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I.
Call to Order
II.
Swearing In of New Board Members
III.
Roll Call
IV.
Internal Board Business
IV.A.
Summary Minutes for April 20, 2022 Regular Meeting, Operations Committee Minutes and the Curriculum, Instruction and Assessment Committee Minutes, and June 2, 2022 KBE Awards Committee Meeting (Action/Discussion)
IV.B.
KBE Meeting Format and Regular Meeting Calendar (Action/Discussion)
IV.C.
Recipient of the 2022 Grissom Award for Innovation in Special Education (Action/Discussion)
V.
Good News
VI.
Report from the President of the Council on Postsecondary Education - Aaron Thompson, Ph.D.
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.
CRRSA Teams Regional Approach with a Statewide Impact - KDE Chief Academic Officer Micki Ray and Kentucky Association of Educational Cooperatives
X.
Race to Learn Report- Kentucky Student Voice Team
XI.
Consent Agenda (Action)
XI.A.
Certification of Non-Public Schools – Associate Commissioner Kelly Foster
XI.B.
Indirect Cost Rates - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter
XI.C.
Appointment of At-Large Member to Kentucky High School Athletics Association Board of Control- KDE General Counsel Todd G. Allen
XI.D.
2022-2023 Preschool Grant Allotment and Funding Rates – KDE Associate Commissioner Gretta Hylton and KDE Program Consultant Bill Buchanan
XI.E.
Hearing Officer's Report - KDE General Counsel Todd G. Allen
XI.F.
Litigation Report - KDE General Counsel Todd G. Allen
XI.G.
Committee Assignments for KBE Members
XII.
Presentation of the 2022 Karem Award for Excellence in Education Policy - Commissioner Jason E. Glass, Ed.D. and KBE Chair Lu S. Young, Ed.D.
XIII.
Curriculum, Instruction and Assessment Committee (NOTE: Committees will meet simultaneously.)
XIII.A.
Amendments to 704 KAR 3:305, Minimum requirements for high school graduation (Action/Discussion) – KDE Chief Academic Officer Micki Ray and KDE Policy Advisor Sarah Peace
XIII.B.
Report from the Portrait of a Graduate Subcommittee
XIV.
Operations Committee
XIV.A.
State Assisted Schools Update – KDE Associate Commissioner Kelly Foster
XIV.B.
Bullitt County School District Request for Waiver of the Property Appraisal Requirements in 702 KAR 4:090 Section 1(3) and Section 2(1)-(2) to Permit the Disposal of Surplus Property (Action/Discussion) - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter
XIV.C.
Fayette County Board of Education Request for Approval per 702 KAR 4:050 to Permit Property Purchase Where Site Acquisition and Preparation Costs Exceed 10% of the Total Project Budget (Action/Discussion) - KDE Associate Commissioner Robin Kinney and KDE Division Director Chay Ritter
XV.
Presentation of the Teresa Perry Compassion Award - Commissioner Jason E. Glass, Ed.D. and KDE Chief Communications Officer Toni Konz Tatman
XVI.
Recognition of 2021-2022 Content Area Educators of the Year
XVII.
Lunch
XVIII.
Public Comment Segment (This segment is limited to 10 speakers at a maximum of 3 minutes each. If there are multiple members of an organization, we encourage the membership of that group to select one person to comment.)
XIX.
Report of Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XX.
Report of the Operations Committee on Action/Discussion Items
XXI.
Action/Discussion Items
XXI.A.
Menifee County Management Audit – KDE Associate Commissioner Kelly Foster
XXI.B.
2021 Report, 2021 Exceptions, and 2023 Plan as Required by 702 KAR 1:116, Annual In-Service Training of District Board Members – KDE General Counsel Todd G. Allen and Kentucky School Boards Association Director of Board Team Development Laura Cole
XXII.
Review Items
XXII.A.
Full-Time Enrolled Online, Virtual and Remote Learning – KDE Associate Commissioner David Couch, Chief Digital Officer Marty Park, KDE Associate Commissioner Robin Kinney, KDE Deputy Commissioner Thomas Woods-Tucker and KDE Chief Academic Officer Micki Ray
XXII.B.
Reflections from the Inaugural Student and Teacher Non-Voting KBE Members- Solyana Mesfin and Allison Slone
XXIII.
Board Member Sharing
XXIV.
Adjournment
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