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I.
Call to Order
II.
Swearing In of New Board Member
III.
Roll Call
IV.
Internal Board Business
IV.A.
Approval of Summary Minutes for October 5, 2021 Curriculum Committee Meeting, and October 5, 2021 Operations Committee Meeting, December 1, 2021 Regular Meeting and February 3, 2022 KBE Awards Committee Meeting
IV.B.
Discussion and Approval of the Recipient of the 2022 Robinson Award for Diversity and Equity in Public Education
IV.C.
Selection of National Association of State Boards of Education (NASBE) Committee Members
IV.D.
Approval of KBE Member Participation in 2022 National Association of State Boards of Education (NASBE) Legislative Conference on March 27-29, 2022
V.
Good News
VI.
Report from the President of the Council on Postsecondary Education - Dr. Aaron Thompson
VII.
Report from the Secretary of the Education and Labor Cabinet- Secretary Jamie Link
VIII.
Report from the Commissioner of Education - Jason E. Glass, Ed.D
IX.
Update on Western Kentucky Tornado Relief Efforts- KDE Commissioner Jason E. Glass, Ed.D.
X.
Update on the Commonwealth Education Continuum- CPE Vice President of P-20 Policy and Programs Amanda Ellis, Ed.D.
XI.
Presentation of the 2021 Kevin C. Brown Strategic Priority Award - Commissioner Jason E. Glass, Ed.D. and KBE Chair Lu S. Young, Ed.D.
XII.
Approval of Consent Agenda (Approved as a Group)
XII.A.
Action Items
XII.A.1.
Approval of New District Facility Plans - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter
XII.A.2.
Approval of Certification for 702 KAR 3:320, Finance Officer Certification Requirements, to avoid expiration - KDE Associate Commissioner Robin Kinney
XII.A.3.
Intended Expiration of 705 KAR 4:250, Energy Technology Engineering Career Pathway – KDE Associate Commissioner David Horseman and KDE Executive Advisor Leslie Slaughter
XII.A.4.
Approval of Certification for 705 KAR 4:041, Work-Based Learning Program Standards, to avoid expiration - KDE Associate Commissioner David Horseman and KDE Executive Advisor Leslie Slaughter
XIII.
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 February 7, 2022. 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.
XIV.
Action/Discussion Items
XIV.A.
Approval of Amended District Facility Plan for Nelson County School District- KDE Associate Commissioner Robin Kinney and KDE Executive Advisor Matt Ross
XIV.B.
Approval of Waiver Request from Washington Co. Related to 702 KAR 4:180 - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter
XIV.C.
Approval of Waiver Request from Garrard Co. Related to 702 KAR 4:180 - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter
XIV.D.
Approval of Amendments to 702 KAR 3:090 Depository of board, collateral - KDE Associate Commissioner Robin Kinney
XIV.E.
Approval of Amendments to 780 KAR 3:020, KY Tech Compensation Plan – KDE Associate Commissioner David Horseman and KDE Division Director Beth Hargis
XV.
Kentucky School for the Blind Student Presentation
XVI.
Lunch
XVII.
Review Items
XVII.A.
Profile of a Graduate Discussion- KDE Associate Commissioner Kelly Foster and KDE Division Director David Cook
XVII.B.
Strategic Update - KDE Chief Performance Officer Karen Dodd
XVII.C.
Update on Dolly Parton's Imagination Library - KDE Associate Commissioner Gretta Hylton, The Dollywood Foundation and the Collaborative Center for Literacy Development
XVII.D.
2022-2024 Biennial Budget and Legislative Update - KDE Associate Commissioner Robin Kinney, KDE Division Director Karen Wirth and KDE Director of Government Relations Brian Perry
XVII.E.
Facilities Process Review Update - KDE Associate Commissioner Robin Kinney
XVII.F.
Update on KDE Diversity, Equity and Inclusion Efforts - KDE Deputy Commissioner Thomas Woods-Tucker, Ph.D. and KDE Division Director Damien Sweeney, Ed.D.
XVIII.
Hearing Officer's Report- KDE General Counsel Todd G. Allen
XVIII.A.
Statement of Consideration for 702 KAR 1:192E, District Employee Quarantine Leave- KDE Associate Commissioner Robin Kinney
XIX.
Litigation Report- KDE General Counsel Todd G. Allen
XX.
Board Member Sharing
XXI.
Adjournment
XXII.
State Evaluation Appeals Panel - Upon adjournment of the full board meeting
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