KENTUCKY BOARD OF EDUCATION
APRIL 2-3, 2008
STATE BOARD ROOM - FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Wednesday, April 2, 2008
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM
9:00 A.M. (EDT)
I. Call to Order
II. Roll Call
III. Approval of minutes from the February 6-7, 2008,
regular meeting
IV. Report of the Secretary of the Education Cabinet
V. Report of the President of the Council on Postsecondary
Education
VI. Report of the Executive Director of the Education
Professional Standards Board
VII. Report from the Pre-K to 16 Council
VIII. Report of the Commissioner of Education
IX. Full Board Items
A. Presentation by the 2008 Kentucky Teacher of the Year
B. AdvanceKentucky - Kentucky's Participation in the
National Math and Science Initiative
C. End-of-Course Assessment Pilot
D. Minority Superintendent Internship Program (MSIP)
E. Minority Applicants for Certified Vacancies in Kentucky
School Districts 2006-2007
X. Lunch
(Lunch provided for KBE members, Invited Guests and
Commissioner's Planning Committee members/
Associates only)
XI. Full Board Items (Cont'd)
F. Reports from the Christian County and Jefferson County
School Districts on the status of school support plans
Attachments: Letter to Superintendent, Christian County School District
Christian County School District Executive Summary
Christian County High School Executive Summary
North Drive Middle School Executive Summary
Hopkinsville Middle School Executive Summary
Letter to Superintendent, Jefferson County School District
Jefferson County School District Executive Summary
Iroquois Middle School Executive Summary
Southern Leadership Academy Executive Summary
COMMITTEE MEETINGS - STATE BOARD ROOM
XII. Management Committee Meeting
A. Action/Consent Items
1. District Facility Plans: Boone, Laurel and Oldham County School Districts
Attachments: Non Resident Totals for Districts
Boone County Facility Plan and Hearing Report
Laurel County Facility Plan and Hearing Report
Oldham County Facility Plan and Hearing Report
2. District facility plan amendments: Anderson and
Shelby County School Districts
Attachments: Non Resident Totals for Districts
Anderson County Facility Plan Amendment and Hearing Report
Shelby County Facility Plan Amendment and Hearing Report
B. Action/Discussion Items
1. 702 KAR 1:001, Implementation guidelines - Kentucky School Facilities Planning Manual (Final)
Attachment A - Summary of Changes to Facilities Planning Manual
Attachment B - 702 KAR 1:001 Regulation
Attachment C - Kentucky School Facilities Planning Manual
Appendices to Manual:
Architect and Engineer Building Evaluation Form - Part A
Architect and Engineer Building Evaluation Form - Part B
Architect and Engineer Building Evaluation Form - Part C
Architect and Engineer Building Evaluation Form - Part D
Cost Analysis for Possible Capital Improvements
District Facility Plan Submittal
School Building Inventory Report
Elementary School Program Analysis
Middle School Program Analysis
High School Program Analysis
District Facilities Plan Template
Public Hearing Process Directions
District Facilities Plan Public Hearing Sign-In Sheet
District Facilities Plan Public Hearing Agenda
District Facilities Plan Hearing Report Amendment Template
District Facilities Plan Hearing Report Template
XIII. Curriculum Committee Meeting
A. Action/Consent Items
1. Appointment to the State Textbook Commission
B. Action/Discussion Items
1. Preschool Funding, 2008-2009 Rates
C. Review Items
1. Presentation by the Collaborative Center for Literacy Development on the Adolescent Literacy Coaching Project and an update on the Kentucky Adolescent Literacy Plan
Attachments: Adolescent Literacy Coaching Project - Year 1 Evaluation Report
Differences in Literacy Environment and CATS Scores in Schools with Literacy Coaches and Schools without Coaches
Adolescent Literacy Coaching Project (ALCP)
Mission Statement
2. Update on Wallace Grant work: Kentucky Cohesive
Leadership System (KyCLS) grant
Attachment: 2007-2008 KY Cohesive Leadership System State Budget
Thursday, April 3, 2008
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 9:00 a.m. (EDT)
XIV. Full Board Items
A. Presentation from the Kentucky Council on Economic
Education
B. Discussion on potential policy changes relative to low-
performing schools
C. Discussion on tabled motion on adding language to
KHSAA Bylaw 33 on not penalizing a student or school
for following a court order
D. Hearing Officer's Report
E. 2008 Legislation/Budget Request
XV. Approval of Action/Consent Agenda Items (approved as
a block of items)
A. District facility plans
B. District facility plan amendments
C. Appointment to the State Textbook Commission
XVI. Report of the Management Committee on Action/
Discussion Items
XVII. Report of the Curriculum, Instruction and Assessment
Committee on Action/Discussion Items
XVIII. Board Member Sharing
XIX. Information Items
A. KDE Employment Report
Attachment: KDE Employment Report Chart
Minority Employment Chart
XX. Litigation Report
XXI. Internal Board Business
XXII. Adjournment
XXIII. Lunch - (Lunch provided for KBE members, Invited
Guests and Commissioner's Planning Committee
members/Associates only)