distinction, 1:00 p.m. (EDT)
XIX.
Special Recognition of Board Members
XX.
Substance Abuse & Coordinated School Health Update (Review Item) - Tommy Floyd, Jamie Sparks and Mary Ann Miller, KDE Staff; Heather Dearing, Dr. Connie White & Victoria Greenwell, Cabinet for Health & Family Svcs. Staff - 45-min. pres./dis. (Strat. Priority: Next Gen. Learners)
XXI.
Status Update on School Districts in State Assistance (Review Item) - Associate Commissioners Hiren Desai and Kelly Foster - 10-minute presentation/discussion (Strategic Priority: KDE Support & Guiding Processes)
XXII.
Hearing Officer's Report and Legislative Update (Review Item) - General Counsel & Associate Commissioner Kevin Brown and Tracy Herman, KDE Legislative Liaison - 30-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XXII.A.
Report on Status of Regulations
XXII.B.
2014 Elementary and secondary legislative update
XXIII.
Curriculum, Instruction and Assessment Committee Meeting, 2:45 p.m. (EDT) (Tentative Start Time)
XXIII.A.
Action/Consent Item
XXIII.A.1.
Kentucky School for the Deaf (KSD) Advisory Board Appointments (Next Generation Professionals)
XXIII.B.
Review Items
XXIII.B.1.
Update on Gifted and Talented Education (Next Generation Professionals)
XXIII.B.2.
AdvanceKentucky Update(Next Generation Professionals)
XXIV.
Management Committee Meeting, 3:30 p.m. (EDT) (Tentative Start Time)
XXIV.A.
Action/Consent Items
XXIV.A.1.
New District Facility Plan: Hickman County School District (KDE Support and Guiding Processes)
XXIV.A.2.
District Facility Plan Amendments: Christian, Clark and McCracken County School Districts (KDE Support and Guiding Processes)
XXIV.A.3.
2013-2014 Local District Tax Rates Levied (KDE Support and Guiding Processes)
XXIV.A.4.
Request for Waiver of 702 KAR 5:060, Section 6(2) from the Fort Thomas Independent School District (KDE Support and Guiding Processes)
XXIV.A.5.
Site approval for the proposed new high school, Floyd County (KDE Support and Guiding Processes)
XXIV.B.
Action/Discussion Items
XXIV.B.1.
Request for approval of school district indirect cost rates for fiscal year 2014-2015 (KDE Support and Guiding Processes)
XXIV.B.2.
702 KAR 7:065, Designation of Agent to Manage Interscholastic Athletics (High School and Middle School) and Revisions to Kentucky High School Athletic Association (KHSAA) Bylaws (KDE Support and Guiding Processes)
XXIV.B.3.
Kentucky High School Athletic Association (KHSAA) Board of Control At-Large Appointment (KDE Support and Guiding Processes)
XXIV.C.
Review Items
XXIV.C.1.
Audit Update and Review of the Commissioner's and Board's Expenses (KDE Support and Guiding Processes)
XXV.
Approval of Action/Consent Items (Voted on as a block) - Full Board Meeting Resumes
XXVI.
Report of the Management Committee on Action/Discussion Items
XXVII.
KDE Employment Report (All offices except Career and Technical Education)
XXVIII.
KDE Employment Report (Office of Career and Technical Education)
XXIX.
Board Member Sharing
XXX.
Internal Board Business
XXX.A.
Amendment of KBE Policy Manual
XXX.B.
Other
XXXI.
Litigation Report
XXXII.
Adjournment
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