KENTUCKY BOARD OF EDUCATION
AUGUST 2-3, 2006
STATE BOARD ROOM, FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Agenda
Agenda Correlation
Wednesday, August 2, 2006
COMMITTEE MEETING - STATE BOARD ROOM
8:00 a.m. - 9:00 a.m. (EDT)
I. Nominating Committee Meeting
A. Call to Order
B. Roll Call
C. Closed session to discuss personnel
D. Approval of recomendation to the full board for chair and vice chair
E. Adjournment
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM
9:00 a.m. - 12:00 noon (EDT)
II. Call to Order
III. Roll Call
IV. Approval of minutes from the June 13-14, 2006, regular meeting
V. Report of the Secretary of the Education Cabinet
VI. Report of the President of the Council on Postsecondary Education
VII. Report of the Executive Director of the Education Professional Standards
Board
VIII. Report from the Pre-K to 16 Council
IX. Report of the Commissioner of Education
X. Election of KBE officers
XI. "Good News" from schools/districts
XII. Full Board Items
A. 703 KAR 5:020, The formula for determining school accountability
(Emergency and Ordinary Versions of the Regulation)
Attachment - 703 KAR 5:020 Regulation
B. Revisions to the Kentucky's Accountability System
PRESENTATION OF THE DR. SAMUEL ROBINSON AWARD
STATE BOARD ROOM - 12:00 noon - 12:15 p.m. (EDT)
LUNCH HONORING THE DR. SAMUEL ROBINSON AWARD RECIPIENT AND MEETING WITH EDUCATION COALITION MEMBERS - GROUND FLOOR AUDITORIUM
12:15 p.m. - 1:15 p.m. (EDT)
(Lunch provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 1:15 p.m. - 2:45 p.m. (EDT)
XII. Full Board Items (Cont'd)
C. Update from Measured Progress on the work to produce the 2006-07 assessment
D. Update on program, services and operations at Kentucky School for the Blind and Kentucky School for the Deaf
Attachment - Accountability Indices for KSD and KSB
Attachment - Enrollment - KSB and KSD
E. The sale of surplus property at the Kentucky School for the Deaf (KSD)
F. Hearing Officer's Report (no staff note or attachment)
COMMITTEE MEETING - STATE BOARD ROOM
3:00 p.m. - 5:00 p.m. (EDT)
XIII. Management Committee Meeting
A. Action/Consent Items
1. District Facility Plans: Cumberland, Hart and Scott Counties
Cumberland County Hearing Report and Facility Plan
Hart County Hearing Report and Facility Plan
Scott County Hearing Report and Facility Plan
B. Action/Discussion Items
1. FY 2007 Kentucky Education Technology System (KETS) Expenditure Plan
Attachment - FY07 KETS Budget
2. Kentucky Education Technology System (KETS) FY 2007 Unmet Need for LEAs
3. 702 KAR 5:010, Pupil transportation; technical assistance and monitoring (Final)
Attachment - 702 KAR 5:010 Regulation
4. 702 KAR 6:100, Appeal Procedures for Sponsors of Child Nutrition Programs (Final)
Attachment - 702 KAR 6:100 Regulation
5. Declaration of Emergency in Leslie County
C. Review Items
1. Identification of District Watch List
2. Issues facing multi-district counties
Attachment - Kentucky Counties Containing Multiple School Districts
RECESS
SESSION TO EVALUATE THE COMMISSIONER OF EDUCATION
(CLOSED SESSION WITH WORKING DINNER) - PLANNING ROOM
7:00 p.m. - 9:00 p.m. (EDT)
(No action to be taken during the closed session)
Thursday, August 3, 2006
GROUP BREAKFAST WITH KSBA STAFF
CAPITAL PLAZA HOTEL RESTAURANT
7:45 a.m. - 8:45 a.m. (EDT)
(No business to be conducted)
COMMITTEE MEETING - CAPITAL PLAZA TOWER
1st FLOOR - STATE BOARD ROOM
9:00 a.m. - 10:45 a.m. (EDT)
XIV. Curriculum, Assessment and Instruction Committee
A. Action/Consent Items
1. Appointment to the State Textbook Commission
2. Kentucky Writing Program Advisory Committee Membership
B. Review Items
1. Process the Kentucky Board of Education follows in certifying non-public schools
2. Refocusing Secondary Education update
Attachment A - A Conceptual Framework
Attachment B - The Secondary Agenda
Attachment C - Technical Assistance Needs of Alliance Schools and Districts and 18 Month Plan to Address Needs
Attachment D - Highlights and Examples of Progress
3. Secondary GED Program
Attachment - Kentucky Secondary GED Option Data
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 10:45 a.m. - 1:00 p.m. (EDT)
XV. Full Board Items
A. Kentucky Board of Education Strategic Plan
B. 2007 Legislative Agenda of the Kentucky Board of Education
Attachment - 2006 Legislative Agenda Proposals
C. Report on School Facilities Evaluation Task Force
D. Release of NCLB Adequate Year Progress Report (Verbal Presentation, No Staff Note)
XVI. Approval of Action/Consent Agenda Items (approved as a block of items)
A. District Facility Plans
B. Appointment to the State Textbook Commission
C. Kentucky Writing Program Advisory Committee membership
XVII. Management Committee Report on Action/Discussion Items
XVIII. Information Items
A. KDE Employment Report
Attachment - Overall and Minority Employment by Type of Employment
Attachment - Minority Employment - Historical Data
XIX. Board member sharing
XX. Internal Board Business
XXI. Litigation Report
CLOSED SESSION TO DISCUSS EVALUATION OF THE COMMISSIONER OF EDUCATION (WORKING LUNCH) - STATE BOARD ROOM
1:00 p.m. - Adjournment (EDT)
(No action to be taken in closed session)
XXII. Adjournment