KBE
February 06, 2019 8:30 AM
Kentucky Board of Education Regular Meeting February 6, 2019
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Minute of Silence
V. Approval of Summary Minutes for December 5, 2018 Regular Meeting
Attachments
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 Commissioner of Education
Attachments
VIII.A. Spotlight on Innovation: Boyle County Schools-Gap Reduction Strategy (Review Item) (Strengthening the skills and expertise of educators)
Attachments
IX. Update on Jefferson County Public Schools (Review Item) - Superintendent Marty Pollio
Attachments
X. Requested Initiatives Updates (Review Item)-Commissioner Wayne Lewis and Deputy Commissioner Amanda Ellis (All KBE Mission Goals)
Attachments
XI. Career and Technical Education Funding Streams - Commissioner Wayne Lewis, KDE Associate Commissioner David Horseman and KDE Assistant Director Kiley Whitaker (Transparent Accountability Reporting)
Attachments
XII. 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.)
XIII. 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.)
XIV. Review of School Facility Planning, Construction and Financing Process (Review Item)- Associate Commissioner Robin Kinney(Accountability Reporting)
Attachments
XV. Process for Developing the Six-Year Capital Improvement Plan Governed by KRS 7A (Review Item)- KDE Associate Commissioner Robin Kinney and Division Director Charles Harman (Accountability Reporting)
Attachments
XVI. Curriculum, Instruction and Assessment Committee Meeting - 5th Floor, Room 514, State Boardroom
XVI.A. Action/Discussion Items
XVI.A.1. 704 KAR 8:060, Revision of Academic Standards in Social Studies (Second Reading) - KDE Associate Commissioner Rhonda Sims, KDE Policy Advisor Jennifer Fraker, Krista Hall and Lauren Gallicchio (Strengthening Educators, Student Interventions and Coursework Completion)
Attachments
XVI.A.2. 704 KAR 3:303, Revision of Kentucky Academic Standards (Second Reading) KDE Deputy Commissioner Amanda Ellis and Associate Commissioner Rhonda Sims (Strengthening Educators, Student Interventions and Coursework Completion)
Attachments
XVI.A.3. 704 KAR 7:081, Repeal of 704 KAR 7:080, Ride to the Center for the Arts Program Fund (Second Reading) KDE Deputy Commissioner Amanda Ellis and KDE Policy Advisor Jennifer Fraker
Attachments
XVI.A.4. 703 KAR 5:211, Repeal of 703 KAR 5:200, Next Generation Learners - KDE Associate Commissioner Rhonda Sims and Policy Advisor Michael Hackworth (Action/Discussion Item)(Coursework Completion and Accountability Reporting)
Attachments
XVII. Finance Committee Meeting - 5th Floor, Commissioner's Conference Room 532
XVII.A. Action/Discussion Items
XVII.A.1. New District Facility Plan - KDE Associate Commissioner Robin Kinney (Family/Community Involvement)
Attachments
XVII.A.2. District Facility Plan Amendment - KDE Associate Commissioner Robin Kinney (Family/Community Involvement)
Attachments
XVII.A.3. 2019 Local District Tax Rates Levied - KDE Associate Commissioner Robin Kinney and KDE Division Director Donna Duncan (Family/Community Involvement)
Attachments
XVII.B. Review Items
XVII.B.1. Capital Plan and Biennial Budget Preview - KDE Associate Commissioner Robin Kinney and Division Director Charles Harman (Accountability Reporting)
Attachments
XVIII. Operations Management Committee Meeting - 5th Floor, Room 516
XVIII.A. Action/Discussion Items
XVIII.A.1. Amendment to 702 KAR 1:160, School Health Services (Second Reading) - KDE Associate Commissioner Robin Kinney and KDE Division Director Donna Duncan (Student/Family Supports)
Attachments
XVIII.B. Review Items
XVIII.B.1. Update on Breathitt County and Menifee County State Management - KDE Associate Commissioner, Kelly Foster (Strengthening Educators)
Attachments
XIX. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XX. Report of the Finance Committee on Action/Discussion Items
XXI. Report of the Operations Management Committee on Action/Discussion Items
XXII. Information Items -
XXII.A. Hearing Officer's Report
XXII.A.1. Statement of Consideration for Amendments to 703 KAR 5:270, Kentucky's Accountability System (Action/Discussion Item) (Accountability Reporting and Strengthening Educators)
Attachments
XXII.B. Litigation Report
XXIII. Internal Board Business
XXIII.A. Amend April 10, 2019 KBE meeting location to Kentucky Education Development Corporation, 904 Rose Road, Ashland, KY and the October KBE meeting location to Laurel County Center for Innovation, 1100 East 4th Street, London, KY.
XXIV. Adjournment