KENTUCKY BOARD OF EDUCATION
AUGUST 6-7, 2008
STATE BOARD ROOM - FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Wednesday, August 6, 2008
COMMITTEE MEETING - STATE BOARD ROOM
8:15 A.M. (EDT)
I. Nominating Committee Meeting
A. Call to Order
B. Roll Call
C. Closed session to discuss personnel
D. Approval of recommendation for KBE chair and vice
chair for 2008-09
E. Adjournment
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM - 9:00 a.m. (EDT)
II. Call to Order
III. Roll Call
IV. Approval of minutes from the June 11-12, 2008, regular
meeting
V. Report of the Nominating Committee/Election of
Kentucky Board of Education officers for 2008-09
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 from the Pre-K to 16 Council
X. Report of the Commissioner of Education
XI. Good News Items
XII. Full Board Items
A. Recommendations from the Blue Ribbon Panel on Interventions in Low-Performing Schools
Attachment - Blue Ribbon Panel Report
B. 703 KAR 5:070, Procedures for the inclusion of special populations in the state-required assessment and accountability program (Final)
Attachment - 703 KAR 5:070 Regulation
Attachment - Inclusion of Special Populations Program
C. 703 KAR 5:080, Administration Code for Kentucky's Educational Assessment Program (Final)
Attachment - 703 KAR 5:080 Regulation
Attachment - Administration Code for Kentucky's Educational Assessment Program Document
D. 703 KAR 5:140, Requirements for school and district report cards (Review)
Attachment - 703 KAR 5:140 Regulation
Attachment - Proposed Changes in 703 KAR 5:140
Lunch (Lunch provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)
BUSINESS SESSION - FULL BOARD (CONT'D)
STATE BOARD ROOM - 1:00 p.m. (EDT)
XIII. Full Board Items (Cont'd)
A. Kentucky School for the Deaf Facilities Plan Update
B. Hearing Officer's Report
1. 702 KAR 3:270, SEEK Funding Formula - Additional Revisions
Attachment - 702 KAR 3:270 SEEK Regulation
2. Other
COMMITTEE MEETING - STATE BOARD ROOM
XIV. Curriculum, Instruction and Assessment Committee Meeting
A. Action/Consent Items
1. Kentucky Writing Program Advisory Committee Membership
B. Action/Discussion Items
1. 704 KAR 3:340, Commonwealth Diploma Program (Final)
Attachment - 704 KAR 3:340 Regulation
Attachment - State Integrated Summary 2006-2007
2. Kentucky Adolescent Literacy Plan Staff Note
Attachment - Adolescent Literacy Plan
Attachment - Draft Adolescent Literacy Work Plan
3. Request from Webster County Public Schools for an extension of a waiver of 704 KAR 3:410, Section 7, Personnel, for the preschool education program lead teacher requirements
Attachment - Letter from Murray State University
Attachment - Letter from Webster County
C. Review Items
1. Status Report on Action Plan for Alternative Education Programs (A5 and A6)
Attachment A - Action Plan for Alternative Education Programs
Attachment B - History Related to Alternative Education Programs
2. 704 KAR 3:390, Extended School Services
Attachment A - ESS Summary
Attachment - 704 KAR 3:390 Regulation
RECESS
CLOSED SESSION TO DISCUSS COMMISSIONER'S EVALUATION - FIRST FLOOR PLANNING ROOM
(No action to be taken; Dinner will be served)
Thursday, August 7, 2008
PHOTO SESSION FOR NEW MEMBERS
CREATIVE SERVICES - 302 WILKINSON STREET, FRANKFORT
8:15 - 8:45 a.m. (EDT)
(Will be picked up from Capital Plaza Hotel Lobby at 8:05 a.m. EDT)
COMMITTEE MEETING - STATE BOARD ROOM
9:00 a.m. (EDT)
XV. Management Committee Meeting
A. Action/Consent Items
1. District Facility Plan: Erlanger-Elsmere Independent District
Erlanger-Elsmere Facility Plan and Hearing Report
Attachment - Nonresident District Report
2. District Facility Plan Amendments: Anderson and Bourbon County School Districts
Anderson County Facility Plan Amendment and Hearing Report
Bourbon County Facility Plan Amendment and Hearing Report
Attachment - Nonresident District Report
B. Action/Discussion Items
1. Kentucky Education Technology System (KETS) FY09 Unmet Need
2. FY 2009 Kentucky Education Technology System (KETS) Expenditure Plan
Attachment - KETS Expenditure Plan
3. 702 KAR 3:080, Treasurer's Bond (Final)
Attachment - 702 KAR 3:080 Regulation
4. Declaration of Emergency for Deficit Districts
Attachment - District data under separate cover - Not available at this time.
C. Review Items
1. School District Watch List
Attachment - Data on districts under separate cover - Not available at this time.
BUSINESS SESSION - FULL BOARD
STATE BOARD ROOM
XVI. Approval of Action/Consent Agenda Items (approved as a block of items)
A. District facility plans
B. District facility plan amendments
C. Appointment of Writing Program Advisory Committee
Members
XVII. Report of the Curriculum, Instruction and Assessment
Committee on Action/Discussion Items
XVIII. Report of the Management Committee on Action/
Discussion Items
XIX. Board Member Sharing
XX. Information Items
A. KDE Employment Report
Attachments: Employment Report Chart
Minority Employment Report Chart
XXI. Litigation Report
XXII. Internal Board Business
LUNCH (Lunch provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)
BUSINESS SESSION - FULL BOARD (CONT'D)
STATE BOARD ROOM
XXIII. Closed session to discuss the commissioner's evaluation
(No action to be taken)
XXIV. Adjournment