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I.
Nominating Committee Meeting - 8:00 a.m. ET
I.A.
Recommendations for Chair and Vice-Chair for 2015-16
I.A.1.
Call to Order
I.A.2.
Roll Call
I.A.3.
Discussion of Characteristics Needed for Chair and Vice-Chair
I.A.4.
Closed Session to Discuss Recommendations for Election of Individuals for Chair and Vice-Chair for 2015-16 per KRS 61.810(1)(f)
I.A.5.
Approval of Recommendations of Nominating Committee to the Full Board for Chair and Vice-Chair for 2015-16 (Action/Discussion Item) (Open Session Resumed)
I.A.6.
Adjournment of Committee Meeting
II.
Call to Order - 8:30 a.m. ET (Full Board)
III.
Approval of Minutes from the June 2-3, 2015 Regular Meeting and July 10, 2015 Special 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.
Report of the Nominating Committee on Election of 2015-16 Board Officers (Review Item)
XII.
Election of Board Officers for 2015-16 (Action/Discussion Item)
XIII.
Hope Street Group Update (Review Item) - Brad Clark, Hope Street Group and Associate Commissioner Amanda Ellis - 30-minute presentation/discussion - Strategic Priority: Next Generation Learners and Next Generation Professionals
XIV.
Professional Growth and Effectiveness System Update (Review Item) - Associate Commissioner Amanda Ellis - 30-minute presentation/discussion - Strategic Priority: Next Generation Learners and Next Generation Professionals
XV.
Next Generation Professionals Accountability (Action/Discussion Item) - Associate Commissioner Amanda Ellis - 45-minute presentation/discussion - Strategic Priority: Next Generation Learners and Next Generation Professionals
XVI.
2016-18 Biennial Budget Update for the Kentucky Board of Education (Review Item) - Associate Commissioner Hiren Desai and Division Director Charlie Harman - 45-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
XVII.
Hearing Officer's Report
XVIII.
Lunch - 12:00 noon to 1:00 p.m. ET (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
XIX.
Kentucky Board of Education's Legislative Agenda for the 2016 Regular Session of the General Assembly (Review Item) - Associate Commissioner Kevin Brown and Policy Advisor Tracy Herman - 30-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes (1:00 p.m. ET)
XX.
Update on Compliance with Achievement Gap Legislation (Review Item) - Associate Commissioner Kelly Foster and Policy Advisor David Wickersham - 30-minute presentation/discussion - Strategic Priority: Next Generation Schools/Districts
XXI.
Management Committee Meeting (2:00 p.m.; Tentative Time)
XXI.A.
Action/Consent Items
XXI.A.1.
District Facility Plans - Carter County, Hancock County, Marion County, Meade County, and Robertson County (Strategic Priority - KDE Support and Guiding Processes)
XXI.A.2.
District Facility Plan Amendments - Corbin Independent and Kenton County School Districts (Strategic Priority: KDE Support and Guiding Processes)
XXI.A.3.
2014-15 Local District Tax Rates Levied (Strategic Priority: KDE Support and Guiding Processes)
XXI.B.
Action/Discussion Items
XXI.B.1.
702 KAR 1:170, School District Data Security and Breach Procedures (Second Reading) (Strategic Priority: KDE Support and Guiding Processes)
XXI.B.2.
Waiver Request of 702 KAR 5:030, Section 22, from the Jefferson County Public Schools (Strategic Priority: KDE Support and Guiding Processes)
XXI.C.
Review Items
XXI.C.1.
Status Update on School Districts in State Assistance (Strategic Priority: KDE Support and Guiding Processes)
XXI.C.2.
Status Update on State Management in the Breathitt County School District (Strategic Priority: KDE Support and Guiding Processes)
XXI.C.3.
Review of the Commissioner's and Board's Expenses (Strategic Priority: KDE Support and Guiding Processes)
XXII.
Information Items (Full Board)
XXII.A.
KDE Employment Report (All offices except Office of Career and Technical Education)
XXII.B.
KDE Employment Report (Office of Career and Technical Education only)
XXIII.
Minority Recruitment in Career and Technical Education (Review item) - Associate Commissioners Hiren Desai and Dale Winkler - 20-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
XXIV.
Approval of Action/Consent Items as a Block
XXV.
Report from the Management Committee on Action/Discussion Items
XXVI.
Internal Board Business
XXVII.
Litigation Report
XXVIII.
Closed Session to Discuss Personnel per 61.810(1)(f)
XXIX.
Adjournment
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