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I.
Call to Order, Full Board Session, April 1, 2015, 8:30 a.m. (EDT)
II.
Roll Call
III.
Approval of Minutes from the February 4, 2015, Regular Meeting
IV.
Introduction of New KDE Employees and Team Member of the Month
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.
704 KAR 3:370, Professional Growth and Effectiveness System Guidelines (Second Reading; Action/Discussion Item) - Associate Commissioner Amanda Ellis - 30-minute presentation/discussion - Strategic Priority: Next Generation Professionals
XII.
Kentucky Teacher Equity Plan (Review Item) - Associate Commissioner Amanda Ellis - 30-minute presentation/discussion - Strategic Priority: Next Generation Professionals
XIII.
Legislative Update (Review Item) - Associate Commissioner Kevin Brown and Legislative Liaison Tracy Herman - 20-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
XIV.
Hearing Officer's Report
XIV.A.
Statement of Consideration on 703 KAR 5:200, Next Generation Learners and 703 KAR 5:225, School and District Accountability, Recognition, Support and Consequences (Action/Discussion Item)
XIV.B.
Report on Regulations
XV.
2016-2018 Biennial Budget Update for the Kentucky Board of Education (Review Item) - Associate Commissioner Hiren Desai and Division Director Charlie Harman - 30-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XVI.
Presentation of the Dr. Johnnie Grissom Award
XVII.
Lunch - 12:00 noon 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 the Districts of Distinction (1:00 p.m. EDT)
XIX.
Recognition of State Nominees by the ACT College and Career Readiness Program (1:20 p.m. EDT; Tentative Time)
XX.
Management Committee Meeting (1:40 p.m. EDT; Tentative Time)
XX.A.
Action/Consent Items
XX.A.1.
Request for Waiver of 702 KAR 5:060, Section 6 (2) from the Fort Thomas Independent School District (KDE Support and Guiding Processes)
XX.A.2.
Floyd County Forbearance Agreement Waiver (KDE Support and Guiding Processes)
XX.A.3.
2014-2015 Local District Tax Rates Levied (KDE Support and Guiding Processes)
XX.B.
Action/Discussion Items
XX.B.1.
Kentucky High School Athletic Association (KHSAA) Board of Control At-Large Appointment (KDE Support and Guiding Processes)
XX.C.
Review Items
XX.C.1.
Audit Update and Review of the Commissioner's and Board's Expenses (KDE Support and Guiding Processes)
XX.C.2.
Status Update on School Districts in State Assistance (KDE Support and Guiding Processes)
XX.C.3.
Status Update on State Management in the Breathitt County School District (KDE Support and Guiding Processes)
XXI.
Curriculum, Instruction and Assessment Committee Meeting (2:15 p.m. EDT; Tentative Time)
XXI.A.
Action/Discussion Items
XXI.A.1.
704 KAR 5:070, Common Kindergarten Entry Screener (Second Reading) (Next Generation Learners)
XXI.A.2.
Requests from Districts of Innovation to amend their approved plans to waive the list of courses in Section 1 of 704 KAR 3:305 (Next Generation Schools and Districts)
XXI.B.
Review Item
XXI.B.1.
705 KAR 4:041, Cooperative Program Standards (First Reading) (Career and Technical Education)
XXII.
Approval of Action/Consent Items (Voted on as a block; Full Board Meeting Resumes)
XXIII.
Report from the Curriculum Committee on Action/Discussion Items
XXIV.
Report from the Management Committee on Action/Discussion Items
XXV.
Board Member Sharing
XXVI.
Information Items (Questions Only)
XXVI.A.
KDE Employment Report (All offices except the Office of Career and Technical Education)
XXVI.B.
KDE Employment Report (Office of Career and Technical Education Only)
XXVII.
Internal Board Business
XXVIII.
Litigation Report
XXIX.
Adjournment
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