KBE
August 04, 2016 9:00 AM
Kentucky Board of Education Regular Meeting
I. Nominating Committee Meeting - 8:30 a.m. ET
I.A. Recommendations for Chair and Vice-Chair for 2016-17
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 Recommended Individuals for Election as Chair and Vice-Chair for 2016-17 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 2016-17 (Action/Discussion Item; Open Session Resumes)
I.A.6. Adjournment
II. Call to Order - 9:00 a.m. ET (Full Board Meeting)
III. Approval of Minutes from the June 8, 2016 Regular Meeting
Attachments
IV. Introduction of New KDE Employees and Team Member of the Month
V. Report of the Secretary of the Education and Workforce Development Cabinet
Attachments
VI. Report of the President of the Council on Postsecondary Education
VII. Report of the Executive Director of the Education Professional Standards Board
Attachments
VIII. Report of the Commissioner of Education
Attachments
IX. Good News Items
X. Report of the Nominating Committee on Election of 2016-17 Board Officers (Review Item)
XI. Election of Board Officers for 2016-17 (Action/Discussion Item)
XII. Status Update on Recommendations from the Combating Inappropriate Student-Teacher Relationship Task Force (Review Item) - Jimmy Adams, Executive Director of the Education Professional Standards Board and Todd Allen, KDE Assistant General Counsel - 20-minute presentation/discussion - Strategic Priority: Next Generation Professionals
Attachments
XIII. Hope Street Group (HSG) Update (Review Item) - Brad Clark, Hope Street Group Executive Director and Associate Commissioner Amanda Ellis - 20-minute presentation/discussion - Strategic Priority: Next Generation Learners and Next Generation Professionals
Attachments
XIV. Revisions to the Kentucky Department of Education (KDE) Program Reviews (Action/Discussion Item) - Associate Commissioner Amanda Ellis - 30-minute presentation/discussion - Strategic Priority: Next Generation Learners
Attachments
XV. Recognition of Outgoing Kentucky Board of Education (KBE) Members (11:30 a.m. ET)
XVI. Presentation of the Joseph W. Kelly Award (11:45 a.m. ET)
XVII. Lunch in Honor of the Joseph W. Kelly Award Winners and Outgoing KBE Members - 12:00 noon - 1:00 p.m. ET (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
XVIII. Summer Food Service Program Update (Review Item) - Associate Commissioner Robin Kinney, Child Nutrition Branch Manager Mike Sullivan and Summer Food Service Program Section Supervisor Cathy Gallagher - 20-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes (Full Board Meeting; 1:00 p.m. ET)
Attachments
XIX. Hearing Officer's Report - General Counsel Kevin Brown - 10-minute presentation/discussion
Attachments
XX. Management Committee Meeting (1:30 p.m. ET; Tentative Time)
XX.A. Action/Consent Items
XX.A.1. New District Facility Plans: Clark County, Eminence Independent, Monroe County, Russell County and Trimble County (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XX.A.2. 702 KAR 3:171, Repeal of 702 KAR 3:170, Educational Television Equipment Purchases (Second Reading) (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XX.A.3. Request for Waiver from 702 KAR 4:050, Section 4(4)(a), Requirement that the Hopkins County Board of Education Acquire Mineral Rights Forbearance Prior to Purchasing a Property in the City of Madisonville (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XX.B. Action/Discussion Items
XX.B.1. Kentucky Education Technology System (KETS) FY 2017 Unmet Need for Local Education Agencies (LEAs) (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XX.B.2. Kentucky Education Technology System (KETS) Trust Fund - FY 2017 Allocation (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XX.C. Review Items
XX.C.1. Status Update on State Assistance in Fleming and Robertson Counties and Caverna Independent (Strategic Priority: Next Generation Schools and Districts)
Attachments
XX.C.2. Status Update on State Management in Breathitt and Menifee Counties (Strategic Priority: Next Generation Schools and Districts)
Attachments
XXI. Curriculum, Instruction and Assessment Committee Meeting (2:30 p.m. ET; Tentative Time)
XXI.A. Action/Consent Items
XXI.A.1. Kentucky School for the Deaf (KSD) Advisory Board Appointment (Strategic Priority: Next Generation Learners)
Attachments
XXI.A.2. Kentucky Writing Program Advisory Committee Appointment (Strategic Priority: Next Generation Learners)
Attachments
XXI.A.3. 780 KAR 4:012, Repeal of 780 KAR 4:010, General Standards (Second Reading) (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXI.B. Action/Discussion Items
XXI.B.1. 705 KAR 4:231, General Program Standards for Secondary Career and Technical Education Programs (Second Reading) (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXII. Public Comment Segment (Full Board Meeting Resumes)
XXIII. Approval of Action/Consent Items as a Block
XXIV. Report of the Curriculum Committee on Action/Discussion Items
XXV. Report of the Management Committee on Action/Discussion Items
XXVI. Board Member Sharing
XXVII. KDE Employment Report (All offices except Career and Technical Education)
Attachments
XXVIII. KDE Employment Report (Office of Career and Technical Education)
Attachments
XXIX. Internal Board Business
XXX. Litigation Report
XXXI. Adjournment