KBE
August 07, 2013 9:00 AM
Kentucky Board of Education Retreat Meeting (Will not be webcast)
I. Call to Order
II. Roll Call
III. Strategic Plan Update (Review Item) - Commissioner Terry Holliday, Associate Commissioners as appropriate and Karen Dodd, Director of Strategic Planning - 2-hr. presentation/discussion (Strategic Priorities: Next-Generation Learners, Schools/Districts and Professionals)
Attachments
IV. Impact of Sequestration (Review Item) - Associate Commissioner Hiren Desai - 1-hour presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
V. 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 only)
VI. Approval of future meeting dates (Action/Discussion Item) - Policy Advisor Mary Ann Miller - 5-minute presentation/discussion
Attachments
VII. Review of KBE Policy Manual (Review Item) - Policy Advisor Mary Ann Miller - 5-minute presentation/discussion
Attachments
VIII. Discussion of TELL Kentucky Survey Results and Possible Policy Implications (Review Item) Ann Maddock, Senior Advisor for External Affairs at the New Teacher Center, and Associate Commissioner Felicia Smith - 2-hour presentation/discussion (Strategic Priority: Next Generation Professionals)
Attachments
IX. Status Update on State Management in the Breathitt County School District and Monticello Independent School District (Review Item) - Associate Commissioner Hiren Desai and State Manager Larry Hammond - 20-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
X. 2012-2014 Biennial Budget Update for the Kentucky Board of Education (Review Item) - Associate Commissioner Hiren Desai and Division Director Charles Harman - 45-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XI. Districts of Innovation Update (Review Item) - Associate Commissioner Kevin Brown and Division Director David Cook - 10-minute presentation/discussion (Strategic Priority: KDE Support and Guiding Processes)
Attachments
XII. Recess of Full Board Meeting
XIII. Nominating Committee Meeting - August 7, 2013 - 4:30 p.m. EDT (Tentative Start Time); First Floor, Capital Plaza Tower, State Board Room
XIII.A. Recommendation of slate of officers for 2013-14
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)
XIII.A.5. Open session to approve recommendation of the committee to the full board for the 2013-14 officers
XIII.A.6. Adjournment of committee meeting
XIV. Social Time and Group Dinner for Full Board - Capital Plaza Hotel - 6:30 p.m. EDT Social Time, Lobby Area - 7:00 p.m. Group Dinner, Seminar Room (No business to be conducted)