I.
Call to Order, Full Board Session, December 3, 2014, 8:30 a.m. (EST)
II.
Roll Call
III.
Approval of Minutes from the October 6-7, 2014, Regular Meeting
IV.
Introduction of New KDE Employees and Team Member of the Month by the Commissioner of Education
V.
Report of the Secretary of 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.
Public Comment Segment
X.
Presentation by The Education Trust Staff on Report Titled "Making Sure All Children Matter: Getting School Accountability Signals Right" (Review Item) - Daria Hall, Director of K-12 Policy Development, and Natasha Ushomirsky, Sr. Data & Policy Analyst - 45-minute presentation/discussion - Strategic Priority: Next Generation Learners
XI.
703 KAR 5:200, Next Generation Learners; 703 KAR 5:225, School and District Accountability, Recognition, Support and Consequences; and 703 KAR 5:240, Accountability Administrative Procedures and Guidelines (First Reading; Review Item) - Associate Commissioner Ken Draut - 90-minute presentation/discussion - Strategic Priority: Next Generation Learners
XII.
Kentucky Board of Education's Legislative Agenda for the 2015 Regular Session of the General Assembly (Action/Discussion Item) - Associate Commissioner Kevin Brown and Legislative Liaison Tracy Herman - 15-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes and Next Generation Learners
XIII.
Board Member Sharing
XIV.
Good News Items
XV.
Presentation of the Dr. Samuel Robinson Award (12:00 noon EST)
XVI.
Lunch - 12:15 to 1:00 p.m. (EST); First Floor Conference Room (Lunch provided for KBE members, invited guests and commissioner's planning committee only)
XVII.
Hearing Officer's Report (1:00 p.m. EST)
XVII.A.
Report from Warren County and Bowling Green Independent on Status of Mediation (Verbal Report; Review Item)
XVII.B.
Approval of Final Order Placing Menifee County Under State Assistance (Action/Discussion Item)
XVII.C.
Statement of Consideration for 705 KAR 4:250, Energy Technology Engineering Career Pathway (Action/Discussion Item)
XVII.D.
Report on Regulations (Review Item)
XVIII.
Update on Breathitt County State Management (Verbal Report Only) (Review Item) - Larry Hammond, State Manager, and Board Chair Ruschelle Hamilton - 20-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
XIX.
Kentucky Teachers' Retirement System Update (Review Item) - Beau Barnes, Deputy Executive Director, Kentucky Teachers Retirement System, and Associate Commissioner Hiren Desai - 30-minute presentation/discussion and Consideration of a Resolution Supporting Full Funding of the Kentucky Teachers' Retirement Pension Fund (Action/Discussion Item) (Strategic Priority: KDE Support and Guiding Processes)
XX.
Strategic Plan Update and Approval of Commissioner's Proposed Goals for 2014-15 (Action/Discussion Item) - Karen Dodd, Chief Performance Officer and Commissioner Terry Holliday - 30-minute presentation/discussion - Strategic Priorites: All
XXI.
Approval of the Commissioner of Education's Evaluation (Action/Discussion Item)
XXII.
Management Committee Meeting (3:00 p.m. EST; Tentative Time)
XXII.A.
Action/Consent Items
XXII.A.1.
New District Facility Plans: Breckinridge County and Washington County School Districts (KDE Support and Guiding Processes)
XXII.A.2.
2014-15 Local District Tax Rates Levied (KDE Support and Guiding Processes)
XXII.A.3.
2014-15 Local District Working Budgets (KDE Support and Guiding Processes)
XXII.A.4.
Request for Waiver from 702 KAR 4:050, Section (3) and 702 KAR 4:170, Section 2.b.3.3 by the Jefferson County School District (KDE Support and Guiding Processes)
XXII.B.
Action/Discussion Item
XXII.B.1.
702 KAR 3:320, Finance Officer Certification (Second Reading; KDE Support and Guiding Processes)
XXII.C.
Review Item
XXII.C.1.
Status Update on School Districts in State Assistance (KDE Support and Guiding Processes)
XXIII.
Curriculum Committee Meeting (3:30 p.m. EST; Tentative Time)
XXIII.A.
Action/Discussion Items
XXIII.A.1.
2014 Consolidated Annual Report and Improvement Plan (Carl D. Perkins Career and Technical Education Act of 2006)(Next Generation Schools and Districts)
XXIII.A.2.
Request for Waiver from 703 KAR 5:180 by Carter County (Next Generation Schools and Districts)
XXIV.
Approval of Action/Consent Items (Voted on as a block) (Full Board Meeting Resumes)
XXV.
Information Items (Questions only)
XXV.A.
KDE Employment Report (All offices except Career and Technical Education)
XXV.B.
CTE Employment Report (Office of Career and Technical Education)
XXVI.
Report from the Management Committee on Action/Discussion Items
XXVII.
Report from the Curriculum, Assessment and Instruction Committee on Action/Discussion Items
XXVIII.
Internal Board Business
XXIX.
Litigation Report
XXX.
Adjournment
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