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I.
Committee Meetings
I.A.
Nominating Committee Meeting - 8:30 a.m. ET - State Board Room
I.A.1.
Call to Order
I.A.2.
Roll Call
I.A.3.
Discussion of Characteristics Needed for a New Vice Chair
I.A.4.
Closed Session to Discuss Recommendation for Election of a New Individual as Vice-Chair for 2015-16 per KRS 61.810 (1)(f)
I.A.5.
Approve Recommendation of the Nominating Committee for a New Vice-Chair for 2015-16 (Action/Discussion Item) (Open Session Resumed)
I.A.6.
Adjournment of Nominating Committee Meeting
I.B.
Dr. Samuel Robinson Award Selection Committee Meeting - 8:30 a.m. ET - First Floor Conference Room
I.B.1.
Call to Order
I.B.2.
Roll Call
I.B.3.
Review of Criteria for Selecting the Dr. Samuel Robinson Award Winner
I.B.4.
Review and Discussion of Applications for the Dr. Samuel Robinson Award
I.B.5.
Approve Recommendation of an Individual(s) for the Dr. Samuel Robinson Award
I.B.6.
Adjournment of the Dr. Samuel Robinson Award Selection Committee Meeting
II.
Call to Order - 9:00 a.m. ET (Full Board - State Board Room)
III.
Roll Call
IV.
Swearing-in of New Kentucky Board of Education Member
V.
Approval of Minutes from the October 6, 2015 Regular Meeting and August 14-15, 2015, August 25, 2015, August 28-29, 2015 and September 23, 2015 Special Meetings
VI.
Introduction of New KDE Employees
VII.
Report of the Secretary of the Education and Workforce Development Cabinet
VIII.
Report of the President of the Council on Postsecondary Education
IX.
Report of the Executive Director of the Education Professional Standards Board
X.
Report of the Commissioner of Education
XI.
Good News Items
XII.
Public Comment Segment
XIII.
Report of the Nominating Committee on Election of a New 2015-16 Vice-Chair (Review Item)
XIV.
Election of a New Vice-Chair for 2015-16 (Action/Discussion Item)
XV.
Full Board Items - Strategic Priority: Next Generation Learners
XV.A.
Common Kindergarten Entry Screener Data Update (Review Item) - Associate Commissioner Amanda Ellis - 20-minute presentation/discussion
XVI.
Full Board Items - Strategic Priority: Next Generation Schools and Districts
XVI.A.
Priority Schools Report (Review Item) - Associate Commissioner Kelly Foster - 30-minute presentation/discussion
XVII.
Full Board Items - Strategic Priority: KDE Support and Guiding Processes
XVII.A.
Update on Kentucky's Economic Competitiveness Agenda (Review Item) - Interim Associate Commissioner Laura Arnold - 20-minute presentation/discussion
XVII.B.
Approval of the Kentucky Board of Education's Legislative Agenda for the 2016 Regular Session of the General Assembly (Action/Discussion Item) - Associate Commissioner Kevin Brown and Legislative Liaison Tracy Herman - 30-minute presentation/discussion
XVIII.
Hearing Officer's Report
XIX.
Lunch - 12:00 noon - 1:00 p.m. ET (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
XX.
Full Board Item - Strategic Priority: KDE Support and Guiding Processes
XX.A.
Strategic Plan Update (Review Item) - Chief Performance Officer Karen Dodd - 30-minute presentation/discussion
XXI.
Curriculum, Instruction and Assessment Committee Meeting - 1:30 p.m. ET (Tentative Time)
XXI.A.
Action/Discussion Items
XXI.A.1.
Carl D. Perkins Consolidated Annual Report of 2014 (Strategic Priority: KDE Support and Guiding Processes)
XXI.A.2.
Revocation of Exemption from School-Based Decision Making (SBDM) for Three Schools (Strategic Priority: Next Generation Schools and Districts)
XXII.
Management Committee Meeting - 2:00 ET (Tentative Time)
XXII.A.
Action/Consent Items
XXII.A.1.
District Facility Plans: Ohio County, Paducah Independent, Somerset Independent, and Webster County (Strategic Priority: KDE Support and Guiding Processes)
XXII.A.2.
District Facility Plan Amendment: Boyle County School District (Strategic Priority: KDE Support and Guiding Processes)
XXII.A.3.
2015-16 Local District Tax Rates Levied (Strategic Priority: KDE Support and Guiding Processes)
XXII.A.4.
2015-16 Local District Working Budgets (Strategic Priority: KDE Support and Guiding Processes)
XXII.A.5.
Waiver of Section 304 of the Kentucky School Facilities Manual, as incorporated by reference into 702 KAR 4:180, for the Danville Independent School District (Strategic Priority: KDE Support and Guiding Processes)
XXII.B.
Action/Discussion Items
XXII.B.1.
Waiver Request of Section 2 (1-9) of 702 KAR 6:090, for All School Districts (Strategic Priority: KDE Support and Guiding Processes)
XXII.C.
Review Items
XXII.C.1.
Kentucky High School Athletic Association (KHSAA) Audit from 2013-14 (Strategic Priority: KDE Support and Guiding Processes)
XXII.C.2.
Update on State Assistance in Fleming and Robertson Counties and Caverna Independent (Strategic Priority: KDE Support and Guiding Processes)
XXII.C.3.
Update on State Management in Breathitt and Menifee Counties (Strategic Priority: KDE Support and Guiding Processes)
XXIII.
Information Items (Full Board Resumes)
XXIII.A.
KDE Employment Report (All offices except Career and Technical Education)
XXIII.B.
KDE Employment Report (Office of Career and Technical Education)
XXIV.
Approval of Action/Consent Items as a Block
XXV.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXVI.
Report of the Management Committee on Action/Discussion Items
XXVII.
Internal Board Business
XXVIII.
Litigation Report
XXIX.
Adjournment
XXX.
State Evaluation Appeals Panel (Will convene upon adjournment of the full board meeting)
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