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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 October 2-3, 2018 Regular Meeting
VI.
Report from the Secretary of the Education and Workforce Development Cabinet (Verbal Report)
VII.
Report from the President of the Council on Postsecondary Education (CPE)
VIII.
Report of the Commissioner of Education
IX.
Spotlight on Innovation (Review Item) - Owensboro Innovation Academy
X.
Update on Jefferson County Public Schools (Review Item) - Superintendent Marty Pollio (All KDE Mission Goals)
XI.
Kentucky Board of Education Legislative Agenda - Commissioner Wayne Lewis and Director of Government Relations Brad Montell (All KDE Mission Goals)
XII.
Strategic Performance Update - Karen Dodd (All KDE Missions Goals)
XIII.
Recommendation of Changes to Growth Indicator (Review Item) - Associate Commissioner Rhonda Sims (Accountability Reporting)
XIV.
Amendment to 703 KAR 5:270, Kentucky's Accountability System (Second Reading) - KDE Associate Commissioner Rhonda Sims (Accountability Reporting)
XV.
Presentation of Kevin Noland/Mary Ann Miller Award - Commissioner Wayne Lewis
XVI.
LUNCH - 12:00 p.m. ET (Provided for KBE members, invited guests and Executive Leadership Team members only, 5th Floor, Room 532, Commissioner's Conference Room) (No business to be conducted.)
XVII.
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.)
XVIII.
Curriculum, Instruction and Assessment Committee Meeting - 5th Floor, Room 514, State Boardroom
XVIII.A.
Action/Discussion Items
XVIII.A.1.
Carl D. Perkins Consolidated Annual Report of 2017 - KDE Associate Commissioner David Horseman (Accountability Reporting)
XVIII.B.
Review Items
XVIII.B.1.
Amendment to 704 KAR 3:303, Kentucky Academic Standards (First Reading) - KDE Deputy Commissioner Amanda Ellis and Associate Commissioner Rhonda Sims (Strengthening Educators, Student Interventions and Coursework Completion)
XVIII.B.2.
Amendment to 704 KAR 8:060, Academic Standards for Social Studies (First Reading) - KDE Deputy Commissioner Amanda Ellis and Division Director Jennifer Fraker (Strengthening Educators, Student Interventions and Coursework Completion)
XVIII.B.3.
704 KAR 7:081, Repeal of 704 KAR 7:080, Ride to the Center for the Arts Program Fund (First Reading) - KDE Deputy Commissioner Amanda Ellis and Division Director Jennifer Fraker
XVIII.B.4.
2018 Kindergarten Screener Results - KDE Deputy Commissioner Amanda Ellis and Associate Commissioner Rhonda Sims (Student Interventions and Accountability Reporting)
XIX.
Finance Committee Meeting - 5th Floor, Commissioner's Conference Room 532
XIX.A.
Action/Discussion Items
XIX.A.1.
New District Facility Plans: Gallatin County, Glasgow Independent, Lawrence County, Owensboro Independent and Owsley County School Districts - KDE Associate Commissioner Robin Kinney (Increased Family/Community Involvement)
XIX.A.2.
District Facility Plan Amendments: Jefferson County Public Schools and Covington Independent Schools - KDE Associate Commissioner Robin Kinney (Increased Family/Community Involvement)
XIX.A.3.
2018 Local District Working Budgets - KDE Associate Commissioner Robin Kinney (Increased Family/Community Involvement)
XIX.A.4.
2018 Local District Tax Rates Levied - KDE Associate Commissioner Robin Kinney (Increased Family/Community Involvement)
XIX.B.
Review Items
XIX.B.1.
KDE Audit Update for Commissioner and KBE Expense Report (Review Item) - KDE Associate Commissioner Robin Kinney and Division Director Charlie Harman (Accountability Reporting)
XX.
Operational Management Committee Meeting - 5th Floor, Room 516
XX.A.
Review Items
XX.A.1.
Amendment to 702 KAR 1:160, School Health Services (First Reading) - KDE Associate Commissioner Robin Kinney and Policy Advisor Matt Ross (Accountability Reporting)
XX.A.2.
KDE Combined Employment Report (Review Item) - KDE Associate Commissioner Robin Kinney and Division Director Lynn McGowan-McNear (Accountability Reporting)
XXI.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXII.
Report of the Finance Committee on Action/Discussion Items
XXIII.
Information Items - Commissioner Wayne Lewis, Deputy Commissioner Amanda Ellis and General Counsel Deanna Durrett
XXIII.A.
Hearing Officer's Report
XXIII.A.1.
Statement of Consideration for 701 KAR 5:150, Nontraditional Instruction Program (Action/Discussion Item)
XXIII.A.2.
Statement of Consideration for Amendments to 704 KAR 3:365, Complaint procedures for programs under the Elementary and Secondary Act of 1965 (Action/Discussion Item)
XXIII.A.3.
Statement of Consideration for Amendments to 704 KAR 3:292, Education of migratory children (Action/Discussion Item)
XXIII.A.4.
Statement of Consideration for 704 KAR 3:303, Required Academic Standards (Action/Discussion Item)
XXIII.A.5.
Statement of Consideration for Amendments to 704 KAR 3:305, Minimum high school graduation requirements (Action/Discussion Item)
XXIII.B.
Litigation Report
XXIV.
Internal Board Business
XXIV.A.
Selection of awards committee members
XXIV.B.
Appointment of KBE Member to Whole School, Whole Community, Whole Child Subcommittee
XXV.
Adjournment
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