KBE
October 05, 2021 9:00 AM
Kentucky Board of Education Regular Meeting
I. Call to Order
II. Roll Call
III. Internal Board Business
III.A. Approval of Summary Minutes for August 4, 2021 KBE Annual Retreat, August 5, 2021 Regular Meeting, August 12, 2021 Special Meeting and September 21, 2021 Follow-Up Annual Retreat Meeting
Attachments
III.B. Approval of Outside Employment Request- KDE General Counsel Todd G. Allen
Attachments
III.C. Discussion and Approval of 2021-2022 KBE Goals- KBE Chair Lu S. Young, Ed.D.
Attachments
III.D. Discussion and Approval of the Strategic Priority and Criteria for the 2022 Kevin C. Brown Award- KBE Chair Lu S. Young, Ed.D.
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III.E. Discussion and Approval of Commissioner's Evaluation- KBE Chair Lu S. Young, Ed.D.
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III.F. Discussion and Approval of 2021-22 Evaluation Procedures and Communication Procedures- KBE Chair Lu S. Young, Ed.D.
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IV. Good News (Review Item)
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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
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VIII. Approval of Consent Agenda (Approved as a Group)
VIII.A. Action Items
VIII.A.1. Approval of New District Facility Plans - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter
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VIII.A.2. Approval of 2021-2022 Local District Tax Rates Levied - KDE Associate Commissioner Robin Kinney and KDE Branch Manager Krystal Smith
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IX. Presentation of the Kelly Award for Business and Education Partnership- Commissioner Jason E. Glass, Ed.D. and KBE Chair Lu S. 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 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 October 1, 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.
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XI. Curriculum, Instruction and Assessment Committee (NOTE: Committees will meet simultaneously)
XI.A. Graduate Profiles as State-level Policy- UK Center for Next Generation Leadership Co-Directors Karen Perry and Dr. Justin Bathon and Associate Director Neomia Hagans-Flores
XII. Operations Committee
XII.A. State Assistance Update – KDE Associate Commissioner Kelly Foster
Attachments
XII.B. Approval of Jessamine County School District Request for Site Acquisition Approval that Exceeds Ten Percent of the Maximum Budget Per 702 KAR 4:050 - KDE Division Director Chay Ritter and Branch Manager Greg Dunbar
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XII.C. Campbell County School District Request for Site Acquisition Approval that Exceeds Ten Percent of the Maximum Project Budget and Request for Waiver Approval for Easements Traversing the Site Related to 702 KAR 4:050- KDE Division Director Chay Ritter and KDE Branch Manager Greg Dunbar
Attachments
XII.D. Approval of Madison County School District Request for Site Acquisition Approval That Exceeds Ten Percent of the Maximum Budget Per 702 KAR 4:050 - KDE Division Director Chay Ritter and Branch Manager Greg Dunbar
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XII.E. Approval of Fayette County School District Request to Waive 702 KAR 4:160 Related to Total Allowable Floor Area for a New Middle School - KDE Division Director Chay Ritter and Branch Manager Greg Dunbar
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XII.F. Approval of Paducah Independent School District Waiver Request Related to Floor Area in Excess of Allowable - KDE Division Director Chay Ritter and Branch Manager Greg Dunbar
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XIII. Lunch- No Business to be Conducted
XIV. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XV. Report of the Operations Committee on Action/Discussion Items
XVI. Action/Discussion Items
XVI.A. Approval of Leadership Compensation Range Pursuant to HB 192 (2021)- KDE Associate Commissioner Robin Kinney and KDE Division Director Lynn McGowan-McNear
Attachments
XVI.B. Approval of 2022-2024 Biennial Budget Request - KDE Associate Commissioner Robin Kinney and KDE Division Director Karen Wirth
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XVI.C. Amendment of 702 KAR 7:065, Designation of Agent to Manage Middle and High School Interscholastic Athletics- KDE General Counsel Todd G. Allen and KHSAA Commissioner Julian Tackett
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XVII. Review Items
XVII.A. Financial Report from the Ashland Independent School District - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter
Attachments
XVII.B. The Missing Piece- KDE Associate Commissioner Kelly Foster and Prichard Committee for Academic Excellence Director of Family Engagement Brooke Gill
XVII.C. 2020-2021 Data Release Update – KDE Associate Commissioner Rhonda Sims and KDE Division Director Kevin Hill
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XVII.D. Update on the Commissioner's Strategic Dashboard- KDE Chief Performance Officer Karen Dodd
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XVII.E. KBE Member Ethics Overview- KDE General Counsel Todd G. Allen
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XVIII. Hearing Officer's Report
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XVIII.A. Statement of Consideration for 702 KAR 1:191E, District Employee Quarantine Leave- KDE General Counsel Todd G. Allen and KDE Associate Commissioner Robin Kinney
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XVIII.B. Statement of Consideration for 702 KAR 7:150, Home or Hospital Instruction- KDE General Counsel Todd G. Allen, KDE Associate Commissioner Robin Kinney and KDE Executive Advisor Matt Ross
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XIX. Litigation Report
XX. Board Member Sharing
XXI. Adjournment