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I.
Call to Order
II.
Roll Call of Members and Advisors
III.
Approval of the Consent Agenda
III.A.
Action Items
III.A.1.
New District Facility Plan: Burgin Independent School District
III.A.2.
District Facility Plan Amendments: Hardin County and Montgomery County School Districts
III.A.3.
Approval of the Summary Minutes for December 5, 2017 Work Session and December 6, 2017 Regular Meeting
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 Officer's Report
III.B.3.
Litigation Report
IV.
Report from the Secretary of the Education and Workforce Development Cabinet
V.
Report from the President of the Council on Postsecondary Education (CPE)
VI.
Report from the Executive Director of the Education Professional Standards Board (EPSB)
VII.
Report from the Commissioner of Education
VIII.
Kentucky Department of Education (KDE) Strategic Plan (Review Item: 20 minutes) - Karen Dodd, KDE Chief Performance Officer
IX.
Competency-Based Education and Assessment Pilot Update (Review Item: 20 minutes) - David Cook, KDE Director of Innovation and Partner Engagement
X.
Legislative Update on the 2018 Regular Session of the Kentucky General Assembly (Review Item: 30 minutes) - Kevin Brown, KDE Associate Commissioner/General Counsel and Tracy Goff-Herman, KDE Policy Advisor
XI.
2018-2020 Executive Budget Recommendation Regarding P-12 Education (Review Item: 30 minutes) - Robin Kinney, KDE Associate Commissioner and Charlie Harman, KDE Budget Director
XII.
LUNCH - 12:00 p.m. ET (Provided for KBE members and advisors, invited guests and the Commissioner's Planning Committee members only)
XIII.
Public Comment Segment - 1:00 p.m. ET
XIV.
703 KAR 5:191, Repeal of 703 KAR 5:190, Assistance to low-achieving schools and Repeal of 703 KAR 5:260, Intervention in priority schools (Second Reading, Action/Discussion Item) – Kelly Foster, KDE Associate Commissioner
XV.
703 KAR 5:280, School improvement procedures (Second Reading, Action/Discussion Item) – Kelly Foster, KDE Associate Commissioner
XVI.
703 KAR 5:225, Continuous improvement process for schools and districts (Second Reading, Action/Discussion Item) – Kelly Foster, KDE Associate Commissioner
XVII.
Committee Meetings (occurring simultaneously, in different locations)
XVII.A.
Curriculum, Instruction and Assessment Committee Meeting - Conference Room 516
XVII.A.1.
Action/Discussion Item
XVII.A.1.a.
Request for an Alternative Model of School-Based Decision Making (SBDM) from Adair County High School, Adair County Schools - Kelly Foster, KDE Associate Commissioner
XVII.A.2.
Review Items
XVII.A.2.a.
704 KAR 3:015, Kentucky All STARS for Preschool Programs (First Reading) - Amanda Ellis, KDE Associate Commissioner
XVII.B.
Management Committee - State Board Room (514)
XVII.B.1.
Action/Discussion Items
XVII.B.1.a.
2018-2024 KETS Master Plan (701 KAR 5:110, Use of local monies to reduce unmet technology need - Second Reading) - David Couch, KDE Associate Commissioner
XVII.B.2.
Review Items
XVII.B.2.a.
Status Update on State Management in Breathitt and Menifee Counties - Kelly Foster and Robin Kinney, KDE Associate Commissioners
XVIII.
Report of the Curriculum, Instruction and Assessment Committee
XIX.
Report of the Management Committee
XX.
Overview of Kentucky's Minimum High School Graduation Requirements (Review Item: 30 minutes) - KDE Associate Commissioners Amanda Ellis and Laura Arnold
XXI.
Amendments to 703 KAR 5:270 (Kentucky's Accountability System) to Comply with United States Department of Education Review of Kentucky's Every Student Succeeds Act (ESSA) Consolidated State Plan (Action/Discussion Item: 90 minutes) - Rhonda Sims, KDE Associate Commissioner
XXII.
Board Member Sharing
XXIII.
Internal Board Business
XXIV.
Adjournment
XXV.
KBE Spring Awards Committee - To Convene Upon Adjournment of Full Board Meeting
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