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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 February 6, 2019 Regular 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 from the Commissioner of Education
IX.
Update on Jefferson County Public Schools-Superintendent Marty Pollio (Review Item)
X.
Kentucky Department of Education (KDE) 2020-2022 Biennial Budget Update - KDE Associate Commissioner Robin Kinney and KDE Division Director Charles Harman (Review Item) (Family/Community Involvement)
XI.
Audit Update and Expense Reports for the Kentucky Board of Education (KBE) and Commissioner of Education- KDE Associate Commissioner Robin Kinney and KDE Division Director Charles Harman (Review Item)
XII.
Information Items
XII.A.
Hearing Officer's Report
XII.A.1.
Statement of Consideration for Social Studies Standards 704 KAR 8:060 (Action/Discussion Item)
XII.A.2.
Agency Amendment to 703 KAR 5:270, Kentucky's Accountability System (Action/Discussion Item)
XII.B.
Litigation Report
XIII.
LUNCH- 12:00 p.m. ET (Provided for KBE members, invited guests and Executive Leadership Team members only. (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.
Curriculum, Instruction and Assessment Committee Meeting-Conference Center (NOTE: Committees will meet simultaneously)
XV.A.
Action/Discussion Items
XV.A.1.
Kentucky School for the Deaf (KSD) and Kentucky School for the Blind (KSB) Adoption of Special Education Policies and Procedures-KDE Associate Commissioner Gretta Hylton and KDE Director Kevin Stull (Family/Community Involvement, Strengthening Educators and Student Interventions)
XV.A.2.
Kentucky School for the Deaf (KSD) Advisory Board Appointment - KDE Associate Commissioner Gretta Hylton- (Family/Community Involvement and Student Supports)
XV.A.3.
Approval of Carl D. Perkins Career and Technical Education for the 21st Century Act State Transition Plan for 2019-2020- Karla Tipton and Kiley Whitaker (Strengthening Educators and Family/Community Involvement)
XV.A.4.
Request from Woodford County High School for an Alternative Model of School-Based Decision Making (SBDM)-KDE Associate Commissioner Kelly Foster and KDE Policy Advisor Whitney Crowe- (District Innovation and Family/Community Involvement)
XVI.
Finance Committee Meeting- Meeting Room 3
XVI.A.
Action/Discussion Items
XVI.A.1.
New District Facility Plans: Rowan County, Todd County and Washington County School Districts-KDE Associate Commissioner Robin Kinney and KDE Director Donna Duncan and Greg Dunbar (Family/Community Involvement)
XVI.A.2.
District Facility Plan Amendments: Warren County School District- KDE Associate Commissioner Robin Kinney, KDE Division Director Donna Duncan and Greg Dunbar (Family/Community Involvement)
XVI.A.3.
2018-2019 Local District Tax Rates Levied-KDE Associate Commissioner Robin Kinney and KDE Director Donna Duncan (Family/Community Involvement)
XVI.A.4.
Daviess County School District Request for Site Acquisition Approval that exceeds ten percent of the maximum budget per 702 KAR 4:050-KDE Associate Commissioner Robin Kinney and KDE Division Director Donna Duncan (Family/Community Involvement)
XVI.B.
Review Items
XVI.B.1.
Kentucky Department of Education Baseline Budget Overview and Introduction to Additional Budget Requests- KDE Associate Commissioner Robin Kinney and KDE Division Director Charles Harman (Student/Family Supports)
XVI.B.2.
Amendment to 702 KAR 3:130, Internal Accounting (First Reading)- KDE Associate Commissioner Robin Kinney and Chay Ritter (Family/Community Involvement)
XVII.
Operations Management Committee Meeting Room 2
XVII.A.
Action/Discussion Items
XVII.A.1.
Request from Ft. Thomas Independent for Waiver of 702 KAR 5:060- KDE Division Director Donna Duncan
XVII.A.2.
Kentucky High School Athletics Association (KHSAA) Board of Control Appointment- KHSAA Commissioner Julian Tackett and KDE General Counsel Deanna Durrett
XVII.B.
Review Items
XVII.B.1.
702 KAR 7:065, Designation of Agent to Manage Middle and High School Interscholastic Athletics and Revisions to Kentucky High School Athletic Association (KHSAA) Bylaws (First Reading)- KHSAA Commissioner Julian Tackett and KDE General Counsel Deanna Durrett
XVIII.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XIX.
Report of the Finance Committee on Action/Discussion Items
XX.
Report of the Operations Management Committee on Action/Discussion Items
XXI.
Internal Board Business
XXI.A.
Amendment of Board Policy on Committees and Standing Committee Assignments
XXI.B.
Creation of Finance Advisory Group to advise the Finance Committee on matters under its purview and appointment of Finance Advisory Group members.
XXII.
Adjournment
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