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I.
Call to Order - 9:00 a.m. (ET)
II.
Approval of Minutes from August 3-4, 2016 Regular Meeting
III.
Introduction of New KDE Employees and Team Member of the Month
IV.
Report of the Secretary of the Education and Workforce Development Cabinet
V.
Report of the President of the Council on Postsecondary Education
VI.
Report of the Executive Director of the Education Professional Standards Board
VII.
Report of the Commissioner of Education
VIII.
Good News Items
IX.
Highlights of 2016 Unbridled Learning Data Release (Review Item) - Associate Commissioner Rhonda Sims - 45-minute presentation/discussion (Strategic Priorities: Next Generation Learners and Next Generation Schools and Districts)
X.
Kentucky Department of Education (KDE) Program Review Audit Process (Action/Discussion Item) - Karen Kidwell, Division Director, Division of Program Standards, Office of Teaching and Learning - 30-minute presentation/discussion - Strategic Priority: Next Generation Learners
XI.
Update on Kentucky's Plan to Close Achievement Gaps Through Novice Reduction (Review Item) - Kelly Foster, Associate Commissioner of Continuous Improvement and Support - 30-minute presentation/discussion - Strategic Priority: Next Generation Schools and Districts
XII.
Board Member Sharing
XIII.
Hearing Officer's Report
XIV.
Curriculum, Instruction and Assessment Committee Meeting (11:45 a.m. ET; Tentative Time)
XIV.A.
Action/Consent Items
XIV.A.1.
Kentucky Writing Program Advisory Committee Appointment (Strategic Priority: Next Generation Learners)
XIV.A.2.
KY Tech Policies and Procedures Amendments (Strategic Priority: Next Generation Schools and Districts)
XV.
Lunch - 12:00 noon - 1:00 p.m. ET (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
XVI.
Public Comment Segment (1:00 p.m. ET)
XVII.
Management Committee Meeting (1:15 p.m. ET; Tentative Time)
XVII.A.
Action/Consent Items
XVII.A.1.
New District Facility Plans: Johnson County and Owen County (KDE Support and Guiding Processes)
XVII.A.2.
2016-17 Local District Tax Rates Levied (KDE Support and Guiding Processes)
XVII.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 Madisonville, Kentucky (KDE Support and Guiding Processes)
XVII.B.
Review Items
XVII.B.1.
Audit Update and Review of the Kentucky Board of Education's and Commissioner of Education's Expense Reports (KDE Support and Guiding Processes)
XVII.B.2.
Status Update on State Assistance in Fleming and Robertson Counties and Caverna Independent (KDE Support and Guiding Processes)
XVII.B.3.
Status Update on State Management in Breathitt and Menifee Counties (KDE Support and Guiding Processes)
XVIII.
Approval of Action/Consent Items as a Block (Full Board Meeting Resumes)
XIX.
KDE Employment Report (All offices except Career and Technical Education)
XX.
KDE Employment Report (Office of Career and Technical Education)
XXI.
Internal Board Business
XXII.
Sharing of the Results of Discussion on Commissioner's Self-Evaluation with the Commissioner (Review Item)
XXIII.
Litigation Report
XXIV.
Adjournment
XXV.
State Evaluation Appeals Panel (Will convene upon adjournment of the full board meeting) - Room 517 at 300 Sower Blvd., Frankfort, KY
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