KENTUCKY BOARD OF EDUCATION
AUGUST 5, 2010
STATE BOARD ROOM, FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Thursday, August 5, 2010
GROUP BREAKFAST SPONSORED BY 3KT
CAPITAL PLAZA HOTEL
7:30 a.m. - 8:45 a.m. (EDT)
COMMITTEE MEETING
STATE BOARD ROOM
9:00 a.m. (EDT)
I. KBE Audit/Budget Committee
A. Review Items
-Audit Update and Review of the Commissioner's and Board's Expenses for the KBE Audit Committee
-2010-2012 Biennial Budget Update for the KBE Budget and Audit Committee
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 9:45 a.m. (EDT)
II. Approval of minutes from the June 9, 2010, regular meeting
III. Introduction of new KDE employees and KDE Team Members of the Month by the Commissioner of Education
IV. Report of the Secretary of the Education and Workforce Development 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 of the Commissioner of Education
VIII. Good News Items
IX. Public Comment Segment (To speak, complete sign-up sheet prior to start of meeting; limit is 3 minutes per speaker with maximum of 30 minutes total for this segment.)
X. Full Board Items
A. General items
-Report of the nominating committee on recommended slate of KBE officers for 2010-11
-Election of KBE officers for 2010-11
-Hearing Officer's Report
-Discussion of 2011 Legislative Agenda
B. Effective Schools and Districts
-703 KAR 5:171, Repeal of 703 KAR 5:170, Kentucky Highly Skilled Educator Program
Attachment - 703 KAR 5:171 Regulation
-703 KAR 5:190, Assistance to Low-Achieving Schools
Attachment - 703 KAR 5:190 Regulation
-Approval of Educational Management Organization (EMO)
Attachment - Response to RFI
PRESENTATION BY THINKFINITY
STATE BOARD ROOM - 11:45 a.m. (EDT)
LUNCH - FIRST FLOOR CONFERENCE ROOM
12:00 noon - 1:00 p.m. (EDT)
(Lunch provided for KBE members, invited guests and Commissioner's Planning Committee members only)
COMMITTEE MEETINGS - STATE BOARD ROOM
XI. Curriculum, Instruction and Assessment Committee
Meeting
A. Action/Consent Items
1. Appointments to the Textbook Commission
2. Appointment to the Kentucky Writing Program Advisory Committee
B. Review Item
1. Update on Gifted and Talented Education
Attachment A - State Advisory Council
Attachment B - Kentucky White paper on Gifted Education
Attachment C - In a Nutshell, High-Achieving Students in the Era of NCLB
XII. Management Committee Meeting
A. Action/Consent Items
1. District facility plans: Cumberland, Hickman and Shelby County School Districts
Nonresident Report
Disclaimer Sheet for Hearing Report
Cumberland County Hearing Report and Facility Plan
Disclaimer Sheet for Hearing Report
Hickman County Hearing Report and Facility Plan
Disclaimer Sheet for Hearing Report
Shelby County Hearing Report and Facility Plan
2. District facility plan amendments: Lee and Montgomery County School Districts
Nonresident Report
Disclaimer Sheet for Hearing Report
Lee County Hearing Report and Facility Plan Amendment
Disclaimer Sheet for Hearing Report
Montgomery County Hearing Report and Facility Plan Amendment
B. Action/Discussion Items
1. Kentucky Education Technology System (KETS) FY11 Unmet Need for LEAs
2. FY2011 Kentucky Education Technology System (KETS) Expenditure Plan (Expenditure Plan under separate cover)
C. Review Items
1. 702 KAR 4:160, Capital Construction Process
Attachment - 702 KAR 4:160 Regulation
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM
XIII. Approval of Action/Consent Agenda Items (approved as
a block of items)
A. District facility plans
B. District facility plan amendments
C. Textbook Commission appointment
D. Writing Advisory Committee appointment
XIV. Report of the Management Committee on Action/
Discussion Items
XV. Board Member Sharing
XVI. Information Items (Questions only)
A. KDE Employment Report
Attachment - Employment Report Chart
Attachment - Minority Employment Chart
XVII. Internal Board Business
-Approval of travel for KBE members to NASBE annual
conference
-Appointment of the Sam Robinson Award selection
committee
-Other
XVIII. Evaluation discussion with the commissioner
XIX. Litigation Report
XX. Adjournment