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I.
Call to Order
II.
Roll Call
III.
Internal Board Business
III.A.
Swearing In of New Board Members
III.B.
Introduction of New Board Members
III.C.
Recognition of Special Guest and Adoption of Resolution (Action/Discussion Item) - KBE Awards Committee
III.D.
Discussion and Approval of the Kentucky Board of Education 2020 Priority Award Title, Description, Topic and Criteria for Award (Action/Discussion Item) - KBE Awards Committee
III.E.
Approval of the 2021 NASBE Membership Dues (Action/Discussion Item)
III.F.
Approval of the Kentucky Board of Education Members to Attend the 2020 Virtual NASBE Conference to be Held October 20-23, 2020 (Action/Discussion Item)
III.G.
Approval of Summary Minutes for August 6, 2020 Regular Meeting, August 28, 2020 Special Meeting and October 2, 2020 Awards Committee Meeting (Action/Discussion Item)
IV.
Action to Suspend Committee Meetings (Action/Discussion Item)
V.
Good News Items (Review Item)
VI.
Report from the President of the Council on Postsecondary Education- CPE Associate Vice President Amanda Ellis
VII.
Report from the Secretary of the Education and Workforce Development Cabinet - Lt. Governor Jacqueline Coleman
VIII.
Report from the Commissioner of Education - Jason E. Glass, Ed.D.
IX.
Introduction and Discussion on Impact of Senate Bill 158 on Accountability (Review Item) - KDE Associate Commissioner Rhonda Sims, KDE Division Directors Jennifer Stafford and Kevin Hill
X.
Presentation of the Kelly Award for Business and Education Partnership - Kentucky Board of Education Chair Lu Young
XI.
30 Minute Recess (No Business to Be Conducted)
XII.
Public Comment Segment - Public Expression Will Be Accepted Via Email Only and Limited to 30 Minutes
XIII.
Approval of Consent Agenda (Approved as a Group)
XIII.A.
Action Consent Items
XIII.A.1.
Approval of New District Facility Plans for the Erlanger-Elsmere Independent, Livingston County and Williamstown Independent School Districts - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter (Family/Community Involvement)
XIII.A.2.
Approval of the 2020-2021 Local District Tax Rates Levied - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter (Family/Community Involvement)
XIII.A.3.
Approval of Request from the Fayette County School District 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 Chay Ritter (Family/Community Involvement)
XIII.A.4.
New Regulation 704 KAR 8:100, Kentucky Academic Standards (KAS) for Library Media Elective (Second Reading) - KDE Associate Commissioner David Couch, KDE Chief Digital Officer Marty Park and KDE School Library Lead Digital Learning Coach James Allen (Student/Family Supports and Coursework Completion)
XIII.A.5.
Adoption of Kentucky School for the Blind, Kentucky School for the Deaf and KY Tech Policies - KDE Associate Commissioner Gretta Hylton and KDE Associate Commissioner David Horseman (Strengthening Educators, Family/Community Involvement, Student/Family Supports and Student Interventions)
XIII.A.6.
Amendment to 704 KAR 3:035, Annual Professional Development Plan (Second Reading) - KDE Associate Commissioner Rhonda Sims and KDE Policy Advisor Micki Ray (Strengthening Educators)
XIII.A.7.
Amendment to 704 KAR 3:325, Effective Instructional Leadership Act (Second Reading) - KDE Associate Commissioner Rhonda Sims and KDE Policy Advisor Micki Ray (Strengthening Educators)
XIII.A.8.
Amendment to 704 KAR 3:305, Minimum Requirements for High School Graduation (Second Reading) - KDE Associate Commissioner Rhonda Sims and KDE Policy Advisor Micki Ray (Coursework Completion)
XIII.A.9.
Amendment to 701 KAR 5:150, Nontraditional Instruction Program (Second Reading) - KDE Associate Commissioner Kelly Foster and KDE Division Director David Cook (District Innovation)
XIV.
Action/Discussion Items
XIV.A.
Action to Waive Certain Board of Education Regulatory Requirements in Response to COVID-19 Emergency
XIV.A.1.
Action to Approve the Request to Waive Section 2(2)(g) of 704 KAR 3:370, Kentucky Framework for Personnel Evaluation - KDE Associate Commissioner Rob Akers and KDE Division Director Todd Davis
XV.
Review Items
XV.A.
Update on State Assisted Districts - KDE Associate Commissioner Kelly Foster (Strengthening Educators, Family/Community Involvement, Student/Family Supports and Coursework Completion)
XV.B.
Amendment to 703 KAR 5:280, School Improvement Procedures (First Reading) - KDE Associate Commissioner Kelly Foster (Strengthening Educators, Student/Family Supports, Student Interventions and Coursework Completion)
XV.C.
AdvanceKentucky Update - KDE Associate Commissioner Rhonda Sims and AdvanceKentucky Executive Director Anthony Mires (Accountability Reporting)
XVI.
Hearing Officer's Report
XVI.A.
Nonresident Student Agreement Appeal, Administrative Action No. 19-BOE-0019, Pineville Independent Board of Education v. Bell County Board of Education (Action/Discussion Item)
XVII.
Litigation Report
XVIII.
Board Member Sharing
XIX.
Adjournment
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