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I.
Call to Order
II.
Swearing-in of New Kentucky Board of Education Members
III.
Roll Call
IV.
Approval of Minutes from the February 6, 2013 regular meeting and February 20, 2013 special meeting
V.
Introduction of KDE Team Members of the Month and new KDE Employees
VI.
Report of the Secretary of the Education Cabinet
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 Items (To include special recognition of the KDE School Report Card Team)
XI.
Public Comment Segment
XII.
Continued Expansion of Schools Participating in AdvanceKentucky (Review Item) - KDE Associate Commissioner Felicia Smith and Joanne Lang, Executive Director of AdvanceKentucky - 20-minute presentation/discussion (Strategic Priority: Next-Generation Learners)
XIII.
Kentucky Gallup Student Poll (GSP) Results (Review Item) - Associate Commissioner Felicia Smith - 15-minute presentation/discussion (Strategic Priority: Next-Generation Learners)
XIV.
Teacher and Principal Preparation: Update on Recent National Efforts (Review Item) - Commissioner of Education Terry Holliday, CPE President Robert King and EPSB Executive Director Robert Brown - 15-minute presentation/discussion (Strategic Priority: Next-Generation Learners)
XV.
Professional Growth and Effectiveness System Update (Review Item) - Associate Commissioner Felicia Smith - 45-minute presentation/discussion (Strategic Priority: Next-Generation Professionals)
XVI.
2012-2014 Biennial Budget Update for the Kentucky Board of Education (Review Item) - Associate Commissioner Hiren Desai - 30-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XVII.
Hearing Officer's Report - General Counsel Kevin Brown - 10-minute presentation/discussion
XVIII.
Recognition of Barrett Block, Henry Clay High School, Fayette County School District, as Runner-Up on Jeopardy! Teen Tournament (Action/Discussion Item) - 15-minute presentation/discussion (approximately 11:45 a.m.)
XIX.
Lunch in honor of Barrett Block - 12:00 noon - 1:00 p.m. (EDT); First Floor Conference Room (Lunch provided for KBE members, invited guests and Commissioner's Planning Committee only)
XX.
Resolution Encouraging Local Boards to Proceed with Adopting a Policy Raising the Dropout Age to 18 (Action/Discussion Item) - 10-minute presentation/discussion (Strategic Priority: Next-Generation Learners)
XXI.
Status Update on State Management in the Breathitt County School District and Monticello Independent School District (Review Item) - Associate Commissioner Hiren Desai - 20-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XXII.
2013 Elementary and Secondary Legislation (Review Item) - Associate Commissioner Kevin Brown and Legislative Liaison Tracy Herman - 30-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
XXIII.
Management Committee Meeting, State Board Room, 2:00 p.m. EDT (Tentative Start Time)
XXIII.A.
Action/Consent Items
XXIII.A.1.
New District Facility Plans: Bell, McCreary, Mercer, Montgomery and Oldham County School Districts and Glasgow and Walton-Verona Independent School Districts (KDE Support and Guiding Processes)
XXIII.A.2.
District Facility Plan Amendment: Pineville Independent School District (KDE Support and Guiding Processes)
XXIII.A.3.
Request for Waiver of 702 KAR 5:060, Section 6(2) from the Fort Thomas Independent School District (KDE Support and Guiding Processes)
XXIII.B.
Action/Discussion Items
XXIII.B.1.
702 KAR 7:065, Designation of Agent to Manage Interscholastic Athletics (High School and Middle School) and Revisions in the Kentucky High School Athletics Association Bylaws and Constitution (Second Reading) (KDE Support and Guiding Processes)
XXIII.C.
Review Items
XXIII.C.1.
702 KAR 1:115, Annual in-service training of district board members (First Reading) (KDE Support and Guiding Processes)
XXIII.C.2.
Audit Update and Review of the Commissioner's and Board's Expenses (KDE Support and Guiding Processes)
XXIV.
Curriculum, Instruction and Assessment Committee Meeting, State Board Room, 2:45 p.m. EDT (Tentative Start Time)
XXIV.A.
Review Items
XXIV.A.1.
Delivery Field Visits Report (Next Generation Learners/Next Generation Schools and Districts)
XXIV.A.2.
704 KAR 3:303, Kentucky Core Academic Standards (First Reading; Next-Generation Learners)
XXIV.A.3.
704 KAR 3:035, Annual professional development plan (First Reading; Next-Generation Learners)
XXV.
Approval of Action/Consent Agenda Items (Full Board Meeting Resumes)
XXVI.
Report of the Management Committee on Action/Discussion Items
XXVII.
KDE Employment Report (All offices except the Office of Career and Technical Education)
XXVIII.
KDE Employment Report (Office of Career and Technical Education)
XXIX.
Board Member Sharing
XXX.
Internal Board Business
XXXI.
Litigation Report
XXXII.
Adjournment
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