I.
Call to Order
II.
Roll Call
III.
Pledge of Allegiance
IV.
Minute of Silence
V.
Approval of Summary Minutes for August 6, 2019 Special Meeting and August 7, 2019 Regular Meeting
VI.
Adjournment of Full Board
VII.
Curriculum, Instruction and Assessment Committee Meeting - Room 204 (NOTE: Committees will meet simultaneously)
VII.A.
Action/Discussion Items
VII.A.1.
New Regulation, 704 KAR 8:080, Required Academic Standards in Career Studies (Second Reading) - KDE Division Director Pam Moore and KDE Program Consultant Teresa Rogers (Student/Family Supports and Coursework Completion)
VII.A.2.
Amendment to 704 KAR 3:303, Required Academic Standards (Second Reading) - KDE Division Director Pam Moore and KDE Program Consultant Teresa Rogers (Student Family Supports and Coursework Completion)
VII.A.3.
Amendment to 780 KAR 2:040, Live Work Projects (Second Reading) - KDE Division Director Tom Thompson (Coursework Completion)
VII.A.4.
Amendment to 780 KAR 2:060, Discipline of Students (Second Reading) - KDE Division Director Tom Thompson (Student/Family Supports and Coursework Completion)
VII.A.5.
KSD Advisory Board Appointments - KDE Associate Commissioner Gretta Hylton and KDE Division Director Kevin Stull (Family/Community Involvement and Student/Family Supports)
VII.B.
Review Items
VII.B.1.
Amendment to 703 KAR 5:140, Requirements for School and District Report Cards (First Reading) - KDE Associate Commissioners Rhonda Sims and David Couch and KDE Division Directors Jennifer Stafford and Dede Conner (Accountability Reporting)
VII.B.2.
Amendment to 704 KAR 7:090, Homeless Children and Youth Education Program (First Reading) - KDE Associate Commissioner Kelly Foster, KDE Division Director Tara Rodriguez and KDE Policy Advisor Whitney Crowe (Student/Family Supports, Student Interventions and Coursework Completion)
VII.B.3.
Amendment to 704 KAR 3:370, Kentucky Framework for Personnel Evaluation (First Reading) - KDE Deputy Commissioner Amanda Ellis, KDE Division Director Todd Davis and KDE Special Counsel Cassie Trueblood (Strengthening Educators)
VIII.
Finance Committee Meeting - Room 127
VIII.A.
Action/Discussion Items
VIII.A.1.
Approval of 2019-2020 Local District Tax Rates Levied - KDE Associate Commissioner Robin Kinney and KDE Division Director Donna Duncan (Family/Community Involvement)
VIII.A.2.
Approval of District Facility Plan Amendment: Fayette County School District - KDE Division Director Donna Duncan (Family/Community Involvement)
VIII.A.3.
Approval of Estill 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)
IX.
Operations Management Committee Meeting - Room 204A
IX.A.
Action/Discussion Items
IX.A.1.
Discussion and Approval of Kentucky Board of Education Priority Award Topic - KDE Division Director Jessica Fletcher
IX.A.2.
Discussion and Approval of Recommendation for Commissioner's Evaluation - Operations Management Committee Chair Joe Papalia
IX.B.
Review Items
IX.B.1.
Kentucky Facilities Inventory and Classification System (KFICS) Report to General Assembly - KDE Associate Commissioner Robin Kinney and KDE Division Director Donna Duncan
IX.B.2.
Amendment to 702 KAR 5:080, Bus Drivers Qualifications, Responsibilities and Training (First Reading) - KDE Associate Commissioner Robin Kinney and KDE Division Director Donna Duncan (Family/Community Involvement)
IX.B.3.
Amendment to 702 KAR 7:125, Pupil Attendance (First Reading) - KDE Associate Commissioner Robin Kinney, KDE Policy Advisor Matt Ross and KDE Deputy General Counsel Todd Allen (Family/Community Involvement)
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