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I.
Call to Order - 9:00 a.m. (ET)
II.
Roll Call
III.
Approval of Minutes from October 4-5, 2016 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 Items
X.
Process for Developing a New Accountability System(Review Item) - Associate Commissioner Rhonda Sims - 30-minute presentation/discussion (Strategic Priorities: Next Generation Learners and Next Generation Schools and Districts)
XI.
Delivery Results from 2016 (Review Item) - Karen Dodd, Chief Performance Officer - 20-minute presentation/discussion - Strategic Priorities: All Priorities
XII.
Introduction to SEEK (Support Education Excellence in Kentucky) (Review Item) - Robin Kinney, Associate Commissioner of Finance and Operations, and Chay Ritter, Branch Manager - 30-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
XIII.
Professional Growth and Effectiveness System Update and Its Alignment with the Kentucky Teacher Internship Program (Review Item) - Amanda Ellis, KDE Associate Commissioner of Teaching and Learning, and Donna Brockman, EPSB Division Director - 30-minute presentation/discussion - Strategic Priority: Next Generation Learners
XIV.
New Skills for Youth (NSFY) Initiative and Grant Update (Review Item) - Associate Commissioner Laura Arnold - 20-minute presentation/discussion - Strategic Priorities: All Priorities
XV.
Hearing Officer's Report - General Counsel Kevin Brown
XV.A.
Approval of Final Order Dismissing as settled Benny K. Patrick vs. Commissioner of Education Stephen L. Pruitt
XV.B.
Report on Status of KBE Regulations
XVI.
Board Member Sharing
XVII.
Lunch - 12:00 noon - 1:00 p.m. ET (Lunch provided for KBE members, invited guests and commissioner's planning committee members only)
XVIII.
Performance by KSB Students - 1:00 p.m. (ET)
XIX.
Public Comment Segment - 1:30 p.m. (ET)
XX.
Follow-up Discussion from Special Meeting on Charter Schools and Request to Approve Elements of a Charter School Proposal (Action/Discussion Item) - Commissioner Stephen L. Pruitt - 40-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes
XXI.
Legislative Agenda (Action/Discussion Item) - Associate Commissioner Kevin Brown and Legislative Liaison Tracy Herman - 20-minute presentation/discussion - Strategic Priority: KDE Support and Guiding Processes)
XXII.
Curriculum, Instruction and Assessment Committee Meeting (2:30 p.m. ET; Tentative Time)
XXII.A.
Action/Consent Items
XXII.A.1.
Carl D. Perkins Consolidated Annual Report of 2015 (Strategic Priority: KDE Support and Guiding Processes)
XXII.B.
Action/Discussion Items
XXII.B.1.
703 KAR 5:070, Inclusion of Special Populations in the State-Required Assessment and Accountability System (Strategic Priority: Next Generation Learners)
XXII.B.2.
Adoption of a Physical Activity Assessment Tool (Strategic Priority: Next Generation Learners)
XXII.C.
Review Items
XXII.C.1.
Common Kindergarten Entry Screener Data Update (Strategic Priority: Next Generation Learners)
XXII.C.2.
Race to the Top - Early Learning Challenge Grant Update (Strategic Priority: Next Generation Learners)
XXII.C.3.
704 KAR 7:051, Repeal of 704 KAR 7:050, Student Discipline Guidelines (Strategic Priority: Next Generation Schools and Districts)
XXIII.
Management Committee Meeting (3:15 p.m. ET; Tentative Time)
XXIII.A.
Action/Consent Items
XXIII.A.1.
New District Facility Plans: Barbourville Independent, Clay County, Elizabethtown Independent and Russellville Independent (Strategic Priority: KDE Support and Guiding Processes)
XXIII.A.2.
2016-2017 Local District Tax Rates Levied (Strategic Priority: KDE Support and Guiding Processes)
XXIII.A.3.
2016-17 Local District Working Budgets (Strategic Priorities: KDE Support and Guiding Processes)
XXIII.B.
Action/Discussion Items
XXIII.B.1.
Request for Approval of Kentucky Department of Education (KDE) Capital Funds Request (CFR) Guidelines for Fiscal Year 2017-18 which will be Provided as a Recommendation to the Interim Joint Committee on Appropriations and Revenue, Pursuant to HB 303 (2016 Regular Session) (Strategic Priority: KDE Support and Guiding Processes)
XXIII.C.
Review Items
XXIII.C.1.
702 KAR 6:090, Minimum Nutritional Standards for Foods and Beverages Available on Public School Campuses During the School Day; Required Nutrition and Physical Activity Reports (Strategic Priority: KDE Support and Guiding Processes)
XXIII.C.2.
Status Update on State Assistance in Fleming and Robertson Counties and Caverna Independent (Strategic Priority: KDE Support and Guiding Processes)
XXIII.C.3.
Status Update on State Management in Breathitt and Menifee Counties (Strategic Priority: KDE Support and Guiding Processes)
XXIV.
Approval of Action/Consent Items as a Block (Full Board Meeting Resumes)
XXV.
KDE Employment Report (All offices except Career and Technical Education)
XXVI.
KDE Employment Report (Office of Career and Technical Education)
XXVII.
Internal Board Business
XXVIII.
Approval of the Commissioner's Evaluation Document (Action/Discussion Item) and Review of Commissioner's Goals for the Coming Year (Review Item)
XXIX.
Litigation Report
XXX.
Adjournment
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