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I.
Call to Order - 8:00 a.m. ET
II.
Roll Call
III.
Closed Session to Review Applications for the Commissioner of Education Position with Search Firm Representatives and Discuss Appointment of an Individual as Interim Commissioner per KRS 61.810 (1)(f) (Closed Session)
IV.
Consideration of a Motion to Interview Semi-Finalist Candidates for the Commissioner of Education Position (Open Session)
V.
Consideration of a Motion to Appoint an Individual as Interim Commissioner, Effective September 1, 2015 (Open Session)
VI.
Review of the KBE Policy Manual for Possible Changes (Review Item) - Executive Director Mary Ann Miller - 5-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
VII.
Approval of Meeting Dates for 2016 and 2017 (Action/Discussion Item) - Executive Director Mary Ann Miller - 10-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
VIII.
KBE Major Policy Issues Chart (Information Item) - Executive Director Mary Ann Miller - 5-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
IX.
Lunch - 12:00 noon - 1:00 p.m. ET (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
X.
National Anthem Sung by Marlana VanHoose - 1:00 p.m. ET (Open Session)
XI.
Kentucky's Equitable Access to Effective Educators Plan (Review Item) - Associate Commissioner Amanda Ellis - 20-minute presentation/discussion - Strategic Priority: Next Generation Learners and Next Generation Professionals
XII.
Kentucky Tech System Policies and Procedures (Action/Discussion Item) - Associate Commissioner Dale Winkler - 15-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XIII.
Career and Technical Education (CTE) Funding Recommendations (Review Item) - Associate Commissioner Dale Winkler - 3-hour presentation/discussion (Strategic Priority: All Priorities)
XIV.
Recess
XV.
Attendance of Celebration of Kentucky Education Progress and Recognition of Commissioner Holliday's Role in that Progress - 5:30 - 7:30 p.m. ET - Kentucky Governor's Mansion (Invitation only event; No business to be conducted)
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