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I.
Call to Order, Full Board, 9:00 a.m. (EDT)
II.
Roll Call
III.
Approval of Minutes from the April 1, 2015, Regular Meeting and May 7, 2015 Special Meeting
IV.
Good News Items
V.
Update on Kentucky Department of Education Program Review Audit Pilot (Review Item) - Associate Commissioner Amanda Ellis - 30-minute presentation/discussion - Strategic Priority: Next Generation Learners
VI.
704 KAR 3:303, Kentucky Core Academic Standards (Arts) (Second Reading; Action/Discussion Item) - Associate Commissioner Amanda Ellis - 30-minute presentation/discussion - Strategic Priority: Next Generation Learners
VII.
2016-18 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
VIII.
Management Committee Meeting (10:45 a.m. EDT; Tentative Time)
VIII.A.
Action/Consent Items
VIII.A.1.
New District Facility Plans: Adair County, Allen County, Ashland Independent, Ballard County, Berea Independent, Bracken County, Cloverport Independent, Dayton Independent, Edmonson County, Estill County, Frankfort Independent, Garrard County, Harrison County, Hazard Independent, Henry County, Jackson Independent, Madison County, McCracken County, Morgan County, Rowan County, Simpson County, Spencer County, Trigg County, Union County, Wayne County and West Point Independent School Districts (KDE Support and Guiding Processes)
VIII.A.2.
2016 Kentucky Minimum Specifications for School Buses (KDE Support and Guiding Processes)
VIII.A.3.
Request for approval of school district indirect cost rates for fiscal year 2015-16 (KDE Support and Guiding Processes)
VIII.B.
Action/Discussion Items
VIII.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 (Second Reading) (KDE Support and Guiding Processes)
VIII.B.2.
2014 Report, 2014 Exceptions and 2016 Plan as Required by 702 KAR 1:115, Annual In-Service Training of District Board Members (KDE Support and Guiding Processes)
VIII.B.3.
Kentucky Education Technology System (KETS) FY 2016 Unmet Need for LEAs (KDE Support and Guiding Processes)
VIII.B.4.
FY 2016 Kentucky Education Technology System (KETS) Expenditure Plan (KDE Support and Guiding Processes)
VIII.C.
Review Items
VIII.C.1.
702 KAR 1:170, School District Data Security and Breach Procedures (First Reading) (KDE Support and Guiding Processes)
VIII.C.2.
Status Update on School Districts in State Assistance (KDE Support and Guiding Processes)
VIII.C.3.
Status Update on State Management in the Breathitt County School District (KDE Support and Guiding Processes)
IX.
Recognition of Alternative Programs of Distinction (11:45 a.m. EDT)
X.
Lunch - 12:00 noon to 1:00 p.m. (EDT) (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
XI.
Study Session on Deeper Learning - From Practice to Policy - Dr. Monica R. Martinez (1:00 p.m. EDT)
XII.
Recess
XIII.
Joint Dinner and Idea Exchange for the Kentucky Board of Education and West Virginia Board of Education (5:30-8:30 p.m. EDT; Glen Willis House, 900 Wilkinson Blvd, Frankfort, KY; No action to occur).
XIII.A.
Dinner
XIII.B.
General Discussion and Idea Exchange on Areas of Mutual Interest - Facilitated by Anthony Marchese, Appalachian Regional Comprehensive Center
XIII.C.
Adjournment of Joint Dinner Meeting and Idea Exchange (Full Board will reconvene for its regular business meeting at 8:30 a.m. on June 3.)
XIV.
Recess
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