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I.
Call to Order - 8:30 a.m. ET (Full Board - State Board Room)
II.
Roll Call
III.
Approval of Minutes from the December 9, 2015, Regular 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
X.
Public Comment Segment
XI.
Full Board Item - Strategic Priorities: Next Generation Schools and Districts and Next Generation Learners
XI.A.
Update on Kentucky's Plan to Close Achievement Gaps Through Novice Reduction (Review Item) - Associate Commissioners Kelly Foster and Amanda Ellis - 30-minute presentation/discussion
XII.
Full Board Item - Strategic Priority: KDE Support and Guiding Processes
XII.A.
An Update on Pending Elementary and Secondary Legislation Before the Kentucky General Assembly (Review Item) - Associate Commissioner Kevin Brown and Legislative Liaison Tracy Herman - 30-minute presentation/discussion
XIII.
Curriculum, Instruction and Assessment Committee Meeting - 10:30 a.m. ET (Tentative Time)
XIII.A.
Review Items
XIII.A.1.
Status Report on Danville Independent School District's Probation as a District of Innovation (Strategic Priority: Next Generation Schools and Districts)
XIII.A.2.
780 KAR 4:031, Repeal of 780 KAR 4:030, Standards for Secondary Programs (First Reading) and 780 KAR 7:071, Repeal of 780 KAR 7:070, Equipment Insurance (First Reading) (Strategic Priority: KDE Support and Guiding Processes)
XIII.A.3.
780 KAR 7:060, Equipment Inventory (First Reading) (Strategic Priority: KDE Support and Guiding Processes)
XIII.A.4.
704 KAR 3:471, Repeal of 704 KAR 3:470, Ranking of Certified School Personnel (First Reading) (Strategic Priority: Next Generation Learners)
XIV.
Hearing Officer's Report
XV.
Board Member Sharing
XVI.
Special Recognition of Jonathan Parrent, Former KBE Member
XVII.
Presentation of the Dr. Samuel Robinson Award - 11:30 a.m. ET
XVIII.
Lunch in Honor of the Dr. Samuel Robinson Award Winners and Jonathan Parrent, Former KBE Member - 12:00 noon-1:00 p.m. ET (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
XIX.
Recognition of Districts of Distinction - 1:00 p.m. ET
XX.
Management Committee - 1:30 p.m. ET (Tentative Time)
XX.A.
Action/Consent Items
XX.A.1.
New District Facility Plans: Bath County, Bellevue Independent, Boone County, Mayfield Independent and Warren County (Strategic Priority: KDE Support and Guiding Processes)
XX.A.2.
District Facility Plan Amendment: Morgan County (Strategic Priority: KDE Support and Guiding Processes)
XX.A.3.
2015-2016 Local District Tax Rates Levied (Strategic Priority: KDE Support and Guiding Processes)
XX.B.
Review Items
XX.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 (KHSAA) Bylaws (Strategic Priority: KDE Support and Guiding Processes)
XX.B.2.
Status Update on State Assistance in Fleming and Robertson Counties and Caverna Independent (Strategic Priorities: Next Generation Schools and Districts and KDE Support and Guiding Processes)
XX.B.3.
Update on State Management in Breathitt and Menifee Counties (Strategic Priorities: Next Generation Schools and Districts and KDE Support and Guiding Processes)
XXI.
Information Items (Full Board Resumes)
XXI.A.
KDE Employment Report (All offices except Career and Technical Education)
XXI.B.
KDE Employment Report (Office of Career and Technical Education)
XXII.
Approval of Action/Consent Items as a Block
XXIII.
Consideration to Amend the Commissioner’s Contract Regarding Expenses
XXIV.
Internal Board Business
XXV.
Litigation Report
XXVI.
Adjournment
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