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I.
Call to Order, 8:30 a.m. EDT
II.
Welcome and Announcements
III.
Introduction of New KDE Employees and Team Member of the Month
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.
Public Comment Segment
IX.
Kentucky Career and Technical Education (CTE) Funding Study Report (March 2015) (Review Item) - Associate Commissioner Dale Winkler - 30-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
X.
Discussion of TELL Kentucky Survey Results (Review Item) - Associate Commissioner Amanda Ellis and Ann Maddock, New Teacher Center Senior Advisor of External Affairs - 30-minute presentation/discussion - Strategic Priority: Next Generation Professionals
XI.
Curriculum Committee Meeting (10:00 a.m. EDT; Tentative Time)
XI.A.
Action/Consent Items
XI.A.1.
Kentucky Writing Program Advisory Committee Appointments (Next Generation Learners)
XI.A.2.
Appointment to State Textbook Commission (Next Generation Learners)
XI.A.3.
2015-16 Preschool Funding Process and Funding Rates (Next Generation Learners)
XI.A.4.
Certification of Non Public Schools (Next Generation Schools and Districts)
XI.B.
Action/Discussion Items
XI.B.1.
Waiver Request from Jefferson County Public Schools for 704 KAR 3:303, Required Core Academic Standards (Next Generation Learners and Next Generation Schools and Districts)
XI.B.2.
705 KAR 4:041, Work-Based Learning Program Standards (Second Reading; KDE Support and Guiding Processes)
XI.C.
Review Items
XI.C.1.
Non-Traditional Instructional Program Update (Next Generation Schools and Districts)
XII.
Board Member Sharing
XIII.
Hearing Officer's Report
XIII.A.
Statement of Consideration for 704 KAR 5:020, Common Kindergarten Entry Screener (Action/Discussion Item)
XIII.B.
Statement of Consideration on 704 KAR 3:370, Professional Growth and Effectiveness System (Action/Discussion Item)
XIII.C.
Report on Regulations (Review Item)
XIV.
Information Items (Questions only)
XIV.A.
KDE Employment Report (All offices except the Office of Career and Technical Education)
XIV.B.
KDE Employment Report (Office of Career and Technical Education Only)
XV.
Presentation of the Joseph W. Kelly Award (11:45 a.m. EDT)
XVI.
Lunch - 12:00 noon to 1:00 p.m. (EDT) (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
XVII.
Strategic Plan Update (Review Item) (1:00 p.m. EDT) - Chief Performance Officer Karen Dodd and Associate Commissioners Kelly Foster and Amanda Ellis - 30-minute presentation/discussion - Strategic Priority: All
XVIII.
Kentucky's Plan to Close Achievement Gaps Through Novice Reduction (Review Item) - Associate Commissioners Kelly Foster and Amanda Ellis - 30-minute presentation/discussion - Strategic Priorities: Next Generation Learners and Next Generation Schools and Districts
XIX.
Approval of Action/Consent Items as a block (Full Board)
XX.
Report from the Curriculum, Assessment and Instruction Committee on Action/Discussion Items
XXI.
Report from the Management Committee on Action/Discussion Items
XXII.
Internal Board Business
XXIII.
Litigation Report
XXIV.
Discussion of the Commissioner's Search Process with Search Firm Representatives and Consideration to Finalize the Characteristics for the Next Commissioner (Open session)
XXV.
Adjournment
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