|
I.
Call to Order
II.
Roll Call
III.
Pledge of Allegiance
IV.
Minute of Silence
V.
Nomination and election of Kentucky Board of Education Chair and Vice Chair
VI.
Approval of Summary Minutes for June 5, 2019 Regular Meeting
VII.
Report from the Secretary of the Education and Workforce Development Cabinet
VIII.
Report from the President of the Council on Postsecondary Education (CPE)
IX.
Report from the Commissioner of Education
X.
Requested Initiative Updates (Review Item) - Commissioner Wayne Lewis and Deputy Commissioner Amanda Ellis
XI.
Update on Jefferson County Public Schools (Review Item) - Superintendent Marty Pollio
XII.
Review of process to Determine 5-Star Ratings for Kentucky Schools - Associate Commissioner Rhonda Sims and KDE Division Director Jennifer Stafford (Review Item) (Accountability Reporting)
XIII.
2020-2022 Biennial Budget Update: Defined Calculations and ABR Projects - Associate Commissioner Robin Kinney and KDE Division Director Charles Harman (Review Item) (Family/Community Involvement)
XIV.
Presentation of Kelly Award for Business and Education Partnership - KBE Chair
XV.
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.)
XVI.
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.)
XVII.
Curriculum, Instruction and Assessment Committee Meeting - 5th Floor, Room 514, State Boardroom
XVII.A.
Action/Discussion Items
XVII.A.1.
Amendment to 703 KAR 5:240, Accountability Administrative Procedures and Guidelines (Second Reading) - KDE Associate Commissioner Rhonda Sims, KDE Division Director Jennifer Stafford and KDE Policy Advisor Michael Hackworth (Accountability Reporting)
XVII.A.2.
Approval of Quality of School Climate and Safety Measures - KDE Associate Commissioner Rhonda Sims and KDE Division Director Jennifer Stafford (Accountability Reporting)
XVII.A.3.
Amendment to 703 KAR 5:280, School Improvement Procedures (Second Reading) - KDE Associate Commissioner Kelly Foster and KDE Policy Advisor Whitney Crowe (Strengthening Educators and Student/Family Supports)
XVII.A.4.
Renewal of Owensboro Independent Schools and Owsley County Schools as Districts of Innovation - KDE Associate Commissioner Kelly Foster and KDE Division Director David Cook (District Innovation)
XVII.A.5.
Adoption of Kentucky School for the Blind and Kentucky School for the Deaf General Policies - KDE Associate Commissioner Gretta Hylton and KDE Division Director Kevin Stull (Strengthening Educators, Family/Community Involvement, Student/Family Supports, Student Interventions, Coursework Completion and Accountability Reporting)
XVII.A.6.
Annual Updates to KY Tech Policies & Procedures - KDE Associate Commissioner David Horseman and KDE Division Director Tom Thompson (Strengthening Educators and Student/Family Supports)
XVII.B.
Review Items
XVII.B.1.
Amendment to 704 KAR 3:303, Required Academic Standards (First Reading) - KDE Division Director Pam Moore and KDE Program Consultant Teresa Rogers (Student/Family Supports and Coursework Completion)
XVII.B.2.
New Regulation, 704 KAR 8:080, Required Academic Standards in Career Studies (First Reading) - KDE Division Director Pam Moore and KDE Program Consultant Teresa Rogers (Student/Family Supports and Coursework Completion)
XVII.B.3.
Amendment to 780 KAR 2:040, Live Work Projects (First Reading) - KDE Associate Commissioner David Horseman and KDE Division Director Tom Thompson (Coursework Completion)
XVII.B.4.
Amendment to 780 KAR 2:060, Discipline of Students (First Reading) - KDE Associate Commissioner David Horseman and KDE Division Director Tom Thompson (Student/Family Supports and Student Interventions)
XVIII.
Finance Committee Meeting - 5th Floor, Commissioner's Conference Room 532
XVIII.A.
Action/Discussion Items
XVIII.A.1.
Approval of New District Facility Plans - KDE Division Director Donna Duncan (Family/Community Involvement)
XVIII.A.2.
Approval of District Facility Plan Amendments - KDE Division Director Donna Duncan (Family/Community Involvement)
XVIII.A.3.
Approval of 2018-2019 Local District Tax Rates Levied - Associate Commissioner Robin Kinney and KDE Director Donna Duncan (Family/Community Involvement)
XVIII.B.
Review Items
XVIII.B.1.
Review of 2020-2022 Biennial Budget - KDE Associate Commissioner Robin Kinney and KDE Division Director Charles Harman (Family/Community Involvement)
XIX.
Operations Management Committee Meeting - 5th Floor, Room 516
XIX.A.
Action/Discussion Items
XIX.A.1.
Approval of KETS K-12 Operational Technology Needs for School Year 2019-2020 - KDE Associate Commissioner David Couch (District Innovation, Strengthening Educators, Family/Community Involvement, Student/Family Supports, Student Interventions, Coursework Completion and Accountability Reporting)
XIX.A.2.
Approval of KETS Operational Plan for School Year 2019-2020 - KDE Associate Commissioner David Couch (District Innovation, Strengthening Educators, Family/Community Involvement/Student/Family Supports, Student Interventions, Coursework Completion and Accountability Reporting)
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 Operations Management Committee on Action/Discussion Items
XXIII.
Internal Board Business
XXIII.A.
Amendment of October's Kentucky Board of Education Meeting Location to the Laurel County Board of Education GC Garland Building, 710 North Main Street, London, KY 40741 (Action/Discussion Item)
XXIII.B.
Assignment of Board Awards Recommendations to Committee
XXIII.C.
Approval of Meeting Dates for 2022 (Action/Discussion Item)
XXIV.
Information Items
XXIV.A.
Hearing Officer's Report
XXIV.A.1.
Statement of Consideration for 701 KAR 5:090, Teacher Disciplinary Hearings (Action/Discussion Item)
XXIV.B.
Litigation Report
XXV.
Adjournment
|