KBE
June 06, 2018 8:30 AM
Kentucky Board of Education Meeting (KBE) - Regular Meeting
I. Call to Order
II. Roll Call of Members
III. Swearing-In of New Board Member Laura Timberlake
IV. Approval of the Consent Agenda
IV.A. Action Items
IV.A.1. Approval of the Summary Minutes for the April 11, 2018 Regular Meeting and Summary Minutes for the April 17, 2018 Special Meeting
Attachments
IV.A.2. Kentucky School for the Deaf (KSD) Advisory Board Appointments
Attachments
IV.A.3. New District Facility Plans: Fulton County, Mercer County and Metcalfe County
Attachments
IV.A.4. 2019 Kentucky Minimum Specifications for School Buses
Attachments
IV.A.5. Request for Approval of School District Indirect Cost Rates for Fiscal Year 2018-2019 - KDE Associate Commissioner Robin Kinney
Attachments
IV.A.6. Approval of KBE Curriculum and Management Committee Members
IV.B. Information Items
IV.B.1. Kentucky Department of Education (KDE) Combined Employment Report (All offices, including Career and Technical Education (CTE))- KDE Associate Commissioner Robin Kinney
Attachments
IV.B.2. Hearing Officer's Report
Attachments
IV.B.3. Litigation Report
V. Report from the Secretary of the Education and Workforce Development Cabinet
Attachments
VI. Report from the President of the Council on Postsecondary Education (CPE)
Attachments
VII. Report from the Executive Director of the Education Professional Standards Board (EPSB)
Attachments
VIII. Report from the Interim Commissioner of Education
Attachments
IX. Good News Items
X. Spotlight on Innovation - Real Employment and Dedicated Youth (READY) (Pulaski County Schools)
XI. Kentucky Department of Education (KDE) Strategic Plan - Interim Commissioner Wayne Lewis and Chief Performance Officer Karen Dodd (Review Item: 45 minutes)
Attachments
XII. 2018-2020 Biennial Budget Update - Associate Commissioner Robin Kinney and Division Director Charles Harman (Review Item: 30 minute presentation/discussion)
Attachments
XIII. 703 KAR 5:280, School Improvement Procedures (Second Reading, new regulation) (Action/Discussion Item - 10 minute presentation/discussion) - Interim Commissioner Wayne Lewis and KDE Associate Commissioner Kelly Foster
Attachments
XIV. 701 KAR 5:140, Districts of Innovation (First Reading) - Interim Commissioner Wayne Lewis and KDE Associate Commissioner Kelly Foster (Review Item)
Attachments
XV. Recognition of 2018 Alternative Programs of Distinction (Review Item: 30 minutes)
XVI. Recognition of Past Kentucky Board of Education Members
XVII. LUNCH - 12:00 p.m. ET (Provided for KBE members, invited guests and Commissioner's Planning Committee members only)
XVIII. Public Comment Segment - 1:00 p.m. ET (This segment is limited to 10 speakers at a maximum of 3 minutes each. If there are multiple members of an organization, we encourage the membership of that group to select one person to comment.)
XIX. Update on Revision of Minimum High School Graduation Requirements Process - Interim Commissioner Wayne Lewis, KDE Associate Commissioners Amanda Ellis and Laura Arnold (Review Item: 30 minutes presentation/discussion)
Attachments
XX. Discussion of Standard Setting for the Accountability System - KDE Associate Commissioner Rhonda Sims, Brian Gong and Chris Domaleski, Center for Assessment(Review Item)
Attachments
XXI. Status Update on Opportunity and Access - KDE Associate Commissioner Rhonda Sims and Division Director Jennifer Stafford (Action/Discussion Item)
Attachments
XXII. Test Window Flexibility to Support Online Testing - KDE Associate Commissioner Rhonda Sims and Division Director Jennifer Stafford (Action/Discussion Item)
Attachments
XXIII. Update on review of all Kentucky Board of Education regulations per HB 50 (2017) - Interim General Counsel Todd Allen and Policy Advisor Tracy Goff-Herman (Review Item - 15-minute presentation/discussion)
Attachments
XXIV. Curriculum, Instruction and Assessment Committee Meeting - Conference Room 516
XXIV.A. Action/Discussion Items
XXIV.A.1. Voluntary Certification of Non-Public Schools - KDE Associate Commissioner Kelly Foster and Neil Watts
Attachments
XXIV.A.2. 2018-19 Preschool Grant Allotment System and Funding Rates - KDE Associate Commissioner Amanda Ellis and Bill Buchanan
Attachments
XXIV.A.3. 704 KAR 3:015, Kentucky All STARS for Preschool Programs (Second Reading, new regulation) - KDE Associate Commissioner Amanda Ellis and Bill Buchanan
Attachments
XXIV.A.4. 704 KAR 3:306, Kentucky Academic Standards for Historical and Cultural Influences of the Bible Elective Social Studies Course (Second Reading, new regulation) - KDE Associate Commissioner Amanda Ellis and Interim General Counsel Todd Allen
Attachments
XXV. Management Committee Meeting - State Board Room 514
XXV.A. Action/Discussion Items
XXV.A.1. Approval of Kentucky Department of Education (KDE) Capital Funds Request (CFR) Guidelines for Fiscal Year 2018-19, as Required by HB200 (2018 Regular Session) - KDE Associate Commissioner Robin Kinney
Attachments
XXV.A.2. Approval of 2017 Report, 2017 Exceptions and 2019 Plan as Required by 702 KAR 1:115, Annual In-Service Training of District Board Members - Interim General Counsel Todd Allen and KSBA Laura Cole
Attachments
XXV.B. Review Items
XXV.B.1. 702 KAR 7:065, Designation of Agent to Manage Middle and High School Athletics and Revision to Bylaws (Review Item: First Reading) - Interim General Counsel Todd Allen and KHSAA Commissioner Julian Tackett
Attachments
XXV.B.2. Kentucky High School Athletics Association Annual Summary Report (Review Item) - Interim General Counsel Todd Allen and KHSAA Commissioner Julian Tackett
Attachments
XXV.B.3. Update on Breathitt and Menifee County State Management (Review Item) - KDE Associate Commissioners Kelly Foster and Robin Kinney
Attachments
XXVI. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXVII. Report of the Management Committee on Action/Discussion Items
XXVIII. Board Member Sharing
XXIX. Internal Board Business
XXIX.A. Policy Procedural Review
XXIX.B. Appointment of Hearing Officer
XXIX.C. Special Board Counsel
Attachments
XXX. Adjournment