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I.
Call to Order
II.
Roll Call
III.
Welcome and Remarks - KBE Chair David Karem and Interim Commissioner Kevin C. Brown
IV.
Getting Started with Board Technology - KDE Technology Team Leads Logan Bales and Andy Liaupsin
V.
Kentucky School Boards Association (KSBA) Portal Training - (KSBA) Director of Policy and eMeeting Services Katrina Kinman
VI.
Discussion on Board Meetings, Working with KDE Staff, Working with the Board and Current Issues - KBE Chair David Karem and Interim Commissioner Kevin C. Brown
VII.
Executive Branch Code of Ethics Training - KY Executive Branch Ethics Commission Executive Director Katie Gabhart
VIII.
Discussion on the Legal Perspective of Being a State Board Member, Administrative Regulations, Board Procedures and Board Policy Manual - KDE Assistant General Counsel Ashley Lant and KBE Executive Director Jennifer Fraker
IX.
Nomination and Election of Kentucky Board of Education Vice Chair - KBE Chair David Karem (Action Item)
X.
Discussion and Approval of Board Committee Structure - KBE Chair David Karem (Action Item)
XI.
Election of Committee Chairs and Committee Members - KBE Chair David Karem (Action Item)
XII.
Establish RFP Evaluation Team for Responses to Commissioner Search Firm RFP, Duties and Authority of the Team, Election of Members and Meeting Dates - KBE Chair David Karem (Action Item)
XIII.
Discussion and Instruction that KDE Administer a Public Survey to Solicit Desired Qualities of the Next Commissioner - KDE Associate Commissioner Robin Kinney (Action Item)
XIV.
LUNCH - 12:30 p.m. - 1:00 p.m. (Lunch provided for KBE Members and Leadership Team Members Only) (No business to be conducted.)
XV.
Summary of Work by Each KDE Office - KDE Associate Commissioners and KDE Chief Performance Officer
XV.A.
Office of Assessment and Accountability - KDE Associate Commissioner Rhonda Sims
XV.B.
Office of Career and Technical Education and Student Transition, and Area Technology Centers - KDE Associate Commissioner David Horseman
XV.C.
Office of Educator Licensure and Effectiveness - KDE Associate Commissioner Rob Akers
XV.D.
Office of Education Technology - KDE Associate Commissioner David Couch
XV.E.
Office of Finance and Operations - KDE Associate Commissioner Robin Kinney
XV.F.
Office of Special Education and Early Learning, and Kentucky School for the Blind and Kentucky School for the Deaf - KDE Associate Commissioner Gretta Hylton
XV.G.
Office of Teaching and Learning - KDE Associate Commissioner Amanda Ellis
XV.H.
Office of Continuous Improvement and Support - KDE Associate Commissioner Kelly Foster
XV.I.
Strategic Planning and Research, KDE Chief Performance Officer Karen Dodd
XVI.
Discussion and Approval of the KBE/KDE Legislative Agenda and 2020 Budget Request - KDE Interim Director of Government Relations Tracy Goff Herman, KDE Associate Commissioner Robin Kinney and KDE Division Director Charles Harman (Action Item)
XVII.
Adjournment
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