KBE
February 08, 2017 9:00 AM
Kentucky Board of Education Regular Meeting
I. Meeting of the Dr. Samuel Robinson Award Selection Committee – 8:30 a.m. (ET)
I.A. Call to Order
I.B. Roll Call
I.C. Review of Criteria for Selecting the Dr. Samuel Robinson Award Winner
I.D. Review and Discussion of Applications for the Dr. Samuel Robinson Award
I.E. Approve Recommendation of an Individual(s) for the Dr. Samuel Robinson Award
I.F. Adjournment
II. Call to Order (Full Board) - 9:00 a.m. (ET)
III. Roll Call
IV. Approval of Minutes from December 7, 2016 Regular Meeting and Minutes from November 28, 2016 Special Meeting
V. Introduction of New KDE Employees
VI. Report of the Secretary of the Education and Workforce Development Cabinet
Attachments
VII. Report of the President of the Council on Postsecondary Education
Attachments
VIII. Report of the Executive Director of the Education Professional Standards Board
Attachments
IX. Report of the Commissioner of Education
Attachments
X. Good News Items
XI. Spotlight on Innovation: iLEAD Academy (Review Item: 20-minute presentation/discussion) - Strategic Priorities: All Priorities
XII. New Skills for Youth (NSFY) Initiative and Grant Update (Review Item: 30-minute presentation/discussion) - Associate Commissioner Laura Arnold and Kate Akers, Kentucky Center for Education and Workforce Statistics - Strategic Priorities: All Priorities
Attachments
XIII. Kentucky’s School Improvement Work (Review Item: 30-minute presentation/discussion) - Associate Commissioner Kelly Foster and Dr. Susan Lusi, President and CEO of Mass Insight Education - (Strategic Priorities: Next Generation Schools and Districts)
Attachments
XIV. Kentucky Board of Education Vision Statement and Goals (Review Item: 20-minute presentation/discussion) - Karen Dodd, Chief Performance Officer - Strategic Priorities: All Priorities
Attachments
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. Recognition of 2015-16 Districts of Distinction
XVIII. Recognition of 2016 Kentucky Presidential Awards for Excellence in Mathematics and Science Teaching
XIX. Legislative Update (Review Item: 20-minute presentation/discussion) - Associate Commissioner Kevin Brown and Policy Advisor Tracy Herman - Strategic Priority: KDE Support and Guiding Processes
Attachments
XX. Hearing Officer's Report - General Counsel Kevin Brown
Attachments
XX.A. Report on Status of KBE Regulations
XXI. Process for Developing the Six-Year Capital Improvement Plan Governed by KRS 7A (Review Item - 20 minute presentation/discussion) - Associate Commissioner Robin Kinney and Division Director Charles Harman (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXII. Board Member Sharing
XXIII. Curriculum, Instruction and Assessment Committee Meeting (2:30 p.m. ET; Tentative Time)
XXIII.A. Action/Discussion Items
XXIII.A.1. Kentucky School for the Blind (KSB) and Kentucky School for the Deaf (KSD) Policy Adoptions and Amendments – (Strategic Priority: Next Generation Schools and Districts)
Attachments
XXIV. Management Committee Meeting (2:45 p.m. ET; Tentative Time)
XXIV.A. Action/Consent Items
XXIV.A.1. New District Facility Plans: Beechwood Independent, Danville Independent, and Harlan County School Districts (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXIV.A.2. District Facility Plan Amendment: Warren County School District (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXIV.A.3. 2016-2017 Local District Tax Rates Levied (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXIV.B. Action/Discussion Items
XXIV.B.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 (Second Reading) (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXIV.B.2. Request from the Clark County School District to Waive Construction Project Size Limitations set forth in Section 304 of the School Facilities Planning Manual, Incorporated by Reference into 702 KAR 4:180 and 702 KAR 4:160 in Order to Construct a Gymnasium Project (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXIV.C. Review Items
XXIV.C.1. Status Update on State Assistance in Fleming and Robertson Counties and Caverna Independent (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXIV.C.2. Status Update on State Management in Breathitt and Menifee Counties (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XXV. Approval of Action/Consent Items as a Block (Full Board Meeting Resumes)
XXVI. Report of the Management Committee on Action/Discussion Items
XXVII. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXVIII. KDE Employment Report (All offices except Career and Technical Education)
Attachments
XXIX. KDE Employment Report (Office of Career and Technical Education)
Attachments
XXX. Internal Board Business
XXXI. Litigation Report
XXXII. Adjournment