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I.
Call to Order
II.
Roll Call
III.
Internal Board Business
III.A.
Approval of Summary Minutes for June 2, 2021 Regular Meeting, and July 29, 2021 Awards Committee Meeting
III.B.
Nomination and Election of Kentucky Board of Education Chair and Vice Chair - KBE Chair Lu Young, Ed.D. (Action Item)
III.C.
Review of KBE Policy Manual and Possible Amendment - KDE General Counsel Todd G. Allen (Action/Discussion Item)
III.D.
Approval of KBE Regular Meeting Calendar- KBE Chair Lu Young, Ed.D.
III.E.
Discussion and Approval to Renew Membership to National Association of State Boards of Education (NASBE) (Action/Discussion Item)
III.F.
Approval of KBE Member Participation in 2021 National Association of State Boards of Education (NASBE) Virtual Annual Conference on October 6-9, 2021 (Action/Discussion Item)
III.G.
Discussion and Approval of the Recipient of the Kelly Award for Business and Education Partnership
IV.
Good News Items (Review Items)
V.
Report from the President of the Council on Postsecondary Education- Dr. Aaron Thompson
VI.
Report from the Secretary of the Education and Workforce Development Cabinet- Lt. Governor Jacqueline Coleman
VII.
Report from the Commissioner of Education - Jason E. Glass, Ed.D.
VIII.
Approval of Consent Agenda (Approved as Group)
VIII.A.
Action Items
VIII.A.1.
Approval of Amendments to the Kentucky Tech Policies and Procedures – KDE Associate Commissioner David Horseman, KDE Executive Advisor Leslie Slaughter and KDE Division Director Beth Hargis
VIII.A.2.
Approval of Amendments to the Kentucky School for the Deaf (KSD) and Kentucky School for the Blind (KSB) Policies and Procedures- KDE Associate Commissioner Gretta Hylton and KDE Division of State Schools Director Carol Ann Morrison
VIII.A.3.
Approval of New District Facility Plans - KDE Division Director Chay Ritter
IX.
Presentation of the Grissom Award for Innovation in Special Education - Commissioner Jason E. Glass, Ed.D and KBE Chair Lu Young, Ed.D
X.
Public Comment Segment - Public Expression Will Be Accepted Via Email Only. The KBE will accept written public comments that will be distributed to all KBE members for review. The board will only review and respond to information and feedback about matters listed on the board's agenda.
Anyone wanting to submit public expression must email kbe@education.ky.gov prior to the close of business on August 2, 2021. Individuals must provide their name and an email address where they can receive a response. Public criticism of individual staff members or individual board members is prohibited. Since no individual board member may act on behalf of the board, concerns about action of the board should be directed to the board as a whole.
XI.
Lunch (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.)
XII.
Action Items
XII.A.
Approval of 701 KAR 5:160. Selection and Appointment of Non-Voting Kentucky Board of Education Members – KDE Director of Government Relations Chuck Truesdell
XII.B.
Approval of 702 KAR 1:191E, District Employee Quarantine Leave- KDE Associate Commissioner Robin Kinney and KDE Executive Advisor Matt Ross
XII.C.
Approval of 702 KAR 1:191, District Employee Quarantine Leave- KDE Associate Commissioner Robin Kinney and KDE Executive Advisor Matt Ross
XII.D.
Approval of Emergency Amendment to 702 KAR 7:125E, Pupil attendance – KDE Associate Commissioner Robin Kinney, KDE Division Director Chay Ritter and KDE Executive Advisor Matt Ross
XII.E.
Approval of Amendment to 702 KAR 7:125, Pupil attendance- KDE Associate Commissioner Robin Kinney, KDE Division Director Chay Ritter and KDE Executive Advisor Matt Ross
XII.F.
Approval of Kentucky Education Technology System (KETS) Operational Plan for School Year (SY) 2021-2022 – KDE Associate Commissioner David Couch, KDE Division Director Mike Leadingham and KDE Chief Digital Officer Marty Park
XII.G.
Approval of Harrison County School District's Request to Waive 702 KAR 4:180- KDE Division Director Chay Ritter
XIII.
Review Items
XIII.A.
KDE Communications Update- KDE Chief Communications Officer Toni Konz Tatman
XIII.B.
Update on the Commissioner's Strategic Dashboard- KDE Chief Performance Officer Karen Dodd
XIII.C.
2022-2024 Biennial Budget Update: Defined Calculations and ABR Projects - KDE Associate Commissioner Robin Kinney and KDE Division Director Karen Wirth
XIII.D.
KDE Employment Report - KDE Associate Commissioner Robin Kinney and KDE Division Director Lynn McGowan-McNear
XIII.E.
Financial Report from the Ashland Independent School District - KDE Associate Commissioner Robin Kinney, KDE Division Director Chay Ritter and KDE Executive Advisor Matt Ross
XIV.
Hearing Officer's Report
XIV.A.
Statement of Consideration for 703 KAR 5:270, Procedural Safeguards – KDE Associate Commissioner Gretta Hylton and KDE General Counsel Todd G. Allen
XV.
Litigation Report
XVI.
Board Member Sharing
XVII.
Adjournment
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