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I.
Call to Order
II.
Roll Call of Members and Advisors
III.
Approval of Consent Agenda
III.A.
Action Items
III.A.1.
Minutes from August 2-3, 2017 Regular Meeting and August 23, 2017 Special Meeting
III.A.2.
New District Facility Plans: Caverna Independent and Nicholas County School Districts
III.A.3.
District Facility Plan Amendment: Clinton County School District
III.A.4.
2017-2018 Local District Tax Rates Levied
III.A.5.
Kentucky Writing Program Advisory Committee Appointment
III.B.
Information Items
III.B.1.
Kentucky Department of Education (KDE) Combined Employment Report (All offices, including Career and Technical Education)
III.B.2.
Hearing Officers Report (Status Report of KBE Administrative Regulations)
III.B.3.
Litigation Report
IV.
Report of the Secretary of Education and Workforce Development Cabinet
V.
Report of the President of the Council on Postsecondary Education (CPE)
VI.
Report of the Executive Director of the Education Professional Standards Board (EPSB)
VII.
Report of the Commissioner of Education
VIII.
701 KAR 8:010, Student application, lottery and enrollment (Action/Discussion Item: 2nd Reading) - KDE Associate Commissioner and General Counsel Kevin Brown, KDE Assistant General Counsel Amy Peabody and KDE Division Director Earl Simms
IX.
701 KAR 8:020, Evaluation of authorized performance (Action/Discussion Item: 2nd Reading) - KDE Associate Commissioner and General Counsel Kevin Brown, KDE Assistant General Counsel Amy Peabody and KDE Division Director Earl Simms
X.
701 KAR 8:030, Revocation and nonrenewal process for authorizers (Action/Discussion Item: 2nd Reading) - KDE Associate Commissioner and General Counsel Kevin Brown, KDE Assistant General Counsel Amy Peabody and KDE Division Director Earl Simms
XI.
701 KAR 8:040, Conversion charter school creation and operation (Action/Discussion Item: 2nd Reading) - KDE Associate Commissioner and General Counsel Kevin Brown, KDE Assistant General Counsel Amy Peabody and KDE Division Director Earl Simms
XII.
2016-17 State Assessment Results - Review Item - Associate Commissioner Rhonda Sims, Division Director Jennifer Stafford and Division Director Kevin Hill
XIII.
Presentation of the 2017 David Karem and Joseph W. Kelly Awards
XIV.
Presentation of the 2017 Kevin M. Noland Award
XV.
LUNCH 12:00 p.m. ET - (Provided for KBE members and advisors, invited guests and the Commissioner's Planning Committee members only)
XVI.
Public Comment Segment - 1:00 p.m. ET
XVII.
Overview of 2016-2017 State Assessment Results (Review Item: 20 minutes) - Rhonda Sims, KDE Associate Commissioner
XVIII.
Approval of the 2018-2020 Biennial Budget Request (Action/Discussion Item: 30 minutes) - KDE Associate Commissioner Robin Kinney and KDE Budget Director Charlie Harman
XIX.
2018 KBE Legislative and Policy Agenda (Review Item: 20 minutes) - KDE Associate Commissioner/General Counsel Kevin Brown and KDE Policy Advisor Tracy Goff-Herman
XX.
Request from Carroll, Gallatin, Henry, Owen and Trimble County School Districts (iLEAD Academy) for Waiver of 704 KAR 3:305, Section 2 (Action/Discussion Item: 20 minutes) - KDE Associate Commissioner Kelly Foster, Director of Innovation and Partner Engagement David Cook and Assistant General Counsel Todd Allen
XXI.
Curriculum, Instruction and Assessment Committee Meeting (NOTE: Committees will meet simultaneously, with this meeting occurring in Conference Room 516)
XXI.A.
Action/Discussion Items
XXI.A.1.
704 KAR 3:370, Kentucky Framework for Personnel Evaluation (Second Reading) - KDE Associate Commissioner Amanda Ellis
XXI.A.2.
Request for an Alternative Model of School-Based Decision Making (SBDM) from Atherton High School, Jefferson County Public Schools - KDE Associate Commissioner Kelly Foster
XXI.B.
Review Items
XXI.B.1.
704 KAR 7:090, Homeless Children Education Program (Review Item: First Reading) - KDE Associate Commissioner Kelly Foster
XXI.B.2.
704 KAR 3:540, Uniform Academic Course Codes (Review Item: First Reading) - KDE Associate Commissioner Amanda Ellis
XXI.B.3.
Implementation of Preschool Partnership Grants - KDE Associate Commissioner Amanda Ellis
XXII.
Management Committee Meeting (NOTE: Committees will meet simultaneously, with this meeting occurring in the KBE State Board Room - 514)
XXII.A.
Action/Discussion Items
XXII.A.1.
Request by the Lincoln County Board of Education for a Waiver of 702 KAR 1:160, School Health Services, Section 4, School District Health Personnel
XXII.B.
Review Items
XXII.B.1.
Status Update on State Management in Breathitt and Menifee Counties - Associate Commissioner Kelly Foster
XXII.B.2.
Report from Kentucky High School Athletic Association (KHSAA): Title IX Deficiencies for Schools Audited During 2016-2017 School Year and Activities for 2016-17 and Future - Julian Tackett, KHSAA Executive Director
XXII.B.3.
October 2017 Audit Update and Expense Reports for the Kentucky Board of Education (KBE) and the Commissioner of Education - KDE Associate Commissioner Robin Kinney and KDE Division Director Charlie Harman
XXIII.
Report of the Curriculum, Instruction and Assessment Committee (Action/Discussion Items)
XXIV.
Report of the Management Committee (Action/Discussion Items)
XXV.
Board Member Sharing
XXVI.
Internal Board Business
XXVII.
Sharing of Results from Board Discussion Regarding Commissioner's Self-Evaluation
XXVIII.
Adjournment
XXIX.
State Evaluation Appeals Panel (SEAP) - To Convene Upon Adjournment of Full Board Meeting in Conference Room 516
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