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I.
Call to Order
II.
Roll Call
III.
Pledge of Allegiance
IV.
Minute of Silence
V.
Approval of Summary Minutes for August 1, 2018 Awards Committee Meeting, August 1, 2018 KBE Retreat Meeting and August 2, 2018 Regular Meeting, August 29, 2018 Special Meeting and September 5, 2018 Special Meeting
VI.
Report from the Secretary of the Education and Workforce Development Cabinet
VII.
Report from the President of the Council on Postsecondary Education (CPE)
VIII.
Report of the Interim Commissioner of Education
IX.
Requested Initiatives Updates (Review Item) - Interim Commissioner Wayne Lewis and Associate Commissioner Amanda Ellis (All KBE Mission Goals)
X.
Updates: Jefferson County Public Schools (Review Item) – Superintendent Dr. Marty Pollio
XI.
Assessment Results (Review Item) - KDE Associate Commissioner Rhonda Sims (Transparent accountability reporting)
XII.
Presentation of Joseph Kelly and David Karem Awards - Interim Commissioner Wayne Lewis
XIII.
LUNCH - 12:00 p.m. ET (Provided for KBE members, invited guests and Executive Leadership Team members only, 5th Floor East Commons Area) (No business to be conducted.)
XIV.
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.)
XV.
Advance Kentucky Update (Review Item) - KDE Associate Commissioner Amanda Ellis and Anthony Mires, Executive Director of AdvanceKY (Accelerated interventions for student learning)
XVI.
701 KAR 5:150, Nontraditional Instruction Program (Action/Discussion) (Second Reading) - KDE Associate Commissioner Kelly Foster (Flexibility for district innovation)
XVII.
Curriculum, Instruction and Assessment Committee Meeting - 5th Floor, Room 516 (Committees to meet simultaneously)
XVII.A.
Action/Discussion Items
XVII.A.1.
CTE Policy and Procedures (Action/Discussion) - KDE Associate Commissioner David Horseman (District innovation)
XVII.A.2.
Amendments to 704 KAR 3:303, Kentucky Academic Standards (Second Reading) - KDE Associate Commissioner Amanda Ellis (Strengthening the skills and expertise of educators)
XVII.A.3.
704 KAR 8:010, Kentucky Academic Standards for Computer Science (Second Reading) - KDE Associate Commissioner Amanda Ellis (Strengthening the skills and expertise of educators)
XVII.A.4.
704 KAR 8:020, Kentucky Academic Standards for Reading and Writing (Second Reading) - KDE Associate Commissioner Amanda Ellis (Strengthening the skills and expertise of educators)
XVII.A.5.
704 KAR 8:030, Kentucky Academic Standards for Health (Second Reading) - KDE Associate Commissioner Amanda Ellis (Strengthening the skills and expertise of educators)
XVII.A.6.
704 KAR 8:040, Kentucky Academic Standards for Mathematics (Second Reading) - KDE Associate Commissioner Amanda Ellis (Strengthening the skills and expertise of educators)
XVII.A.7.
704 KAR 8:050, Kentucky Academic Standards for Physical Education (Second Reading) - KDE Associate Commissioner Amanda Ellis (Strengthening the skills and expertise of educators)
XVII.A.8.
Amendment to 704 KAR 3:292, Chapter 1, ESSIA Migrant Education Requirements (Second Reading) - KDE Associate Commissioner Kelly Foster (Strengthening the skills and expertise of educators)
XVII.A.9.
Amendment to 704 KAR 3:365, Chapter 1 Complaint Procedures (Second Reading) - KDE Associate Commissioner Kelly Foster (Strengthening the skills and expertise of educators)
XVIII.
Finance Committee Meeting (Commissioner's Conference Room, Room 532)
XVIII.A.
Action/Discussion Items
XVIII.A.1.
New District Facility Plan(s) (Family and Community Involvement)
XVIII.A.2.
District Facility Plan Amendment(s) (Family and Community Involvement)
XVIII.A.3.
2018 Local District Tax Rates Levied (Family and Community Involvement)
XVIII.A.4.
Finance Committee Mission/Vision - KBE Finance Chair Kathy Gornik
XVIII.B.
Review Items
XVIII.B.1.
Cost analysis update: Breathitt County - Associate Commissioners Kelly Foster and Robin Kinney (Transparency Reporting)
XVIII.B.2.
Kentucky Department of Education Lease Overview - Associate Commissioner Robin Kinney (Transparency Reporting)
XIX.
Operational Management Committee Meeting (1st Floor Meeting Room B & C)
XIX.A.
Review Items
XIX.A.1.
Update on Breathitt County and Menifee County State Management - KDE Associate Commissioner Kelly Foster (Strengthening the skills and expertise of educators)
XIX.A.2.
Discussion of components of Interim Commissioner's performance evaluation - Joe Papalia (Review Item) (All KBE Goals)
XIX.B.
Action/Discussion Items
XIX.B.1.
Recommendation of Interim Commissioner's performance evaluation to full board - Joe Papalia (All KBE Goals)
XIX.B.2.
Recommendation of professional qualifications for next Kentucky Commissioner of Education - Joe Papalia (All KBE Goals)
XX.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXI.
Report of the Finance Committee on Action/Discussion Items
XXII.
Report of the Operational and Management Committee on Action/Discussion Items
XXIII.
Next Steps on identification and appointment of Kentucky Commissioner of Education (Action/Discussion)
XXIV.
Information Items (Review) - General Counsel Deanna Durrett
XXIV.A.
Hearing Officer's Report
XXIV.A.1.
Statement of Consideration for 701 KAR 5:140, Districts of innovation (Action/Discussion Item)
XXIV.B.
Litigation Report
XXV.
Request for approval of recommended certification of regulations promulgated by the Kentucky Board of Education (KBE) per House Bill 50 (Action/Discussion Item) - General Counsel Deanna Durrett (All KDE mission goals)
XXVI.
Internal Board Business
XXVII.
Adjournment
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