KBE
August 08, 2012 10:00 AM
Kentucky Board of Education August 8-9, 2012
I. Computer Training - August 8, 2012 - 9:15 a.m. (EDT)
II. Call to Order - August 8, 2012 - 10:00 a.m. (EDT)
Attachments
III. Swearing-In of Board Members
IV. Roll Call
V. Next Generation Learners, Next Generation Instructional Programs and Support, Next Generation Professionals and Next Generation Schools/Districts (Strategic Priorities)
V.A. "How It All Fits Together" and Strategic Plan Update (Review Item) - Commissioner Terry Holliday, Division Director Karen Dodd and Kathy Cox with Education Delivery Institute (EDI) (3-hour presentation/discussion)
Attachments
VI. Lunch; 12:00 noon - 1:00 p.m. (EDT); First Floor Conference Room (Lunch provided for KBE members, invited guests and Commissioner's Planning Committee members only)
VII. Next Generation Learners, Next Generation Instructional Programs and Support, Next Generation Professionals and Next Generation Schools/Districts (Strategic Priorities)
VII.A. "How It All Fits Together" and Strategic Plan Update (Review Item; Cont'd)
Attachments
VIII. Next Generation Learners (Strategic Priority)
VIII.A. Update on the Professional Growth and Effectiveness System (Review Item) - Associate Commissioner Felicia Smith (2-hour presentation/discussion)
Attachments
IX. General
IX.A. Review of the KBE Policy Manual and Proposed Meeting Dates for 2012, 2013 and 2014 (Action/Discussion Item)
Attachments
X. Recess
XI. Working Dinner and Discussion of the Commissioner of Education's Self-Evaluation; 6:00 p.m. (EDT); State Board Room, First Floor, Capital Plaza Tower
Attachments
XII. Recess
XIII. Nominating Committee Meeting - August 9, 2012 - 8:30 a.m. (EDT); First Floor, Capital Plaza Tower, State Board Room
XIII.A. Recommendation of slate of officers for 2011-12
XIII.A.1. Call to Order
XIII.A.2. Roll Call
XIII.A.3. Discussion of characteristics needed for next year's KBE officers
XIII.A.4. Closed session to discuss personnel per KRS 61.810(f) (Action/Discussion Item)
XIII.A.5. Open session resumed (Action/Discussion Item)
XIII.A.6. Approval of recommendation of the committee to the full board for the 2012-13 officers (Action/Discussion)
XIII.A.7. Adjournment of committee meeting (Action/Discussion Item)
XIV. Call to Order, Full Board Meeting - August 9, 2012 - 9:00 a.m. (EDT)
XV. Special Recognition of Representative Dewayne Bunch
XVI. Approval of Minutes from the June 6, 2012 regular meeting
Attachments
XVII. Election of board officers for 2012-13 (Report from the Nominating Committee) (Action/Discussion Item)
XVIII. Introduction of KDE Team Members of the Month and New KDE Employees by the Commissioner of Education
XIX. Report of the Secretary of the Education and Workforce Development Cabinet
Attachments
XX. Report of the President of the Council on Postsecondary Education
Attachments
XXI. Report of the Executive Director of the Education Professional Standards Board
Attachments
XXII. Report of the Commissioner of Education
Attachments
XXIII. Good News Items
XXIV. Public Comment Segment
XXV. Next Generation Learners
XXV.A. Update on Next Generation Science, Social Studies and Career and Technical Standards (Review Item) - Associate Commissioner Felicia Smith and Executive Director Dale Winkler (60-minute presentation/discussion)
Attachments
XXVI. KDE Support and Guiding Processes
XXVI.A. Articles of Incorporation for "The Fund for Transforming Education in Kentucky" (The Fund) (Action/Discussion Item) - Associate Commissioner Kevin Brown and Division Director David Cook (30-minute presentation/discussion)
Attachments
XXVII. Hearing Officer's Report - Associate Commissioner/General Counsel Kevin Brown (15-minute presentation/discussion)
XXVIII. Special Recognition of Representative Derrick Graham
XXIX. Lunch; 12:00 noon - 1:00 p.m. (EDT); First Floor Conference Room (Lunch provided for KBE members, invited guests and Commissioner's planning committee members only)
XXX. 704 KAR 7:160, Use of Restraint and Seclusion in Public Schools (New regulation; Second Reading) (Next Generations Learners)
Attachments
XXXI. Curriculum, Instruction and Assessment Committee Meeting; 1:00 p.m. (EDT); State Board Room
XXXI.A. Action/Consent Items
XXXI.A.1. 2012-2013 Preschool Funding Process and Funding Rates (Next Generation Learners)
Attachments
XXXI.A.2. Kentucky Writing Program Advisory Committee Membership (Next Generation Learners)
Attachments
XXXI.B. Action/Discussion Items
XXXI.B.1. 704 KAR 3:305, Minimum Requirements for High School Graduation (Second Reading: To implement SB 43 on alternative high school diploma) (Next Generation Learners)
Attachments
XXXI.C. Review Items
XXXI.C.1. 704 KAR 7:151, Repeal of 704 KAR 7:150, Secondary GED Program (First Reading; Next Generation Learners)
Attachments
XXXI.C.2. 704 KAR 19:002, Alternative Education Program (First Reading; Next Generation Schools/Districts)
Attachments
XXXI.C.3. 701 KAR 5:140, Guidelines for Districts of Innovation (First Reading; KDE Support and Guiding Processes)
Attachments
XXXII. Management Committee Meeting
XXXII.A. Action/Consent Items
XXXII.A.1. District Facility Plans: Larue and Russell County School Districts and Elizabethtown Independent School District (KDE Support and Guiding Processes)
Attachments
XXXII.A.2. District Facility Plan Amendment: Danville Independent School District (KDE Support and Guiding Processes
Attachments
XXXII.A.3. Waiver Request from the Paintsville Independent School District of 702 KAR 4:180, Implementation Guidelines - Kentucky School Facilities Planning Manual and 702 KAR 4:160, Capital Construction Process
Attachments
XXXII.B. Action/Discussion Items
XXXII.B.1. Attendance of KBE At-Large Appointees at KHSAA Board of Control Meetings (KDE Support and Guiding Processes; Verbal discussion, no staff note)
XXXII.C. Review Items
XXXII.C.1. 2012-2014 Biennial Budget Update (KDE Support and Guiding Processes)
Attachments
XXXII.C.2. Summary of the Energy in Education Collaborative Initiative (KDE Support and Guiding Processes)
Attachments
XXXII.C.3. 702 KAR 3:130, Internal Accounting (First Reading; KDE Support and Guiding Processes)
Attachments
XXXII.C.4. 701 KAR 5:110, Use of Local Monies to Reduce Unmet Technology Need (First Reading; KDE Support and Guiding Processes)
Attachments
XXXIII. Approval of Action/Consent Agenda Items (approved as a block of items)
XXXIV. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXXV. Report of the Management Committee on Action/Discussion Items
XXXVI. Board Member Sharing
XXXVII. KDE Employment Report
Attachments
XXXVIII. Internal Board Business
Attachments
XXXIX. Discussion of the Commissioner of Education's Evaluation (Review Item)
XL. Litigation Report
XLI. Adjournment