|
I.
Call to Order, Full Board Session, February 4, 2015, 8:30 AM (EST)
II.
Roll Call
III.
Approval of Minutes from the December 2-3, 2014, Regular Meeting
IV.
Introduction of New KDE Employees and Team Member of the Month
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.
Good News Items
IX.
Public Comment Segment
X.
704 KAR 3:370, Professional Growth and Effectiveness System Guidelines (First Reading; Review item) - Associate Commissioner Amanda Ellis - 20-minute presentation/discussion - Strategic Priority: Next Generation Professionals
XI.
Report of the Commissioner of Education
XII.
Kentucky's Plan to Close Achievement Gaps Through Novice Reduction (Review Item) - Commissioner Terry Holliday, Associate Commissioner Kelly Foster and Associate Commissioner Amanda Ellis - 30-minute presentation/discussion - Strategic Priorities: Next Generation Learners and Next Generation Schools and Districts
XIII.
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 (Second Reading; Action/Discussion Item) - Associate Commissioner Ken Draut - 60-minute presentation/discussion - Strategic Priority: Next Generation Learners and Next Generation Schools and Districts
XIV.
Presentation from the Council for Better Education on Funding Study (Review Item) - Tom Shelton, Executive Director of the Kentucky Association of School Superintendents - 30-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
XV.
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)
XVI.
AdvanceKentucky Update (Review Item) - AdvanceKentucky Executive Director Joanne Lang - 30-minute presentation/discussion - Strategic Priority: Next Generation Learners (1:00 p.m. EST)
XVII.
Update on the Kentucky Education North Star Project (Review Item) - Wayne Young, Executive Director of the Kentucky Association of School Administrators - 30-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
XVIII.
Legislative Update (Review Item) - Associate Commissioner Kevin Brown and Legislative Liaison Tracy Herman - 15-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
XIX.
Management Committee Meeting (2:15 p.m. EST; Tentative Time)
XIX.A.
Action/Consent Items
XIX.A.1.
New District Facility Plans: Carroll County, Covington Independent, Greenup County, Hart County and Powell County School Districts (KDE Support and Guiding Processes)
XIX.A.2.
2014-15 Local District Tax Rates Levied (KDE Support and Guiding Processes)
XIX.A.3.
Request for Waiver of 702 KAR 4:180, Section 304 by the Fayette County School District (KDE Support and Guiding Processes)
XIX.B.
Review Items
XIX.B.1.
702 KAR 7:065, Designation of Agent to Manage Middle and High School Interscholastic Athletics and Revisions in Kentucky High School Athletic Association Bylaws (First Reading) (Review Item; KDE Support and Guiding Processes)
XIX.B.2.
KHSAA Annual Report Per Requirements of 702 KAR 7:065 (KDE Support and Guiding Processes)
XIX.B.3.
Status Update on State Management in the Breathitt County School District (KDE Support and Guiding Processes)
XIX.B.4.
Status Update on School Districts in State Assistance (Fleming, Robertson and Menifee Counties) (KDE Support and Guiding Processes)
XX.
Curriculum Committee Meeting (3:00 p.m. EST; Tentative Time)
XX.A.
Action/Discussion Items
XX.A.1.
Carl D. Perkins Career & Technical Education Act of 2006 Rights, Responsibilities and Liabilities and Kentucky State Plan for FY16 (Next Generation Schools and Districts)
XX.A.2.
Kentucky Tech System Policies and Procedures, Chapter 7 (state-operated area technology centers) (Next Generation Schools and Districts)
XX.B.
Review Items
XX.B.1.
Update on Performance of the Priority Schools on Statewide Assessments (Next Generation Schools and Districts)
XX.B.2.
State Systemic Improvement Plan (Next Generation Learners)
XX.B.3.
704 KAR 5:070, Common kindergarten entry screener (First Reading; Next Generation Learners)
XXI.
Hearing Officer's Report (Full Board Meeting Resumes)
XXI.A.
Approval of Final Order Placing Caverna Independent Under State Assistance (Action/Discussion Item)
XXI.B.
Statement of Consideration for 702 KAR 3:320, Finance Officer Certification Requirements (Action/Discussion Item)
XXI.C.
Report on Regulations (Review Item)
XXII.
Approval of Action/Consent Items (Voted on as a block)
XXIII.
Information Items (Questions only)
XXIII.A.
KDE Employment Report (All offices except Office of Career and Technical Education)
XXIII.B.
CTE Employment Report (Office of Career and Technical Education)
XXIV.
Board Member Sharing
XXV.
Report from the Curriculum Committee on Action/Discussion Items
XXVI.
Internal Board Business
XXVII.
Litigation Report
XXVIII.
Adjournment
|