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I.
Call to Order
II.
Roll Call
III.
Internal Board Business
III.A.
Summary Minutes for June 8, 2022 Regular Meeting, Operations Committee and the Curriculum, Instruction and Assessment Committee, July 19, 2022 KBE Portrait of a Learner Subcommittee Meeting and July 28, 2022 KBE Awards Committee Meeting (Action/Discussion)
III.B.
Nomination and Election of Kentucky Board of Education Chair and Vice-Chair (Action/Discussion)
III.C.
Recipient of the 2022 Kelly Award for Business and Education Partnership (Action/Discussion)
III.D.
KBE Regular Meeting Calendar (Action/Discussion)
III.E.
Appointment of KBE Members to Serve on the State Evaluation Appeals Panel (SEAP) for the 22-23 Fiscal Year (Action/Discussion)
III.F.
Membership Renewal for the National Association of State Boards of Education (NASBE) (Action/Discussion Item)
III.G.
KBE Member Participation in 2022 National Association of State Boards of Education (NASBE) Annual Conference on October 26-28, 2022 (Action/Discussion Item)
IV.
Good News
V.
Report from the President of the Council on Postsecondary Education - Aaron Thompson, Ph.D.
VI.
Report from the Secretary of the Education and Labor Cabinet - Secretary Jamie Link
VII.
Report from the Commissioner of Education - Jason E. Glass, Ed.D.
VIII.
Consent Agenda (Action)
VIII.A.
Annual Amendments to the Kentucky Tech Policies and Procedures – KDE Associate Commissioner Beth Hargis
VIII.B.
Amendments to 705 KAR 4:041, Work-Based Learning Program Standards – KDE Associate Commissioner Beth Hargis and Executive Advisor Leslie Slaughter
VIII.C.
Certification of 702 KAR 1:170, School district data security and data breaches, to avoid expiration – KDE Associate Commissioner David Couch
VIII.D.
Annual Policy Adoptions and Amendments for the Kentucky School for the Blind (KSB) and the Kentucky School for the Deaf (KSD) - KDE Director of State Schools Carol Ann Morrison
VIII.E.
Hearing Officer’s Report
VIII.F.
Litigation Report
IX.
Curriculum, Instruction and Assessment Committee (NOTE: Committee will meet simultaneously.)
IX.A.
Recommendation for the State-Level Portrait of a Learner/Graduate (Action/Discussion)
X.
Operations Committee
X.A.
KBE Support for Kentucky State Schools- KDE Associate Commissioner Beth Hargis and KDE Director of State Schools Carol Ann Morrison
X.B.
Kentucky Education Technology System (KETS) Operational Plan for School Year (SY) 2022-2023 – KDE Associate Commissioner David Couch, KDE Division Director Mike Leadingham and KDE Chief Digital Officer Marty Park
X.C.
Request for Approval Pursuant to 702 KAR 4:050 to Permit the Pulaski County School District to Purchase Property for which the Acquisition and Site Preparation Costs Exceed Ten (10) Percent of the Project Budget (Action/Discussion) - KDE Associate Commissioner Robin Kinney
XI.
Report of Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XII.
Report of the Operations Committee on Action/Discussion Items
XIII.
Presentation of the 2022 Grissom Award for Innovation in Special Education - Commissioner Jason E. Glass, Ed.D. and KBE Chair Lu S. Young, Ed.D.
XIV.
Action/Discussion Items
XIV.A.
704 KAR 3:535, Full-Time Enrolled Online, Virtual and Remote Learning Programs - KDE Associate Commissioner David Couch, Chief Digital Officer Marty Park, KDE Associate Commissioner Robin Kinney, KDE Associate Commissioner Thomas Woods-Tucker, and KDE Chief Academic Officer Micki Ray
XIV.B.
Amendment of 702 KAR 7:125, Pupil Attendance - KDE Associate Commissioner Robin Kinney and KDE Executive Advisor Matt Ross
XV.
Review Items
XV.A.
Strategic Plan Update - KDE Chief Performance Officer Karen Dodd
XV.B.
Reflection from the 2022 Kentucky Teacher of the Year- Willie Edward Taylor Carver, Jr.
XVI.
Public Comment Session - 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.)
XVII.
Board Member Sharing
XVIII.
Adjournment
XIX.
Lunch (No business to be conducted.)
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