KBE
October 09, 2012 8:30 AM
Kentucky Board of Education, Full Board Meeting, October 9, 2012 (Day 2)
I. Call to Order - October 9, 2012 - 8:30 a.m. (EDT)
II. Approval of Minutes from the August 8-9, 2012, retreat and regular meeting
Attachments
III. Introduction of KDE Team Members of the Month and New KDE Employees by the Commissioner of Education
IV. Report of the Secretary of Education
V. Report of the President of the Council on Postsecondary Education
Attachments
VI. Report of the Executive Director of the Education Professional Standards Board
Attachments
VII. Report of the Commissioner of Education
Attachments
VIII. Good News Items
IX. Public Comment Segment
X. Safe Schools Week Proclamation (Action/Discussion Item) - Policy Advisor Debbie Hendricks; Jon Akers, Director of the Kentucky Center for School Safety (KCSS) & Karen McCuiston, Resource Center Director for KCSS - 10-min. presentation/discussion (Strategic Priority: Next Gen. Schools/Districts)
Attachments
XI. Assessment update regarding Kentucky's new assessment system, the Kentucky Performance Rating for Educational Progress (K-PREP) (Review Item) - Associate Commissioner Ken Draut; 45-minute presentation/discussion (Strategic Priority: Next Generation Learners)
Attachments
XII. Strategic Plan Update (Review Item) - Commissioner Terry Holliday and Division Director Karen Dodd; 60-minute presentation/discussion (Strategic Priority: Next Gen. Learners, Next Gen. Instructional Programs and Support, Next Gen. Professionals and Next Gen. Schools/Districts)
Attachments
XIII. KBE legislative agenda (Review Item) - Assoc. Commissioner Kevin Brown and Legislative Liaisons Tracy Herman & David Thomas; 30-min. presentation/discussion (Strategic Priorities: Next Gen. Learners, Next Gen. Instructional Prog. & Support, Next Gen. Professionals and Next Gen. Schools/Districts)
Attachments
XIV. Presentation of the Dr. Samuel Robinson Award - 11:45 a.m. (EDT)
XV. Recognition of Billy Harper's service on the Kentucky Board of Education - 11:55 a.m. (EDT)
XVI. 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)
XVII. Kentucky Teaching Conditions Standards (Action/Discussion Item) 1:00 p.m. (EDT) - State Board Room - Associate Commissioner Felicia Smith; 30-minute presentation/discussion (Strategic Priority: Next Gen. Professionals)
Attachments
XVIII. Management Committee Meeting - State Board Room; 1:30 p.m. (EDT) (Tentative Start Time)
XVIII.A. Action/Consent Items
XVIII.A.1. New District Facility Plans: Anderson, Boyd, and Lyon County School Districts and Williamstown Independent School District (KDE Support and Guiding Processes)
Attachments
XVIII.A.2. 2012-2013 Local District Tax Rates Levied (KDE Support and Guiding Processes)
Attachments
XVIII.B. Action/Discussion Items
XVIII.B.1. 702 KAR 3:130, Internal Accounting (Second Reading; KDE Support and Guiding Processes)
Attachments
XVIII.B.2. 701 KAR 5:110, Use of local monies to reduce unmet technology need (Second Reading; KDE Support and Guiding Processes)
Attachments
XVIII.C. Review Items
XVIII.C.1. KHSAA Requirement for Field Audits Related to Title IX per 702 KAR 7:065(2)(13,14) (KDE Support and Guiding Processes)
Attachments
XVIII.C.2. 702 KAR 4:160, Capital Construction Process (First Reading; KDE Support and Guiding Processes)
Attachments
XVIII.C.3. Audit Update and Review of the Commissioner's and Board's Expenses (KDE Support and Guiding Processes)
Attachments
XIX. Curriculum, Instruction and Assessment Committee Meeting - State Board Room; 2:45 p.m. (EDT) (Tentative Start Time)
XIX.A. Action/Discussion Items
XIX.A.1. 704 KAR 7:151, Repeal of 704 KAR 7:150, Secondary GED Program (Second Reading; Next Generation Learners)
Attachments
XIX.A.2. 704 KAR 19:002, Alternative Education Programs (Second Reading; Next Generation Schools/Districts)
Attachments
XIX.A.3. 701 KAR 5:140, Guidelines for Districts of Innovation (Second Reading; KDE Support and Guiding Processes)
Attachments
XIX.B. Review Items
XIX.B.1. 704 KAR 3:090, Response to Intervention, Kindergarten through Grade 3 (First Reading; Next Generation Learners)
Attachments
XX. Approval of Action/Consent Agenda Items (approved as a block)
XXI. Report of the Management Committee on Action/Discussion Items
XXII. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXIII. Board Member Sharing
XXIV. KDE Employment Report
Attachments
XXV. Internal Board Business
XXVI. Approval of the Commissioner's Evaluation Document (Action/Discussion Item)
Attachments
XXVII. Litigation Report
XXVIII. Adjournment
XXIX. State Evaluation Appeals Panel (will begin meeting at approximately 3:00 p.m. EDT or upon adjournment of the full board meeting)