I.
Call to Order
II.
Roll Call
III.
Good News
IV.
Board Member Sharing
V.
Report from the President of the Council on Postsecondary Education- President Aaron Thompson, Ph.D.
VI.
Report from the Secretary of the Education and Labor Cabinet- Secretary Jamie Link
VII.
Report from the Interim Commissioner of Education- Interim Commissioner Robin Kinney
VIII.
Consent Agenda
VIII.A.
Certification of Non-Public Schools- KDE Associate Commissioner Kelly Foster, Ed.D.
VIII.B.
Appointment of At-Large Member to Kentucky High School Athletic Association Board of Control - KDE Deputy Commissioner and General Counsel Todd Allen and KDE Associate Commissioner and KHSAA Designee David Couch
VIII.C.
Appointment of KSB Advisory Board Member- KDE Associate Commissioner Gretta Hylton
VIII.D.
2024-2025 Preschool Grant Allotment System and Funding Rates- KDE Associate Commissioner Gretta Hylton and KDE Division Director Thomas Williams, Ph.D.
VIII.E.
Indirect Cost Rates - KDE Associate Commissioner Matt Ross and KDE Division Director Chay Ritter
VIII.F.
KBE Regular Meeting Calendar- KBE Chair Sharon Robinson, Ed.D.
VIII.G.
Hearing Officer's Report- KDE Deputy Commissioner and General Counsel Todd G. Allen
VIII.H.
Litigation Report- KDE Deputy Commissioner and General Counsel Todd G. Allen
IX.
United We Learn/Teaching and Learning Committee (NOTE: Committees will meet simultaneously)
IX.A.
Kentucky United We Learn Council Update- KDE Chief Performance Officer Karen Dodd and KUWL Council Vice Chair Jim Flynn, Ed.D.
X.
State Schools Committee
X.A.
KY Tech Year in Review- KDE Associate Commissioner Beth Hargis, Ed.D. and KDE Division Director Beth Engle
X.B.
CEASD Accreditation- KDE Associate Commissioner Gretta Hylton and KDE Division Director Shannon Sparkman
XI.
Action/Discussion Items
XI.A.
Report of United We Learn/Teaching and Learning Committee on Action/Discussion Items
XI.B.
Report of State Schools Committee on Action/Discussion Items
XI.C.
Local Board Member In-Service Training – KDE Deputy Commissioner and General Counsel Todd G. Allen and Kentucky School Boards Association Director of Board Team Development Debra Webb
XI.D.
Work-Based Learning Requests- KDE Associate Commissioner Beth Hargis, Ed.D.
XI.E.
Repeal of 704 KAR 3:303, Required Academic Standards- KDE Deputy Commissioner Thomas Tucker, Ph.D., KDE Chief Academic Officer Micki Ray, KDE Policy Advisor Sarah Peace, and KDE Division Director Chrystal Rowland
XI.F.
704 KAR 8:130, Kentucky Academic Standards for Visual and Performing Arts- KDE Deputy Commissioner Thomas Tucker, Ph.D., KDE Chief Academic Officer Micki Ray, KDE Policy Advisor Sarah Peace, and KDE Division Director Chrystal Rowland
XI.G.
Amendment to 702 KAR 3:320, Finance Officer Certification Requirements- KDE Associate Commissioner Matt Ross and KDE Division Director Chay Ritter
XI.H.
Waiver Request from the Ludlow Independent Board of Education Related to Section 4(4) of 702 KAR 4:050, Building sites; inspection, approval- KDE Associate Commissioner Matt Ross and KDE Division Director Chay Ritter
XII.
Review Items
XII.A.
KDE Audit and Commissioner's Expenses- KDE Associate Commissioner Matt Ross and KDE Division Director Karen Wirth
XIII.
Presentation of the 2024 Karem Award for Excellence in Education Policy- Interim Commissioner Robin Kinney and KBE Chair Sharon Robinson, Ed.D.
XIV.
Presentation of the Teresa Perry Compassion Award- Interim Commissioner Robin Kinney and KDE Communications Director Jennifer Ginn
XV.
Adjournment
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