|
I.
Call to Order
II.
Roll Call
III.
Approval of Minutes from April 11, 2017 Work Session and April 12, 2017 Regular Meeting
IV.
Introduction of New KDE Employees
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.
Kentucky Department of Education (KDE) Strategic Plan (Review Item: 20-minute presentation/discussion) - Karen Dodd
X.
2018-2020 Biennial Budget Baseline Update (Review Item: 30-minute presentation/discussion) - Robin Kinney, Associate Commissioner and Charles Harman, Division Director
XI.
Hearing Officer's Report - Associate Commissioner and General Counsel Kevin Brown
XI.A.
Report on the Status of KBE Regulations
XII.
Consideration to Remove Fleming and Robertson Counties and Caverna Independent School Districts from State Assistance (Action/Discussion Item: 20-minute presentation/discussion) - Kelly Foster, Associate Commissioner and Robin Kinney, Associate Commissioner
XIII.
Curriculum, Instruction and Assessment Committee - Tentative Start Time 10:30 a.m. ET (NOTE: Committees will meet simultaneously, with this meeting in Room 516)
XIII.A.
Action/Consent Items
XIII.A.1.
Amendments to the Kentucky Tech Policies and Procedures Manual (state-operated area technology centers)
XIII.B.
Action/Discussion Items
XIII.B.1.
2017-18 Preschool Grant Allotment System and Funding Rates
XIII.B.2.
Voluntary Certification of Non-Public Schools
XIII.B.3.
Repeal of 704 KAR 7:050, Student Discipline Guidelines
XIII.C.
Review Items
XIII.C.1.
780 KAR 3:072, Attendance, compensatory time, and leave for certified and equivalent service (First Reading)
XIII.C.2.
780 KAR 3:080, Extent and duration of school term, use of school days and extended employment (First Reading)
XIV.
Management Committee - Tentative Start Time 10:30 a.m. ET (NOTE: Committees will meet simultaneously, with this meeting in the KBE State Board Room - 514)
XIV.A.
Action/Consent Items
XIV.A.1.
New District Facility Plans: Augusta Independent, Bell County, Bourbon County, Boyd County, Breathitt County, Campbell County, Christian County, Clinton County, East Bernstadt Independent, Grant County, Grayson County, Hardin County, Jackson County, Jefferson County, Kenton County, LaRue County, Lincoln County, Ludlow Independent, Menifee County, Montgomery County, Newport Independent, Oldham County, Pendleton County, Russell Independent, Southgate Independent, Walton-Verona Independent, Wolfe County and Woodford County School Districts
XIV.A.2.
District Facility Plan Amendments: Jessamine, Marion, Mercer and Shelby County School Districts
XIV.A.3.
2018 Minimum Specifications for School Buses
XIV.A.4.
Approval of 2017-18 Local District Indirect Cost Rates
XIV.B.
Action/Discussion Items
XIV.B.1.
Approval of Capital Funds Requests Guidelines per HB 471
XIV.B.2.
Approval of 2016 Report, 2016 Exceptions and 2018 Plan as Required by 702 KAR 1:115, Annual In-Service Training of District Board Members
XIV.B.3.
Kentucky Educational Technology System (KETS) FY 2018 Unmet Need for Local Education Agencies (LEAs)
XIV.B.4.
Kentucky Educational Technology System (KETS) Trust Fund - FY 2018 Allocation
XIV.C.
Review Items
XIV.C.1.
702 KAR 7:065, Designation of Agent to Manage Middle and High School Interscholastic Athletics and Revisions in Kentucky High School Athletic Association Bylaws (KHSAA) (First Reading)
XV.
Approval of Committee Action/Consent Items (Full Block)
XVI.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XVII.
Report of the Management Committee on Action/Discussion Items
XVIII.
LUNCH - 12:30 - 1:00 p.m. ET (Provided for KBE members, invited guests and the Commissioner's Planning Committee members only)
XIX.
Public Comment Segment - 1:00 p.m. ET
XX.
2017 Alternative Programs of Distinction Recognition
XXI.
703 KAR 5:270, Kentucky's Accountability System - Review Item (First Reading) - Associate Commissioner Rhonda Sims and Brian Gong, Center for Assessment
XXII.
Internal Board Business
XXIII.
Litigation Report
XXIV.
Adjournment
|