KBE
August 03, 2017 9:00 AM
Kentucky Board of Education Regular Meeting
I. Meeting of the Joseph Kelly and David Karem Award Selection Committee – 8:30 a.m. (ET) - Conference Room 516
I.A. Call to Order
I.B. Roll Call
I.C. Joseph Kelly Award
I.C.1. Review of Criteria for Selecting the Joseph Kelly Award Winner
I.C.2. Review and Discussion of Applications for the Joseph Kelly Award
I.C.3. Approve Recommendation of an Individual(s) for the Joseph Kelly Award
I.D. David Karem Award
I.D.1. Review of Criteria for Selecting the David Karem Award Winner
I.D.2. Review and Discussion of Applications for the David Karem Award
I.D.3. Approve Recommendation of an Individual(s) for the David Karem Award
I.E. Adjournment
II. Meeting of the Nominating Committee - 8:30 a.m. (ET) - State Board Room
II.A. Recommendations for Chair and Vice-Chair for 2017-18
II.A.1. Call to Order
II.A.2. Roll Call
II.A.3. Discussion of Characteristics Needed for Chair and Vice-Chair
Attachments
II.A.4. Closed Session to Discuss Recommended Individuals for Election as Chair and Vice-Chair for 2017-18 per KRS 61.810(1)(f)
II.A.5. Approval of Recommendations of Nominating Committee to the Full Board for Chair and Vice-Chair for 2017-18 (Action/Discussion Item; Open Session Resumes)
II.A.6. Adjournment
III. Call to Order (Full Board) - 9:00 a.m. ET
IV. Roll Call
V. Approval of Minutes from June 7 Regular Meeting and July 25 Special Meeting
VI. Introduction of New KDE Employees and Team Member of the Month
VII. Report of the Secretary of the Education and Workforce Development Cabinet
Attachments
VIII. Report of the President of the Council on Postsecondary Education (CPE)
Attachments
IX. Report of the Executive Director of the Education Professional Standards Board (EPSB)
Attachments
X. Report of the Commissioner of Education
Attachments
XI. Report of the Nominating Committee on Election of 2017-18 Board Officers (Review Item)
XII. Election of Board Officers for 2017-18 (Action/Discussion Item)
XIII. Good News Items
XIV. Advance Kentucky Update (Review Item: 20-minutes) - Anthony Mires, Advance Kentucky
Attachments
XV. 2017 Teaching, Empowering, Leading and Learning (TELL) Kentucky Survey Results (Review Item: 20 minutes) - Amanda Ellis, KDE Associate Commissioner and Dawn Shepherd, New Teacher Center
Attachments
XVI. 2018-2020 Biennial Budget Update (Review Item: 30 minutes) - Robin Kinney, KDE Associate Commissioner and Charlie Harman, KDE Budget Director
Attachments
XVII. LUNCH - 12:00 p.m. ET (Provided for KBE members, invited guests and the Commissioner's Planning Committee members only)
XVIII. Public Comment Segment - 1:00 p.m. ET
XIX. Curriculum, Instruction and Assessment Committee Meeting
XIX.A. Action/Discussion Items
XIX.A.1. 780 KAR 3:072, Attendance, compensatory time, and leave for certified and equivalent service (Second Reading)
Attachments
XIX.A.2. 780 KAR 3:080, Extent and duration of school term, use of school days and extended employment (2nd Reading)
Attachments
XIX.A.3. Kentucky School for the Blind (KSB) and Kentucky School for the Deaf (KSD) Policy Adoptions and Amendments
Attachments
XIX.B. Review Items
XIX.B.1. 704 KAR 3:370, Kentucky Framework for Personnel Evaluation (First Reading)
Attachments
XX. Management Committee Meeting
XX.A. Action/Consent Items
XX.A.1. New District Facility Plans: Fort Thomas Independent, McCreary County and Nicholas County
Attachments
XX.A.2. District Facility Plan Amendment: Madison County
Attachments
XX.B. Action/Discussion Items
XX.B.1. 702 KAR 7:065, Designation of Agent to Manage Middle and High School Interscholastic Athletics and Revision to Kentucky High School Athletic Association Bylaws (KHSAA) (2nd Reading)
Attachments
XX.C. Review Items
XX.C.1. Kentucky High School Athletic Association (KHSAA) Annual Report
Attachments
XX.C.2. Status Update on State Management in Breathitt and Menifee Counties
Attachments
XX.C.3. Kentucky Facilities Inventory and Classification System (KFICS)
Attachments
XXI. Approval of Action/Consent Items (Approved as Block - Full Board Meeting Resumes)
XXII. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXIII. Report of the Management Committee on Action/Discussion Items
XXIV. Hearing Officer's Report - Kevin Brown, Associate Commissioner and General Counsel
Attachments
XXIV.A. Report on the Status of KBE Regulations
XXV. KDE Employment Report (All offices, except Career and Technical Education)
Attachments
XXVI. KDE Employment Report (Office of Career and Technical Education)
Attachments
XXVII. Internal Board Business
Attachments
XXVIII. Litigation Report - Kevin Brown, KDE Associate Commissioner and General Counsel
XXIX. Adjournment