KENTUCKY BOARD OF EDUCATION
AUGUST 8-9, 2007
STATE BOARD ROOM - FIRST FLOOR, CAPITAL PLAZA TOWER
FRANKFORT, KENTUCKY
Wednesday, August 8, 2007
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 June 13-14, 2007 and
July 11, 2007 KBE regular meetings and July 14, 2007
special meeting
IV. Election of Kentucky Board of Education officers
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. Approval of resolution honoring KEA's 150th anniversary
XI. Full Board Items
A. Dialogue with the Chair of the Commission on Interscholastic Athletics
B. Update from Covington Independent and Jefferson County on school support plans
Attachment - Jefferson County Improvement Plan
Attachment - Covington Independent Improvement Plan
C. Elementary and Middle School Norm-Referenced Tests
D. Hearing Officer's Report
XII. LUNCH (Lunch provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)
COMMITTEE MEETINGS - STATE BOARD ROOM
XIII. Curriculum, Assessment and Instruction Committee Meeting
A. Action/Consent Items
1. Kentucky Writing Program Advisory Committee Membership
B. Action/Discussion Items
1. 704 KAR 7:101, Repeal of 704 KAR 7:100, Approval of operation of alternative education programs for purposes of drivers' license revocation
Attachment - 704 KAR 7:101 Regulation
Attachment - 704 KAR 7:100 Regulation
C. Review Items
1. Report from the Interagency Task Force on Dual Credit
Attachment - Dual Credit Task Force Report
Attachment - Recommendations for Data Collection and Analysis
Attachment - Briefing Paper to Kentucky Dual Credit Task Force
2. Update on Implementation of the Individual Learning Plan
Attachments:
For Parents: What is the ILP
Components of the School ILP Administration Tool
Guided Tour of Career Cruising for Teachers, etc.
ILP Completion Standards
3. 703 KAR 5:170, Kentucky Highly Skilled Educator Program Criteria
Attachment - 703 KAR 5:170 Regulation
XIV. Management Committee Meeting
A. Action/Consent Items
1. District Facility Plans: Clay and Graves County School Districts
Clay County Hearing Report and Facility Plan
Graves County Hearing Report and Facility Plan
Graves County Testing Information
Nonresident Information
B. Action/Discussion Items
1. 704 KAR 4:020, School Health Services (Final)
Attachment - 704 KAR 4:020 Regulation
2. 702 KAR 5:080, Bus drivers' qualification, responsibilities and training (Final)
Attachment - 702 KAR 5:080 Regulation
3. Kentucky Education Technology System (KETS) FY08 Unmet Need for LEAs
4. FY2008 Kentucky Education Technology System (KETS) Expenditure Plan
Attachment - KETS Expenditure Plan
5. 2006 Report, 2006 Exceptions and 2008 Plan required by 702 KAR 1:115, Annual in-service training of district board members
C. Review Items
1. 701 KAR 5:130, Drug Testing of Teachers Involved in Illegal Use of Controlled Substances
Attachment - 701 KAR 5:130 Regulation
2. Identification of District Watch List
RECESS
Thursday, August 9, 2007
FULL SESSION - STATE BOARD ROOM
8:30 A.M. (EDT)
XV. Full Board Items
A. Every Student Proficient and Prepared for Success - Setting KBE Priorities to Reach Proficiency by 2014
Attachment A - Proposed KBE Strategic Work Priorities
Attachment B - Strategic Planning Progress Report - 2006
B. Kentucky Board of Education (KBE) budget priorities and preparation of the 2009-2010 biennial budget request
Attachment - Summary of Requests
Attachment - Budget Operating Summary Chart
XVI. Approval of Action/Consent Agenda Items (approved as a block of items)
A. District facility plans
B. Appointments to the Writing Advisory Committee
XVII. Report of the Management Committee on Action/Discussion Items
XVIII. Report of the Curriculum, Instruction and Assessment Committee on Action/Discussion Items
XIX. Board Member Sharing
XX. Information Items
A. KDE Employment Report
Attachment - KDE Employment Report Chart
Attachment - Minority Employment Chart
XXI. Litigation Report
XXII. Internal Board Business
XXIII. Adjournment
XXIV. Lunch (Lunch provided for KBE members, Invited Guests and Commissioner's Planning Committee members only)