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I.
Note - Holiday Dinner, December 4, 2012, 6:30 p.m. (EST), Seminar Room, Capital Plaza Hotel - No business to be conducted.
II.
Call to Order - December 5, 2012 - 9:00 a.m. (EST)
III.
Roll Call
IV.
Approval of minutes from the October 8-9, 2012 meeting
V.
Introduction of KDE Team Members of the Month and New KDE Employees
VI.
Report of the Secretary of Education (Verbal Report)
VII.
Report of the President of the Council on Postsecondary Education
VIII.
Report of the Executive Director of the Education Professional Standards Board
IX.
Report of the Commissioner of Education
X.
Good News Item - Presentation on "Homegrown Kentucky" program by University of Kentucky students Patrick Johnson and Luke McAnally - 15-minute presentation/discussion
XI.
Public Comment Segment
XII.
Proposed resolution supporting the 2012 Ten Percent Challenge (Action/Discussion Item) - 5-minute discussion
XIII.
Resolution Endorsing the Kentucky Work Ready Communities Initiative (Action/Discussion Item) - 5-minute discussion
XIV.
Assessment and Accountability Results and Summary of Data Issues (Review Item) - Associate Commissioner Ken Draut - 45-minute presentation/discussion (Strategic Priority: Next Generation Learners)
XV.
Strategic Plan Update; Reports on the College- and Career-Ready and Proficiency Stocktakes (Review Item) - Commissioner Terry Holliday, Division Director Karen Dodd & appropriate Associate Commissioners - 30-minute presentation/discussion (Strategic Priority: Next Generation Learners)
XVI.
KBE Legislative Agenda (Action/Discussion Item) - Assoc. Comm. Kevin Brown & Legislative Liaisons Tracy Herman & David Thomas - 30-min. presentation/discussion (Strategic Priority: Next Gen. Learners, Next Gen. Instructional Prog. & Support, Next Gen. Professionals & Next Gen. Schools/Districts)
XVII.
Hearing Officer's Report - General Counsel Kevin Brown (15-minute presentation/discussion)
XVIII.
Presentation of the Johnnie Grissom Award - 11:45 a.m. (EST)
XIX.
Lunch - 12:00 noon - 1:00 p.m. (EST); First Floor Conference Room (Lunch provided for KBE members, invited guests and Commissioner's Planning Committee only)
XX.
Management Committee, State Board Room, 1:00 p.m. (EST) (Tentative Start Time)
XX.A.
Action/Consent Items
XX.A.1.
New District Facility Plans: Campbell and Magoffin County School Districts and Russell Independent School District (KDE Support and Guiding Processes)
XX.A.2.
2012-13 Local District Working Budgets (KDE Support and Guiding Processes)
XX.A.3.
2012-2013 Local District Tax Rates Levied (KDE Support and Guiding Processes)
XX.B.
Action/Discussion Items
XX.B.1.
702 KAR 4:160, Capital Construction Process (Second Reading; KDE Support and Guiding Processes)
XX.B.2.
Request from Leslie, Owsley, Knox and Wolfe County School Districts for waiver of Section (4) of 702 KAR 7:125, Pupil Attendance
XX.C.
Review Items
XX.C.1.
Budget Update on the addition of Career and Technical Education to the Kentucky Department of Education (KDE Support and Guiding Processes)
XXI.
Curriculum, Instruction and Assessment Committee Meeting - State Board Room; 1:40 p.m. (EST) (Tentative Start Time)
XXI.A.
Action/Discussion Items
XXI.A.1.
704 KAR 3:090, Response to Intervention, Kindergarten through Grade 3 (Second Reading; Next Generation Learners)
XXI.B.
Review Items
XXI.B.1.
Professional Learning Task Force (PLTF) Recommendations (Next Generation Learners)
XXI.B.2.
703 KAR 5:250, Intervention options in priority schools & districts; 703 KAR 5:121, Repeal of 703 KAR 5:120, Assistance to schools, guidelines for scholastic audit; 703 KAR 5:181, Repeal of 703 KAR 5:180, Intervention system for persistently low-achieving schools (1st Reading, Next Gen. Sch./Dist.)
XXII.
Approval of Action/Consent Agenda Items (Full Board Meeting Resumes)
XXIII.
Report of the Management Committee on Action/Discussion items
XXIV.
Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XXV.
Board Member Sharing
XXVI.
KDE Employment Report
XXVII.
Internal Board Business
XXVIII.
Litigation Report
XXIX.
Consideration of districts to enter management assistance per KRS 158.780 (Action/Discussion Item)
XXX.
Adjournment
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