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I.
Call to Order
II.
Roll Call of Members
III.
Nomination and election of Kentucky Board of Education Chair and Vice Chair
IV.
Approval of the Consent Agenda
IV.A.
Action Items
IV.A.1.
Approval of the Summary Minutes for the June 5, 2018 Orientation Meeting and June 6, 2018 Regular Meeting
IV.A.2.
New District Facility Plan: Jenkins Independent
IV.A.3.
Kentucky School for the Blind (KSB) and Kentucky School for the Deaf (KSD) Policy Adoptions and Amendments - KDE Associate Commissioner Amanda Ellis and Division Director Gretta Hylton
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
IV.B.2.
Hearing Officer's Report
IV.B.3.
Litigation Report
V.
Report from the Secretary of the Education and Workforce Development Cabinet (Verbal Report)
VI.
Report from the President of the Council on Postsecondary Education (CPE)
VII.
Report of the Interim Commissioner of Education
VIII.
Charter School Advisory Council - Interim Commissioner Wayne Lewis
IX.
Good News Items - Presidential Award for Excellence in Mathematics and Science Teaching
X.
Spotlight on Innovation - Four Rivers Career Academy
XI.
Approve Kentucky Board of Education (KBE) Vision, Mission, Objectives and Goals OR Vision and Purpose - Chief Performance Officer Karen Dodd (Action Item For KBE Vision/Mission, Objectives and Goals)
XII.
Request for approval of recommended certification of regulations promulgated by the Kentucky Board of Education (HB 50) - Interim General Counsel Todd Allen and Executive Advisor Tracy Goff Herman (Review Item)
XIII.
Amendment to 701 KAR 5:140, Districts of Innovation (Second Reading) - Interim Commissioner Wayne Lewis and KDE Associate Commissioner Kelly Foster
XIV.
Amendment to 704 KAR 3:365, Chapter 1 Complaint Procedures (First Reading) - KDE Associate Commissioner Kelly Foster
XV.
701 KAR 5:150, Nontraditional Instruction Program (First Reading) - Interim Commissioner Wayne Lewis and KDE Associate Commissioner Kelly Foster
XVI.
Amendments to 704 KAR 3:305, Minimum High School Graduation Requirements (First Reading) - Interim Commissioner Wayne Lewis, KDE Associate Commissioner Amanda Ellis and KDE Associate Commissioner David Horseman
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.
Curriculum, Instruction and Assessment Committee Meeting - State Board Room
XIX.A.
Action/Discussion Items
XIX.A.1.
Applications requesting alternative models of school-based decision making (SBDM) from five schools in Daviess County Public Schools - KDE Associate Commissioner Kelly Foster
XIX.B.
Review Items
XIX.B.1.
Amendment to 704 KAR 3:292, Chapter 1, ESSIA Migrant Education Requirements (First Reading)- KDE Associate Commissioner Kelly Foster
XIX.B.2.
Amendments to 704 KAR 3:303, Kentucky Academic Standards (First Reading) - KDE Associate Commissioner Amanda Ellis
XIX.B.3.
704 KAR 8:010, Kentucky Academic Standards for Computer Science (First Reading) - KDE Associate Commissioner Amanda Ellis
XIX.B.4.
704 KAR 8:020, Required Academic Standards for Reading and Writing (First Reading) - KDE Associate Commissioner Amanda Ellis
XIX.B.5.
704 KAR 8:030, Required Academic Standards for Health (First Reading) - KDE Associate Commissioner Amanda Ellis
XIX.B.6.
704 KAR 8:040, Required Academic Standards for Mathematics (First Reading) - KDE Associate Commissioner Amanda Ellis
XIX.B.7.
704 KAR 8:050, Required Academic Standards for Physical Education (First Reading) - KDE Associate Commissioner Amanda Ellis
XIX.B.8.
New Skills for Youth Grant - KDE Associate Commissioner David Horseman and Technical Education Academic Program Manager Kiley Whitaker
XX.
Management Committee Meeting - Conference Room 516
XX.A.
Action/Discussion Items
XX.A.1.
Kentucky Education Technology System (KETS) School Year (SY) 2018-2019 Needs for Local Education Agencies (LEAs) - KDE Associate Commissioner David Couch
XX.A.2.
Kentucky Education Technology System (KETS) Trust Fund – School Year (SY) 2018-2019 Allocation - KDE Associate Commissioner David Couch
XX.A.3.
Amendment to 702 KAR 7:065, Designation of Agent to Manage Middle and High School Athletics and Revision to Bylaws (Second Reading) - KHSAA Commissioner Julian Tackett and General Counsel Todd Allen
XX.B.
Review Items
XX.B.1.
Report from KHSAA on Title IX Deficiencies for Schools Audited during 2015-16 School Year and Activities for 2016-17 and the future - KHSAA Commissioner Julian Tackett and General Counsel Todd Allen
XX.B.2.
Update on Breathitt County and Menifee County State Management - KDE Associates Commissioners Kelly Foster and Robin Kinney
XXI.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXII.
Report of the Management Committee on Action/Discussion Items
XXIII.
Statement of Consideration for 704 KAR 3:306, Kentucky Academic Standards for Historical and Cultural Influences of the Bible Elective Social Studies Course - Associate Commissioner Amanda Ellis and Interim General Counsel Todd Allen
XXIV.
Bracken County - Augusta Independent Nonresident Student Agreement Decision
XXV.
Board Member Sharing
XXVI.
Internal Board Business
XXVI.A.
Commissioner Search
XXVI.B.
Approval of NASBE Membership Dues
XXVI.C.
Approval of Whole School, Whole Community, Whole Child Subcommittee members
XXVI.D.
Approval of Standards and Assessment Process Review Committee members from KBE
XXVI.E.
Approval of Members to State Evaluation Appeals Panel
XXVI.F.
Committees
XXVI.G.
Board Policy Updates
XXVII.
Adjournment
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